RUTLAND REGISTRATIONS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-28 with no updates

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19/08/2419 August 2024 Accounts for a dormant company made up to 2023-12-31

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13/05/2413 May 2024 Change of details for Rutland Partners Llp as a person with significant control on 2024-05-13

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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02/01/242 January 2024 Termination of appointment of Nicholas David Morrill as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Accounts for a dormant company made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-28 with no updates

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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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/10/2012 October 2020 PSC'S CHANGE OF PARTICULARS / RUTLAND PARTNERS LLP / 09/10/2020

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09/10/209 October 2020 REGISTERED OFFICE CHANGED ON 09/10/2020 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRADDOCK

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 DIRECTOR APPOINTED MR ALEXANDER TRISTAN CRADDOCK

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20/08/1820 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGDON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/06/175 June 2017 DIRECTOR APPOINTED MR ANDREW JOHN POWELL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/05/163 May 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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29/04/1629 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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