RUTLAND GATE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-10-01 with updates |
| 04/03/244 March 2024 | Appointment of Mr Maxence Van Gaalen as a director on 2024-02-08 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-11-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Mr Richard Thomas Adams as a director on 2023-05-02 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-28 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Paul Gane as a director on 2022-02-22 |
| 11/01/2311 January 2023 | Termination of appointment of Pierre Gilles Caumon as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 07/06/177 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/01/172 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR ANTHONY DUNCAN JONES |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR PIERRE GILLES CAUMON |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR STAMOS FAFALIOS |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH MASON |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROCKER |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HELENE KLAUSNER |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LAMBERT |
| 09/03/129 March 2012 | DIRECTOR APPOINTED PAUL GANE |
| 30/12/1130 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET HUTCHCROFT |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET HUTCHCROFT |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MISS BRIDGET MAUREEN HUTCHCROFT |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MISS HELENE KLAUSNER |
| 02/02/112 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOBLE |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOBLE |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCEPTANCE CO LTD / 18/01/2010 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHCROFT |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LAMBERT / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH B MASON / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY NOBLE / 18/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 13/09/0913 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 07/12/08; CHANGE OF MEMBERS |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 28/11/07; CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 45 KINNOUL ROAD LONDON W6 8NG |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 28/11/04; CHANGE OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: PHOENIX HOUSE 84-88 CHURCH ROAD LONDON GREAT LONDON SE19 2EZ |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | RETURN MADE UP TO 28/11/01; CHANGE OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | RETURN MADE UP TO 28/11/00; CHANGE OF MEMBERS |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 31 PLYMPTON STREET LONDON NW8 8AB |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/984 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/972 December 1997 | LOCATION OF DEBENTURE REGISTER |
| 02/12/972 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | LOCATION OF DEBENTURE REGISTER |
| 07/05/967 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/967 May 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/12/9529 December 1995 | RETURN MADE UP TO 28/11/95; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 28/11/92; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/02/9112 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/9013 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | REGISTERED OFFICE CHANGED ON 29/06/87 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 211 PICCADILLY LONDON W1A 4SA |
| 06/12/866 December 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 13/05/8313 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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