TRAFALGAR POINT RTM COMPANY LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewAppointment of Rendall & Rittner Limited as a secretary on 2025-06-30

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01/08/251 August 2025 NewDirector's details changed for Mr Stefan Wundrak on 2025-08-01

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01/08/251 August 2025 NewDirector's details changed for Mr Stephen James Paton on 2025-08-01

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01/08/251 August 2025 NewDirector's details changed for Dr Quinton Leonard Fivelman on 2025-08-01

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01/08/251 August 2025 NewRegistered office address changed from Rendall and Rittner 13B St. George Wharf London SW8 2LE England to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on 2025-08-01

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16/07/2516 July 2025 NewTermination of appointment of Prime Management (Ps) Limited as a secretary on 2025-06-30

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16/07/2516 July 2025 NewRegistered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Rendall and Rittner 13B St. George Wharf London SW8 2LE on 2025-07-16

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04/02/254 February 2025 Appointment of Prime Management (Ps) Limited as a secretary on 2025-01-01

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04/02/254 February 2025 Termination of appointment of Barnard Cook London Ltd as a secretary on 2025-01-01

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04/02/254 February 2025 Registered office address changed from 135 Bramley Road London N14 4UT United Kingdom to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2025-02-04

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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07/11/247 November 2024 Director's details changed for Mr Stefan Wundrak on 2024-11-07

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03/10/243 October 2024 Appointment of Mr Stefan Wundrak as a director on 2024-09-30

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03/09/243 September 2024 Accounts for a dormant company made up to 2023-12-31

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16/05/2416 May 2024 Appointment of Dr Quinton Leonard Fivelman as a director on 2024-05-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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14/09/2314 September 2023 New class of members

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/09/234 September 2023 Director's details changed for Mr Stephen James Paton on 2023-09-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-04 with no updates

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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04/05/224 May 2022 Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London Greater London E8 4DG to C/O Gateway Property Management Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 2022-05-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with no updates

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01/07/211 July 2021 Appointment of Mr Martin Nikolaus Cubasch as a director on 2021-06-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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09/10/199 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/04/173 April 2017 CORPORATE SECRETARY APPOINTED MANAGE EXIT LIMITED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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11/10/1611 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 04/12/15 NO MEMBER LIST

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04/12/144 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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