RUTLAND III CILP GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Secretary's details changed for Nigel Adam Moss on 2024-05-13 |
| 15/05/2415 May 2024 | Secretary's details changed for Nigel Adam Moss on 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Mr Michael James Robert Harris on 2024-05-13 |
| 13/05/2413 May 2024 | Change of details for Rutland Partners Llp as a person with significant control on 2024-05-13 |
| 13/05/2413 May 2024 | Change of details for Rutland Holdco Limited as a person with significant control on 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Mr David Richard Wardrop on 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Mr Benjamin St Pierre Slatter on 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Mr Oliver John Tudor Jones on 2024-05-13 |
| 02/01/242 January 2024 | Termination of appointment of Nicholas David Morrill as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN TUDOR JONES / 09/10/2020 |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MORRILL / 09/10/2020 |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WARDROP / 09/10/2020 |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ROBERT HARRIS / 09/10/2020 |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ST PIERRE SLATTER / 09/10/2020 |
| 19/10/2019 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ADAM MOSS / 09/10/2020 |
| 19/10/2019 October 2020 | PSC'S CHANGE OF PARTICULARS / RUTLAND PARTNERS LLP / 09/10/2020 |
| 19/10/2019 October 2020 | PSC'S CHANGE OF PARTICULARS / RUTLAND HOLDCO LIMITED / 09/10/2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRADDOCK |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR ALEXANDER TRISTAN CRADDOCK |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGDON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR ANDREW JOHN POWELL |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR DAVID RICHARD WARDROP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINGFIELD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 01/11/131 November 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 26/09/1326 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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