RUTLAND III SPV LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewDirector's details changed for Mr David Richard Wardrop on 2025-07-30

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30/07/2530 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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27/08/2427 August 2024 Full accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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13/05/2413 May 2024 Change of details for Rutland Holdco Limited as a person with significant control on 2024-05-13

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13/05/2413 May 2024 Change of details for Rutland Partners Llp as a person with significant control on 2024-05-13

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02/01/242 January 2024 Termination of appointment of Nicholas David Morrill as a director on 2023-12-31

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31/08/2331 August 2023 Full accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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04/04/224 April 2022 Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to Thomas House 84 Eccleston Square London SW1V 1PX on 2022-04-04

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20/07/2120 July 2021 Confirmation statement made on 2021-07-17 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRADDOCK

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086131920003

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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13/11/1813 November 2018 DIRECTOR APPOINTED MR ALEXANDER TRISTAN CRADDOCK

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24/08/1824 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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24/05/1824 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086131920002

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGDON

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT

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21/08/1721 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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06/06/176 June 2017 DIRECTOR APPOINTED MR DAVID RICHARD WARDROP

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05/06/175 June 2017 DIRECTOR APPOINTED MR ANDREW JOHN POWELL

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02/09/162 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WINGFIELD

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22/07/1522 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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24/04/1524 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/09/1422 September 2014 CURREXT FROM 31/12/2013 TO 31/12/2014

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05/08/145 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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27/06/1427 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086131920001

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20/08/1320 August 2013 CURRSHO FROM 31/07/2014 TO 31/12/2013

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17/07/1317 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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