RTL GROUP SUPPORT SERVICES LIMITED

00889123
1 STEPHEN STREET LONDON W1T 1AL

Documents

Documents
Date Category Description Pages
12 Jul 2024 officers Termination of appointment of director (Vincent Jean Hubert Pascaud) 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 33 Buy now
19 Jun 2023 officers Termination of appointment of director (Klaus Michael Beisheim) 1 Buy now
16 Jun 2023 officers Appointment of director (Elmar Heggen) 2 Buy now
16 Jun 2023 officers Appointment of director (Bjorn Christian Bauer) 2 Buy now
06 Jun 2023 accounts Amended Accounts 37 Buy now
14 Mar 2023 accounts Annual Accounts 14 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jul 2021 accounts Annual Accounts 25 Buy now
28 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 1 Buy now
28 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 188 Buy now
28 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
06 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 1 Buy now
24 Mar 2021 capital Return of Allotment of shares 3 Buy now
11 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2021 accounts Annual Accounts 20 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 196 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 23 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 accounts Annual Accounts 23 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 officers Termination of appointment of secretary (Tracey Jane Spevack) 1 Buy now
28 Sep 2017 accounts Annual Accounts 22 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 officers Appointment of secretary (Tracey Jane Spevack) 2 Buy now
07 Dec 2016 officers Termination of appointment of secretary (Jacqueline Frances Moreton) 1 Buy now
04 Oct 2016 officers Appointment of secretary (Jacqueline Frances Moreton) 2 Buy now
04 Oct 2016 officers Termination of appointment of secretary (Carolyn Ann Gibson) 1 Buy now
03 Oct 2016 accounts Annual Accounts 23 Buy now
29 Jun 2016 officers Appointment of secretary (Carolyn Ann Gibson) 2 Buy now
29 Jun 2016 officers Termination of appointment of secretary (Helen Linda Farnaby) 1 Buy now
29 Jun 2016 officers Termination of appointment of secretary (Helen Linda Farnaby) 1 Buy now
11 Dec 2015 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 15 Buy now
27 Aug 2015 auditors Auditors Resignation Company 1 Buy now
19 Dec 2014 annual-return Annual Return 5 Buy now
19 Dec 2014 officers Change of particulars for director (Vincent Jean Hubert Pascaud) 2 Buy now
19 Dec 2014 officers Change of particulars for director (Klaus Michael Beisheim) 2 Buy now
27 Nov 2014 accounts Annual Accounts 16 Buy now
03 Jan 2014 annual-return Annual Return 14 Buy now
04 Oct 2013 accounts Annual Accounts 17 Buy now
18 Jun 2013 auditors Auditors Resignation Company 2 Buy now
02 Jan 2013 annual-return Annual Return 14 Buy now
15 May 2012 accounts Annual Accounts 15 Buy now
03 Jan 2012 annual-return Annual Return 14 Buy now
08 Apr 2011 accounts Annual Accounts 14 Buy now
06 Jan 2011 annual-return Annual Return 14 Buy now
06 Jan 2011 officers Change of particulars for secretary (Helen Linda Farnaby) 3 Buy now
03 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
19 Aug 2010 officers Appointment of director (Klaus Michael Beisheim) 3 Buy now
18 Aug 2010 officers Termination of appointment of director (Robert Grant) 2 Buy now
02 Jun 2010 accounts Annual Accounts 14 Buy now
06 Jan 2010 annual-return Annual Return 11 Buy now
29 Jul 2009 accounts Annual Accounts 14 Buy now
20 Feb 2009 annual-return Return made up to 28/11/08; full list of members 5 Buy now
31 Oct 2008 accounts Annual Accounts 14 Buy now
10 Mar 2008 annual-return Return made up to 28/11/07; full list of members 5 Buy now
31 Aug 2007 accounts Annual Accounts 12 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
22 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2007 annual-return Return made up to 28/11/06; full list of members 6 Buy now
10 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
22 Jun 2006 accounts Annual Accounts 11 Buy now
01 Feb 2006 annual-return Return made up to 28/11/05; full list of members 6 Buy now
08 Dec 2005 officers New director appointed 2 Buy now
08 Dec 2005 officers Director resigned 1 Buy now
15 Aug 2005 accounts Annual Accounts 11 Buy now
01 Aug 2005 annual-return Return made up to 28/11/04; full list of members 6 Buy now
01 Aug 2005 address Location of register of members 1 Buy now
30 Dec 2004 auditors Auditors Resignation Company 1 Buy now
30 Dec 2004 accounts Annual Accounts 11 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
08 Jun 2004 officers Secretary resigned 1 Buy now
27 Feb 2004 officers New secretary appointed 2 Buy now
27 Feb 2004 officers New director appointed 3 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 address Registered office changed on 27/02/04 from: 142-144 new cavendish street london W1M 7FG 1 Buy now
04 Feb 2004 accounts Annual Accounts 15 Buy now
14 Dec 2003 annual-return Return made up to 28/11/03; full list of members 6 Buy now
28 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
14 Oct 2003 accounts Annual Accounts 14 Buy now
13 Dec 2002 annual-return Return made up to 28/11/02; full list of members 6 Buy now
13 Dec 2002 officers New director appointed 2 Buy now