RTL SHAREHOLDER SVC LIMITED

03115178
FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 4 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 5 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 4 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 4 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 officers Change of particulars for corporate director (L.D.C. Corporate Director No. 1 Limited) 1 Buy now
30 Nov 2020 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Ltd) 1 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 accounts Annual Accounts 4 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 5 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 accounts Annual Accounts 5 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 accounts Annual Accounts 5 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 3 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
05 Jun 2015 accounts Annual Accounts 3 Buy now
21 May 2015 annual-return Annual Return 5 Buy now
16 Mar 2015 officers Appointment of corporate director (L.D.C. Corporate Director No. 1 Limited) 2 Buy now
16 Mar 2015 officers Termination of appointment of director (Robert James Williams) 1 Buy now
20 Aug 2014 accounts Annual Accounts 3 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
14 Apr 2014 officers Appointment of director (Mr Ian Frederick Pyman) 2 Buy now
14 Apr 2014 officers Termination of appointment of director (David Doyle) 1 Buy now
25 Jul 2013 accounts Annual Accounts 3 Buy now
17 May 2013 annual-return Annual Return 5 Buy now
15 Oct 2012 accounts Annual Accounts 3 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
09 Aug 2011 accounts Annual Accounts 3 Buy now
12 May 2011 annual-return Annual Return 5 Buy now
26 Aug 2010 accounts Annual Accounts 2 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
20 May 2010 officers Change of particulars for director (Robert James Williams) 2 Buy now
20 May 2010 officers Change of particulars for director (David Francis Doyle) 2 Buy now
20 May 2010 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Ltd) 2 Buy now
28 Sep 2009 accounts Annual Accounts 3 Buy now
14 May 2009 annual-return Return made up to 01/05/09; full list of members 3 Buy now
20 Jun 2008 accounts Annual Accounts 3 Buy now
02 May 2008 annual-return Return made up to 01/05/08; full list of members 3 Buy now
30 Jan 2008 officers Director's particulars changed 1 Buy now
21 Oct 2007 accounts Annual Accounts 3 Buy now
21 May 2007 annual-return Return made up to 01/05/07; full list of members 2 Buy now
20 Oct 2006 accounts Annual Accounts 3 Buy now
16 May 2006 annual-return Return made up to 01/05/06; full list of members 2 Buy now
15 May 2006 officers Director's particulars changed 1 Buy now
27 Oct 2005 accounts Annual Accounts 3 Buy now
06 May 2005 annual-return Return made up to 01/05/05; full list of members 2 Buy now
11 Jun 2004 accounts Annual Accounts 3 Buy now
24 May 2004 annual-return Return made up to 01/05/04; full list of members 7 Buy now
28 Jul 2003 accounts Annual Accounts 3 Buy now
19 May 2003 annual-return Return made up to 01/05/03; full list of members 7 Buy now
08 Oct 2002 accounts Annual Accounts 3 Buy now
27 May 2002 annual-return Return made up to 01/05/02; full list of members 7 Buy now
01 Oct 2001 accounts Annual Accounts 4 Buy now
18 May 2001 annual-return Return made up to 01/05/01; full list of members 6 Buy now
01 Nov 2000 address Registered office changed on 01/11/00 from: law debenture trust corp PLC princes house 95 gresham street london EC2V 7LY 1 Buy now
31 Aug 2000 accounts Annual Accounts 3 Buy now
07 Jun 2000 annual-return Return made up to 01/05/00; full list of members 6 Buy now
06 Jul 1999 accounts Annual Accounts 3 Buy now
14 May 1999 annual-return Return made up to 01/05/99; full list of members 8 Buy now
08 Feb 1999 officers Director's particulars changed 1 Buy now
19 Oct 1998 accounts Annual Accounts 3 Buy now
04 Jun 1998 annual-return Return made up to 01/05/98; full list of members 7 Buy now
14 Oct 1997 officers Secretary resigned 1 Buy now
14 Oct 1997 officers New secretary appointed 2 Buy now
13 Jun 1997 resolution Resolution 1 Buy now
13 Jun 1997 resolution Resolution 1 Buy now
10 Jun 1997 accounts Annual Accounts 3 Buy now
30 May 1997 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 1997 resolution Resolution 1 Buy now
16 May 1997 annual-return Return made up to 01/05/97; no change of members 4 Buy now
21 May 1996 annual-return Return made up to 01/05/96; full list of members 7 Buy now
23 Jan 1996 officers Secretary resigned 1 Buy now
03 Jan 1996 officers New director appointed 3 Buy now
03 Jan 1996 officers New secretary appointed 2 Buy now
29 Dec 1995 resolution Resolution 24 Buy now
28 Nov 1995 officers New director appointed 2 Buy now
13 Nov 1995 resolution Resolution 22 Buy now
13 Nov 1995 address Registered office changed on 13/11/95 from: barrington house 59-67 gresham street london EC2V 7JA 1 Buy now
13 Nov 1995 accounts Accounting reference date notified as 31/12 1 Buy now
13 Nov 1995 officers Director resigned 2 Buy now
07 Nov 1995 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 1995 incorporation Incorporation Company 44 Buy now