RTM SECRETARIAL LIMITED

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DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/07/242 July 2024 Accounts for a dormant company made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with updates

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07/05/247 May 2024 Confirmation statement made on 2024-05-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/07/232 July 2023 Accounts for a dormant company made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/05/223 May 2022 Accounts for a dormant company made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-03-31

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/05/164 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/04/159 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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09/04/159 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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09/04/159 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/09/134 September 2013 DIRECTOR APPOINTED MR DAVID PEEL BREARE

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04/09/134 September 2013 APPOINTMENT TERMINATED, SECRETARY INVESTMENT TECHNOLOGY LIMITED

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITE

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04/09/134 September 2013 DIRECTOR APPOINTED MR ROGER MCELROY

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/03/126 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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07/03/117 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESTMENT TECHNOLOGY LIMITED / 06/03/2011

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07/03/117 March 2011 SAIL ADDRESS CHANGED FROM: C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE UNITED KINGDOM

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07/03/117 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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07/03/117 March 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITE / 06/03/2011

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/03/1016 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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15/03/1015 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITE / 15/03/2010

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15/03/1015 March 2010 SAIL ADDRESS CREATED

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15/03/1015 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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15/03/1015 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESTMENT TECHNOLOGY LIMITED / 15/03/2010

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/04/0917 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/07/084 July 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 LOCATION OF REGISTER OF MEMBERS

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04/07/084 July 2008 SECRETARY'S CHANGE OF PARTICULARS / INVESTMENT TECHNOLOGY LIMITED / 04/07/2008

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR EQUESTRIA LIMITED

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04/07/084 July 2008 LOCATION OF DEBENTURE REGISTER

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04/07/084 July 2008 DIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITE

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BLACKWELL HOUSE C/O CANONBURY MANAGEMENT GUILDHALL YARD LONDON EC2V 5AE

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21/08/0721 August 2007 FIRST GAZETTE

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20/08/0720 August 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 SECRETARY'S PARTICULARS CHANGED

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: OFFICE 10E LOWER COURTYARD HOUNSLOW HALL ESTATE NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0BU

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX

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06/03/066 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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