RCP TRADE SOLUTIONS LIMITED

02810660
2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE 1 DUVAL SQUARE LONDON E1 6PW

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 30 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 31 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2022 accounts Annual Accounts 31 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Sep 2021 officers Appointment of director (Ms Michelle Lesley Hallett) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Kathryn Ann Owen) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Christopher Guy Mcloughlin) 1 Buy now
07 Sep 2021 officers Appointment of director (Mr Kirston Gareth Winters) 2 Buy now
22 Aug 2021 accounts Annual Accounts 30 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 30 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 20 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 20 Buy now
03 Aug 2018 officers Termination of appointment of director (Lance Darrell Gordon Uggla) 1 Buy now
03 Aug 2018 officers Appointment of director (Mrs Kathryn Ann Owen) 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 19 Buy now
12 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
09 Nov 2016 accounts Amended Accounts 19 Buy now
07 Oct 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Sep 2016 accounts Annual Accounts 19 Buy now
29 Jul 2016 auditors Auditors Resignation Company 1 Buy now
18 Jul 2016 officers Termination of appointment of director (Jeffrey Andrew Gooch) 1 Buy now
18 Jul 2016 officers Appointment of director (Mr. Christopher Guy Mcloughlin) 2 Buy now
09 May 2016 annual-return Annual Return 4 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2015 resolution Resolution 12 Buy now
05 Oct 2015 auditors Auditors Resignation Limited Company 2 Buy now
05 Oct 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Sep 2015 officers Termination of appointment of director (Peter Janis Kriskinans) 1 Buy now
24 Sep 2015 officers Termination of appointment of director (Sarah Louise Kriskinans) 1 Buy now
24 Sep 2015 officers Appointment of director (Mr Lance Darrell Gordon Uggla) 2 Buy now
24 Sep 2015 officers Appointment of director (Mr Jeffrey Andrew Gooch) 2 Buy now
01 Sep 2015 accounts Annual Accounts 8 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 7 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
19 Aug 2013 accounts Annual Accounts 7 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
14 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 May 2012 annual-return Annual Return 4 Buy now
01 May 2012 officers Appointment of director (Mrs Sarah Louise Kriskinans) 3 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Mar 2012 officers Appointment of director (Mr Peter Janis Kriskinans) 3 Buy now
05 Mar 2012 officers Termination of appointment of director (Marc Binck) 2 Buy now
05 Mar 2012 officers Termination of appointment of director (Paul Burgess) 2 Buy now
05 Mar 2012 officers Termination of appointment of director (Philip Boland) 2 Buy now
09 Feb 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 accounts Annual Accounts 5 Buy now
30 Aug 2011 accounts Annual Accounts 5 Buy now
19 Jul 2011 officers Appointment of director (Mr Paul David Burgess) 2 Buy now
03 May 2011 annual-return Annual Return 4 Buy now
28 Oct 2010 resolution Resolution 20 Buy now
02 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2010 resolution Resolution 1 Buy now
29 Jul 2010 accounts Annual Accounts 8 Buy now
22 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Termination of appointment of director (Nicholas Shepherd) 1 Buy now
06 Jul 2010 officers Appointment of director (Marc Binck) 2 Buy now
05 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2010 officers Appointment of director (Mr Philip Arthur Boland) 2 Buy now
16 Jun 2010 officers Termination of appointment of director (Vanessa Richards) 1 Buy now
16 Jun 2010 officers Termination of appointment of director (Graham Richards) 1 Buy now
16 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 May 2010 officers Termination of appointment of secretary (Nicola Davis) 1 Buy now
18 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
16 Jun 2009 accounts Annual Accounts 3 Buy now
29 Apr 2009 annual-return Return made up to 20/04/09; full list of members 5 Buy now
01 Apr 2009 officers Director appointed mr nicholas shepherd 1 Buy now
31 Mar 2009 officers Appointment terminated director stephen griffiths 1 Buy now
18 Mar 2009 officers Director's change of particulars / graham richards / 09/03/2009 1 Buy now
20 May 2008 accounts Annual Accounts 5 Buy now
29 Apr 2008 annual-return Return made up to 20/04/08; full list of members 5 Buy now
02 Apr 2008 officers Director appointed mr stephen james griffiths 1 Buy now
01 Apr 2008 officers Appointment terminated director charles jenkins 1 Buy now
28 Jul 2007 accounts Annual Accounts 4 Buy now
20 Apr 2007 annual-return Return made up to 20/04/07; full list of members 3 Buy now
29 Mar 2007 officers New director appointed 1 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
20 Nov 2006 accounts Annual Accounts 5 Buy now
02 May 2006 officers Director resigned 1 Buy now
20 Apr 2006 annual-return Return made up to 20/04/06; full list of members 4 Buy now
23 Dec 2005 officers Director resigned 1 Buy now
29 Sep 2005 officers Director resigned 1 Buy now
25 Jun 2005 officers Director's particulars changed 1 Buy now