RHMRF2 LIMITED

Company number 13133220 ·

Active

48 filings

Date Filing
5 Jun 2026 Registered office address changed from Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN England to Loom Court Concord 12 Fleur De Lis Street London E1 6BP on 2026-06-05 · 1 page View document
11 May 2026 Total exemption full accounts made up to 2026-04-29 · 6 pages View document
7 May 2026 Cessation of Round Hill Music Royalty Fund Limited as a person with significant control on 2026-05-07 · 1 page View document
7 May 2026 Notification of Concord Cadence Limited as a person with significant control on 2026-05-07 · 2 pages View document
30 Apr 2026 Previous accounting period shortened from 2026-12-31 to 2026-04-29 · 1 page View document
4 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
18 Feb 2026 Previous accounting period shortened from 2026-04-29 to 2025-12-31 · 1 page View document
12 Feb 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
27 Jan 2026 Total exemption full accounts made up to 2025-04-29 · 8 pages View document
19 Sep 2025 Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page View document
23 Jul 2025 Previous accounting period extended from 2024-10-30 to 2025-04-29 · 1 page View document
5 Mar 2025 Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 2025-03-05 · 1 page View document
3 Mar 2025 Appointment of Csc Cls (Uk) Limited as a secretary on 2025-02-12 · 2 pages View document
18 Feb 2025 Termination of appointment of Jtc Fund Solutions (Guernsey) Limited as a secretary on 2025-02-18 · 1 page View document
27 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
1 Oct 2024 Full accounts made up to 2023-10-31 · 32 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
29 Dec 2023 Previous accounting period shortened from 2023-12-31 to 2023-10-30 · 1 page View document
25 Nov 2023 Satisfaction of charge 131332200005 in full · 4 pages View document
25 Nov 2023 Satisfaction of charge 131332200003 in full · 4 pages View document
25 Nov 2023 Satisfaction of charge 131332200004 in full · 4 pages View document
13 Nov 2023 Termination of appointment of Francis Christopher Michael Keeling as a director on 2023-10-31 · 1 page View document
13 Nov 2023 Appointment of Mr Kent Michael Hoskins as a director on 2023-10-31 · 2 pages View document
13 Nov 2023 Appointment of Mrs Amanda Leigh Molter as a director on 2023-10-31 · 2 pages View document
13 Nov 2023 Appointment of Mr Justin Ashley Prakash as a director on 2023-10-31 · 2 pages View document
13 Nov 2023 Termination of appointment of Audrey Janette Mcnair as a director on 2023-10-31 · 1 page View document
13 Nov 2023 Termination of appointment of Robert Graham Naylor as a director on 2023-10-31 · 1 page View document
13 Nov 2023 Termination of appointment of Caroline Joan Chan as a director on 2023-10-31 · 1 page View document
26 Jul 2023 Full accounts made up to 2022-12-31 · 32 pages View document
23 Feb 2023 Registration of charge 131332200005, created on 2023-02-17 · 67 pages View document
23 Feb 2023 Satisfaction of charge 131332200001 in full · 1 page View document
23 Feb 2023 Satisfaction of charge 131332200002 in full · 1 page View document
21 Feb 2023 Registration of charge 131332200003, created on 2023-02-17 · 33 pages View document
21 Feb 2023 Registration of charge 131332200004, created on 2023-02-17 · 127 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
24 Nov 2022 Full accounts made up to 2021-12-31 · 31 pages View document
9 Nov 2022 Appointment of Mr Robert Graham Naylor as a director on 2022-11-01 · 2 pages View document
7 Nov 2022 Termination of appointment of Trevor George Bowen as a director on 2022-11-01 · 1 page View document
26 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
30 Dec 2021 Registration of charge 131332200002, created on 2021-12-30 · 66 pages View document
15 Oct 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page View document
13 Jun 2021 Resolutions · 2 pages View document
13 Jun 2021 Resolutions View document
13 Jun 2021 ALTER ARTICLES 28/04/2021 View document
25 May 2021 ARTICLES OF ASSOCIATION View document
5 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131332200001 View document
14 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
14 Jan 2021 Incorporation · 12 pages View document