RUTLAND HOLDCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 19/08/2419 August 2024 | Micro company accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Change of details for Rutland Partners Llp as a person with significant control on 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Mr Michael James Robert Harris on 2024-05-13 |
| 02/01/242 January 2024 | Termination of appointment of Nicholas David Morrill as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 21/08/2321 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 04/04/224 April 2022 | Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to Thomas House 84 Eccleston Square London SW1V 1PX on 2022-04-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 18/10/2118 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 12/10/2012 October 2020 | PSC'S CHANGE OF PARTICULARS / RUTLAND PARTNERS LLP / 09/10/2020 |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN TUDOR JONES / 09/10/2020 |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WARDROP / 09/10/2020 |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRADDOCK |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR ALEXANDER TRISTAN CRADDOCK |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGDON |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 06/11/176 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR DAVID RICHARD WARDROP |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR OLIVER JOHN TUDOR JONES |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR ANDREW JOHN POWELL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ADAM MOSS / 17/08/2016 |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | SECTION 519 CA 2006 |
| 11/12/1311 December 2013 | SECTION 519 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FINCH LANGDON / 31/10/2012 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED BENJAMIN ST PIERRE SLATTER |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS |
| 22/11/1022 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ROBERT HARRIS / 20/07/2010 |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT BROOKS / 20/11/2009 |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM RUTLAND HOUSE RUTLAND GARDENS LONDON SW7 1BX |
| 28/11/0828 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEEL DAS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | £ NC 1000/10006 06/11/ |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0624 October 2006 | COMPANY NAME CHANGED RFML HOLDCO LIMITED CERTIFICATE ISSUED ON 24/10/06 |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 05/05/045 May 2004 | COMPANY NAME CHANGED RFML HOLLAND SPV LIMITED CERTIFICATE ISSUED ON 05/05/04 |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | COMPANY NAME CHANGED ARCADEVOCAL LIMITED CERTIFICATE ISSUED ON 16/12/03 |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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