11 RUTLAND GATE LIMITED

03246900
6-8 MONTPELIER STREET LONDON ENGLAND SW7 1EZ

Documents

Documents
Date Category Description Pages
21 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2024 accounts Annual Accounts 9 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 officers Appointment of corporate secretary (Nicolas Van Patrick Limited) 2 Buy now
16 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2024 officers Termination of appointment of secretary (Principia Estate & Asset Management Ltd) 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 9 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2022 accounts Annual Accounts 4 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Alexander Constantine Los) 2 Buy now
17 Jun 2022 officers Appointment of director (Mr Alexander Constantine Los) 2 Buy now
17 Sep 2021 officers Appointment of director (Melissa Florence Woolford) 2 Buy now
17 Sep 2021 officers Appointment of director (Charlotte Zenhausern) 2 Buy now
17 Sep 2021 officers Appointment of director (Anne Tysen Summers) 2 Buy now
17 Sep 2021 accounts Annual Accounts 9 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2021 officers Change of particulars for director (Dr Ali Jafar-Fini) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Sajjad Rahmano) 1 Buy now
26 Nov 2020 officers Appointment of director (Mr. Sajjad Rahmano) 2 Buy now
25 Nov 2020 officers Appointment of director (Dr Ali Jafar-Fini) 2 Buy now
25 Nov 2020 officers Termination of appointment of director (Richard Edwin Winwood Robinson) 1 Buy now
10 Nov 2020 officers Termination of appointment of secretary (Anne Tysen Summers) 1 Buy now
10 Nov 2020 officers Appointment of corporate secretary (Principia Estate & Asset Management Ltd) 2 Buy now
02 Oct 2020 accounts Annual Accounts 9 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2019 accounts Annual Accounts 9 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2018 accounts Annual Accounts 8 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 accounts Annual Accounts 8 Buy now
30 Sep 2015 accounts Annual Accounts 9 Buy now
16 Sep 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
22 Sep 2014 annual-return Annual Return 6 Buy now
09 Sep 2013 annual-return Annual Return 6 Buy now
11 Jun 2013 accounts Annual Accounts 10 Buy now
12 Sep 2012 annual-return Annual Return 6 Buy now
09 May 2012 accounts Annual Accounts 7 Buy now
21 Sep 2011 annual-return Annual Return 6 Buy now
15 Jul 2011 accounts Annual Accounts 7 Buy now
20 Sep 2010 annual-return Annual Return 6 Buy now
20 Sep 2010 address Change Sail Address Company 1 Buy now
20 Sep 2010 officers Change of particulars for secretary (Anne Tysen Summers) 2 Buy now
22 Jul 2010 accounts Annual Accounts 6 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
23 Jun 2009 accounts Annual Accounts 5 Buy now
17 Oct 2008 annual-return Return made up to 06/09/08; full list of members 6 Buy now
18 Jun 2008 accounts Annual Accounts 5 Buy now
22 Oct 2007 annual-return Return made up to 06/09/07; full list of members 8 Buy now
22 May 2007 accounts Annual Accounts 5 Buy now
04 Dec 2006 annual-return Return made up to 06/09/06; full list of members 8 Buy now
11 May 2006 accounts Annual Accounts 5 Buy now
05 Oct 2005 annual-return Return made up to 06/09/05; full list of members 6 Buy now
10 May 2005 accounts Annual Accounts 5 Buy now
06 Oct 2004 address Registered office changed on 06/10/04 from: 304A fulham road london SW10 9ER 1 Buy now
29 Sep 2004 annual-return Return made up to 06/09/04; full list of members 6 Buy now
17 Jun 2004 accounts Annual Accounts 5 Buy now
26 Sep 2003 annual-return Return made up to 06/09/03; full list of members 7 Buy now
03 Jun 2003 accounts Annual Accounts 5 Buy now
20 Sep 2002 annual-return Return made up to 06/09/02; full list of members 6 Buy now
16 Apr 2002 accounts Annual Accounts 5 Buy now
18 Sep 2001 annual-return Return made up to 06/09/01; full list of members 6 Buy now
10 Sep 2001 accounts Annual Accounts 5 Buy now
01 Jun 2001 address Registered office changed on 01/06/01 from: 152 fulham road london SW10 9PR 1 Buy now
18 Sep 2000 annual-return Return made up to 06/09/00; full list of members 6 Buy now
28 Apr 2000 accounts Annual Accounts 5 Buy now
17 Sep 1999 annual-return Return made up to 06/09/99; full list of members 7 Buy now
04 May 1999 accounts Annual Accounts 5 Buy now
21 Oct 1998 accounts Accounting reference date extended from 30/09/98 to 31/12/98 1 Buy now
28 Sep 1998 annual-return Return made up to 06/09/98; full list of members 5 Buy now
25 Jun 1998 address Registered office changed on 25/06/98 from: 7 dollar street cirencester gloucestershire GL7 2AS 1 Buy now
25 Jun 1998 accounts Annual Accounts 5 Buy now
23 Sep 1997 annual-return Return made up to 06/09/97; full list of members 6 Buy now
07 Oct 1996 officers Secretary resigned 1 Buy now
07 Oct 1996 officers New secretary appointed 2 Buy now
07 Oct 1996 officers Director resigned 1 Buy now
07 Oct 1996 officers New director appointed 2 Buy now
07 Oct 1996 address Registered office changed on 07/10/96 from: morrell business centre 98 curtain road london EC2A 3AA 1 Buy now
27 Sep 1996 change-of-name Certificate Change Of Name Company 2 Buy now
06 Sep 1996 incorporation Incorporation Company 15 Buy now