CALLISONRTKL-UK LTD.

02465376
BLACK BULL YARD 18-22 HATTON WALL LONDON ENGLAND EC1N 8JH

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 31 Buy now
03 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 capital Statement of capital (Section 108) 3 Buy now
29 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Sep 2023 insolvency Solvency Statement dated 27/09/23 1 Buy now
29 Sep 2023 resolution Resolution 2 Buy now
26 Sep 2023 accounts Annual Accounts 31 Buy now
08 Sep 2023 officers Termination of appointment of director (Todd Charles Lundgren) 1 Buy now
08 Sep 2023 officers Termination of appointment of director (John Edward Badman) 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 officers Appointment of director (Mansoor Kazerouni) 2 Buy now
29 Mar 2023 officers Termination of appointment of director (Kimberly Sullivan Heartwell) 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 31 Buy now
07 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 31 Buy now
05 May 2021 officers Termination of appointment of director (Paul Dunn) 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Appointment of director (Ms Kimberly Sullivan Heartwell) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Kelly Marie Farrell) 1 Buy now
02 Dec 2020 accounts Annual Accounts 33 Buy now
20 May 2020 officers Termination of appointment of director (Leigh John Dennis) 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 28 Buy now
01 Jul 2019 officers Termination of appointment of director (Kenneth James Christian) 1 Buy now
17 May 2019 officers Appointment of director (Leigh John Dennis) 2 Buy now
17 May 2019 officers Appointment of director (Kelly Marie Farrell) 2 Buy now
17 May 2019 officers Termination of appointment of secretary (Randall Stanley Pace) 1 Buy now
17 May 2019 officers Termination of appointment of director (Timothy Neal) 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Termination of appointment of director (Bradley Thomas Barker) 1 Buy now
03 Oct 2018 accounts Annual Accounts 26 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 accounts Annual Accounts 25 Buy now
25 Jul 2017 officers Termination of appointment of director (Lance Josal) 1 Buy now
25 Jul 2017 officers Appointment of director (Mr Timothy Neal) 2 Buy now
24 Jul 2017 officers Termination of appointment of director (Mahmood Faruqi) 1 Buy now
01 Jun 2017 officers Termination of appointment of director (Harold Gene Thompson) 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 officers Termination of appointment of director (Monika Magdalena Sobik) 1 Buy now
11 Oct 2016 accounts Annual Accounts 25 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2016 annual-return Annual Return 8 Buy now
06 Nov 2015 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2015 accounts Annual Accounts 25 Buy now
02 Feb 2015 annual-return Annual Return 8 Buy now
09 Dec 2014 officers Appointment of director (Mr John Edward Badman) 2 Buy now
01 Oct 2014 accounts Annual Accounts 25 Buy now
06 May 2014 officers Appointment of director (Ms Monika Magdalena Sobik) 2 Buy now
05 Feb 2014 annual-return Annual Return 7 Buy now
27 Sep 2013 accounts Annual Accounts 25 Buy now
29 Apr 2013 officers Termination of appointment of director (Martin Mcintire) 1 Buy now
29 Apr 2013 officers Appointment of director (Mr Harold Gene Thompson) 2 Buy now
20 Feb 2013 annual-return Annual Return 7 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Lance Josal) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Bradley Barker) 2 Buy now
19 Feb 2013 officers Change of particulars for director (Mr Todd Lundgren) 2 Buy now
19 Feb 2013 officers Change of particulars for director (Mr. Kenneth James Christian) 2 Buy now
19 Feb 2013 officers Change of particulars for director (Mr. Mahmood Faruqi) 2 Buy now
19 Feb 2013 officers Change of particulars for director (Mr Paul Dunn) 2 Buy now
19 Feb 2013 officers Change of particulars for secretary (Mr Randall Stanley Pace) 1 Buy now
19 Feb 2013 officers Change of particulars for director (Mr Jorge Gabriel Beroiz) 2 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 25 Buy now
22 Feb 2012 annual-return Annual Return 11 Buy now
21 Feb 2012 officers Change of particulars for director (Mr Martin Paul Mcintire) 2 Buy now
21 Feb 2012 officers Change of particulars for director (Mr Jorge Gabriel Beroiz) 2 Buy now
21 Feb 2012 officers Change of particulars for director (Mr Todd Lundgren) 2 Buy now
21 Feb 2012 officers Change of particulars for director (Mr. Kenneth James Christian) 2 Buy now
20 Oct 2011 officers Termination of appointment of director (Alan Morgan) 1 Buy now
30 Sep 2011 accounts Annual Accounts 25 Buy now
03 Feb 2011 annual-return Annual Return 12 Buy now
03 Feb 2011 officers Change of particulars for director (Mr Martin Paul Mcintire) 2 Buy now
05 Oct 2010 accounts Annual Accounts 27 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Paul Dunn) 2 Buy now
03 Feb 2010 annual-return Annual Return 8 Buy now
03 Feb 2010 officers Appointment of director (Mr Martin Paul Mcintire) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Lance Josal) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Todd Lundgren) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mahmood Faruqi) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Alan John Morgan) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Paul Dunn) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Kenneth James Christian) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Bradley Barker) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Jorge Gabriel Beroiz) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Randall Stanley Pace) 1 Buy now
16 Sep 2009 officers Appointment terminated director david hudson 1 Buy now
02 Aug 2009 accounts Annual Accounts 24 Buy now
14 Jul 2009 officers Appointment terminated director paul jacob 1 Buy now
24 Feb 2009 annual-return Return made up to 31/01/09; full list of members 6 Buy now
24 Feb 2009 officers Director's change of particulars / lance josal / 01/01/2009 1 Buy now
24 Feb 2009 officers Director's change of particulars / todd lundgren / 01/01/2009 1 Buy now
14 Oct 2008 officers Appointment terminated director carlos martinez gimenez 1 Buy now
13 Oct 2008 accounts Annual Accounts 20 Buy now