UNION WHARF RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Appointment of Miss Fleur Alison Bennett as a director on 2024-05-23 |
| 18/06/2418 June 2024 | Appointment of Mr Carlos Henrique Olifiers as a director on 2024-05-23 |
| 18/06/2418 June 2024 | Appointment of Mr Mark James Maidment as a director on 2024-05-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Appointment of Mr Giovanni Colombi as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Termination of appointment of Iben Boje Madsen as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Termination of appointment of Sophie Marie-Helene Gallois as a director on 2024-02-15 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Termination of appointment of Paul De Bono as a director on 2023-11-27 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 08/09/238 September 2023 | Termination of appointment of Michael John Huet as a director on 2023-09-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Termination of appointment of Brian Leslie Sivyour as a director on 2023-02-21 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Appointment of Mr Paul De Bono as a director on 2022-11-08 |
| 07/11/227 November 2022 | Appointment of Miss Iben Boje Madsen as a director on 2022-11-07 |
| 30/09/2230 September 2022 | Termination of appointment of Gigliola Natali as a director on 2022-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MS ZUZANA BLAZKOVA |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN HUET |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MS SOPHIE MARIE-HELENE GALLOIS |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR BRIAN LESLIE SIVYOUR |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IBEN MADSEN |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX GRIFFIN |
| 16/09/1916 September 2019 | NOTIFICATION OF PSC STATEMENT ON 16/09/2019 |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 10/12/1810 December 2018 | CESSATION OF ALEX GRIFFEN AS A PSC |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MISS IBEN BOJE MADSEN |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM STERLING PARTNERS LIMITED UNIT 15 &16 7 WENLOCK ROAD LONDON N1 7SL ENGLAND |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 09/01/179 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL NELTHORPE / 09/01/2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRY |
| 01/06/161 June 2016 | 10/11/15 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TYE |
| 01/06/161 June 2016 | COMPANY RESTORED ON 01/06/2016 |
| 26/04/1626 April 2016 | STRUCK OFF AND DISSOLVED |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | SECRETARY APPOINTED MR IAN PAUL NELTHORPE |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUMMERS |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR KEVIN MCCULLAGH |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR JAMES TYE |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MRS GIGLIOLA NATALI |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WARTENBERG |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN NELTHORPE |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/02/155 February 2015 | 10/11/14 NO MEMBER LIST |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIMSON |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM C/O MAUNDER TAYLOR BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW UNITED KINGDOM |
| 04/09/144 September 2014 | PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD |
| 18/11/1318 November 2013 | 10/11/13 NO MEMBER LIST |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 06/12/126 December 2012 | 10/11/12 NO MEMBER LIST |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BASHAM BARBARA |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | 10/11/11 NO MEMBER LIST |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SRBOLJUB CVETKOVIC |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/11/1018 November 2010 | 10/11/10 NO MEMBER LIST |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | 10/11/09 NO MEMBER LIST |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD PERRY / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NELTHORPE / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GRIFFIN / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLF WARTENBERG / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIMSON / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SRBOLJUB CVETKOVIC / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SUMMERS / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BASHAM BARBARA / 01/10/2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 28/11/0828 November 2008 | ANNUAL RETURN MADE UP TO 10/11/08 |
| 27/11/0827 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SUMMERS / 09/09/2008 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED BASHAM BARBARA |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED PETER ROLF WARTENBERG |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED IAN NELTHORPE |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED ALEX GRIFFIN |
| 05/12/075 December 2007 | ANNUAL RETURN MADE UP TO 10/11/07 |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | ANNUAL RETURN MADE UP TO 10/11/06 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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