RMAC NO.2 HOLDINGS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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11/12/2411 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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11/12/2411 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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11/12/2411 December 2024 Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

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11/12/2411 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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07/10/247 October 2024 Application to strike the company off the register

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02/10/242 October 2024 Confirmation statement made on 2024-09-20 with no updates

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02/10/232 October 2023 Confirmation statement made on 2023-09-20 with no updates

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-12-31

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28/06/2328 June 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2018-09-21

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30/09/2230 September 2022 Confirmation statement made on 2022-09-20 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-09-20 with no updates

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13/07/2113 July 2021 Full accounts made up to 2020-12-31

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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30/03/2030 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 17/03/2020

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30/03/2030 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 17/03/2020

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30/03/2030 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 17/03/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 15/01/2020

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 19/10/2018

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 12/09/2019

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11/07/1911 July 2019 CURREXT FROM 31/12/2018 TO 31/12/2019

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11/10/1811 October 2018 CURRSHO FROM 30/09/2019 TO 31/12/2018

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21/09/1821 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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