19 QUEENS GATE RTM COMPANY LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-09 with no updates

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07/01/257 January 2025 Termination of appointment of Inessa Germanovna Airey as a director on 2025-01-06

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-09 with no updates

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18/02/2418 February 2024 Total exemption full accounts made up to 2022-12-31

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

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15/05/2315 May 2023 Confirmation statement made on 2023-05-09 with no updates

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17/05/2217 May 2022 Confirmation statement made on 2022-05-09 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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28/06/1928 June 2019 31/12/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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17/09/1617 September 2016 31/12/15 TOTAL EXEMPTION FULL

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR RORY TOBIN

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23/05/1623 May 2016 DIRECTOR APPOINTED ELIE AZAR

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13/05/1613 May 2016 09/05/16 NO MEMBER LIST

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01/10/151 October 2015 31/12/14 TOTAL EXEMPTION FULL

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13/05/1513 May 2015 09/05/15 NO MEMBER LIST

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/05/1413 May 2014 09/05/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/12/1311 December 2013 CORPORATE SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED

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05/12/135 December 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012

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05/12/135 December 2013 SAIL ADDRESS CREATED

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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03/06/133 June 2013 09/05/13 NO MEMBER LIST

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR JANICE MOIR

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09/05/139 May 2013 TERMINATE SEC APPOINTMENT

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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23/07/1223 July 2012 09/05/12 NO MEMBER LIST

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR SOFIA WESTIN

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16/08/1116 August 2011 ADOPT ARTICLES 20/07/2011

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09/05/119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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