RCV MANAGEMENT LIMITED

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Company Documents

DateDescription
06/07/196 July 2019 VOLUNTARY STRIKE OFF SUSPENDED

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18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/197 June 2019 APPLICATION FOR STRIKING-OFF

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08/05/198 May 2019 28/02/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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05/03/195 March 2019 PREVEXT FROM 31/12/2018 TO 28/02/2019

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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16/06/1716 June 2017 31/12/16 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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28/06/1628 June 2016 31/12/15 TOTAL EXEMPTION FULL

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05/05/165 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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12/10/1512 October 2015 31/12/14 TOTAL EXEMPTION FULL

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08/05/158 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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19/05/1419 May 2014 31/12/13 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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27/09/1327 September 2013 31/12/12 TOTAL EXEMPTION FULL

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27/04/1327 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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19/06/1219 June 2012 31/12/11 TOTAL EXEMPTION FULL

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27/04/1227 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAKOB ALGREEN-USSING / 24/04/2012

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30/06/1130 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K & R LIMITED / 24/04/2011

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30/06/1130 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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07/03/117 March 2011 31/12/10 TOTAL EXEMPTION FULL

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12/05/1012 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAKOB ALGREEN-USSING / 24/04/2010

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12/05/1012 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K & R LIMITED / 24/04/2010

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17/03/1017 March 2010 31/12/09 TOTAL EXEMPTION FULL

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/04/0929 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAKOB ALGREEN-USSING / 01/12/2008

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28/05/0828 May 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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22/05/0822 May 2008 SECRETARY APPOINTED COMPSEC K & R LIMITED

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22/05/0822 May 2008 DIRECTOR APPOINTED JAKOB ALGREEN-USSING

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND

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24/04/0824 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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