ST. LUKE'S SQUARE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-25 with no updates |
| 05/12/245 December 2024 | Appointment of Mr Suhaib Motala as a director on 2024-12-05 |
| 15/11/2415 November 2024 | Appointment of Ms Nima Salehi as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Mr Thomas Lam as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Ms Carmen Draghici as a director on 2024-11-15 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/08/2328 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 24/07/2324 July 2023 | Director's details changed for Miss Munira Somani on 2023-07-24 |
| 24/07/2324 July 2023 | Director's details changed for Mr Veniamin Fernando Hernandez Franco on 2023-07-24 |
| 24/07/2324 July 2023 | Director's details changed for Mr Matthew Tang on 2023-07-24 |
| 24/07/2324 July 2023 | Director's details changed for Mr Wayne Ting on 2023-07-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR SERGII TRESHCHOV |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM STEEL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER PINTO |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 07/05/187 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR LIAM STEEL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NATASHA APPADOO |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 06/06/176 June 2017 | CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 607 JUPITER HOUSE 2 TURNER STREET LONDON E16 1FH UNITED KINGDOM |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TANG |
| 08/08/168 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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