RAC MIDCO II LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Director's details changed for Mr Robin Peveril Hooper on 2020-10-17 |
| 10/06/2510 June 2025 New | Second filing to change the details of Timothy Huish Gallico as a director |
| 28/03/2528 March 2025 | Director's details changed for Mr Timothy Huish Gallico on 2024-09-19 |
| 24/09/2424 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 26/07/2426 July 2024 | Appointment of Shiam Frites as a secretary on 2024-07-22 |
| 30/04/2430 April 2024 | Termination of appointment of Lisa Griffiths as a secretary on 2024-04-30 |
| 05/03/245 March 2024 | Termination of appointment of Jonathan Galore as a director on 2024-02-27 |
| 05/03/245 March 2024 | Appointment of Mr Ahmed Ismail Ahmed Khairat as a director on 2024-02-27 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 03/02/233 February 2023 | Appointment of Mrs Lisa Griffiths as a secretary on 2023-01-31 |
| 24/01/2324 January 2023 | Director's details changed for Mr Robert William Templeman on 2023-01-23 |
| 23/01/2323 January 2023 | Director's details changed for Mr David Arthur Hobday on 2023-01-23 |
| 23/01/2323 January 2023 | Director's details changed for Mr Alexandre Michel Levy on 2022-12-22 |
| 23/01/2323 January 2023 | Director's details changed for Mr Gregory Mark Wood on 2022-12-22 |
| 23/01/2323 January 2023 | Director's details changed for Mr Timothy Huish Gallico on 2022-12-22 |
| 04/01/234 January 2023 | Director's details changed for Roberet William Templeman on 2023-01-04 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 06/10/226 October 2022 | Termination of appointment of Kelly Bowden as a secretary on 2022-09-23 |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 14/09/2214 September 2022 | Appointment of Ms Tesula Mohindra as a director on 2022-09-01 |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 16/09/2116 September 2021 | |
| 16/09/2116 September 2021 | |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER DE BEIR JARRATT / 23/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED HENRY CHARLES JOHN ORMOND |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED ROBIN ALEXANDER DE BEIR JARRATT |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MAY QUAN ELWIN CHAI |
| 22/09/1422 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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