RTGS GROUP LIMITED
Company number 12392250 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Termination of appointment of Philip John Kenworthy as a director on 2026-08-27 · 1 page | View document |
| 23 Apr 2026 | Appointment of Jan Winkler as a director on 2026-04-09 · 2 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-01-07 with updates · 11 pages | View document |
| 15 Jan 2026 | Change of details for Josef Broz as a person with significant control on 2026-01-02 · 2 pages | View document |
| 15 Jan 2026 | Director's details changed for Josef Broz on 2026-01-08 · 2 pages | View document |
| 15 Jan 2026 | Cessation of Renata Kellnerova as a person with significant control on 2026-01-02 · 1 page | View document |
| 15 Jan 2026 | Change of details for Josef Broz as a person with significant control on 2026-01-08 · 2 pages | View document |
| 24 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 31 Oct 2025 | RP01PSC01 · 3 pages | View document |
| 31 Oct 2025 | Notification of Josef Broz as a person with significant control on 2025-03-21 · 2 pages | View document |
| 31 Oct 2025 | Cessation of John Risley as a person with significant control on 2024-08-16 · 1 page | View document |
| 18 Jun 2025 | Termination of appointment of James Charles Cowles as a director on 2025-06-10 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Ruth Wandhofer as a director on 2025-02-24 · 1 page | View document |
| 19 May 2025 | Termination of appointment of John Carter Risley as a director on 2025-03-03 · 1 page | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 7 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 43 pages | View document |
| 26 Feb 2024 | Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to 70 st Mary Axe London EC3A 8BE on 2024-02-26 · 1 page | View document |
| 26 Feb 2024 | Director's details changed for Mr James Charles Cowles on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Philip John Kenworthy on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Ms Ruth Wandhofer on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr John Carter Risley on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Marcus John Treacher on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Change of details for Renata Kellnerova as a person with significant control on 2024-02-26 · 2 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 7 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 42 pages | View document |
| 16 Nov 2023 | Change of details for Renata Kellnerova as a person with significant control on 2023-10-24 · 2 pages | View document |
| 17 Apr 2023 | Termination of appointment of David Charles Sissens as a director on 2023-04-12 · 1 page | View document |
| 1 Mar 2023 | Appointment of Philip John Kenworthy as a director on 2023-03-01 · 2 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 7 pages | View document |
| 1 Dec 2022 | Appointment of Ms Ruth Wandhofer as a director on 2022-08-01 · 2 pages | View document |
| 21 Nov 2022 | Resolutions · 2 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 7 Apr 2022 | Resolutions | View document |
| 7 Apr 2022 | Resolutions | View document |
| 7 Apr 2022 | Resolutions · 4 pages | View document |
| 30 Mar 2022 | Notification of Renata Kellnerova as a person with significant control on 2021-03-28 · 2 pages | View document |
| 30 Mar 2022 | Cessation of Petr Kellner as a person with significant control on 2021-03-28 · 1 page | View document |
| 31 Jan 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 7 pages | View document |
| 22 Nov 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 19 Nov 2021 | Resolutions · 6 pages | View document |
| 19 Nov 2021 | Resolutions | View document |
| 19 Nov 2021 | Resolutions | View document |
| 19 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 44 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-10 · 4 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions · 7 pages | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | View document |
| 8 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |