RTIB HOLDINGS LIMITED

03634528
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
29 Jul 2018 gazette Gazette Dissolved Liquidation 1 Buy now
29 Apr 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
21 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 officers Change of particulars for director (Mrs Claire Victoria Clough) 2 Buy now
04 Sep 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Sep 2017 resolution Resolution 1 Buy now
04 Sep 2017 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
01 Aug 2017 officers Appointment of director (Mr Peter John Burton) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (William Frederick Goldstein) 1 Buy now
27 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2017 capital Statement of capital (Section 108) 5 Buy now
27 Jun 2017 insolvency Solvency Statement dated 07/06/17 1 Buy now
27 Jun 2017 resolution Resolution 2 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 accounts Annual Accounts 9 Buy now
12 Jul 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jul 2016 resolution Resolution 26 Buy now
08 Jun 2016 officers Appointment of director (Mr William Frederick Goldstein) 2 Buy now
07 Jun 2016 officers Appointment of director (Mrs Claire Victoria Clough) 2 Buy now
07 Jun 2016 officers Termination of appointment of director (John David Sutton) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Neil Martin Clayton) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (James Barclay Tudor Davies) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (John Silcock) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Toby James Humphreys) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Leslie James Marshall) 1 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2016 auditors Auditors Resignation Company 1 Buy now
21 Dec 2015 officers Appointment of director (Mr Leslie James Marshall) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr Neil Martin Clayton) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr John David Sutton) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr Toby James Humphreys) 2 Buy now
21 Dec 2015 officers Termination of appointment of director (Bruce Birmingham Knox) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Joseph Charlton Hunnisett) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Neil Henry) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Alexander Ian Robert France) 1 Buy now
18 Dec 2015 officers Appointment of secretary (Mr Peter John Burton) 2 Buy now
12 Oct 2015 annual-return Annual Return 7 Buy now
25 Sep 2015 accounts Annual Accounts 11 Buy now
30 Sep 2014 annual-return Annual Return 7 Buy now
16 Sep 2014 accounts Annual Accounts 11 Buy now
09 Jun 2014 officers Appointment of director (Mr James Barclay Tudor Davies) 2 Buy now
02 Dec 2013 officers Change of particulars for director (Mr John Silcock) 2 Buy now
02 Dec 2013 officers Change of particulars for director (Mr Alexander Ian Robert France) 2 Buy now
18 Oct 2013 annual-return Annual Return 7 Buy now
18 Sep 2013 accounts Annual Accounts 11 Buy now
26 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2012 annual-return Annual Return 7 Buy now
18 Oct 2012 officers Termination of appointment of secretary (Dq Financial Consulting Ltd) 1 Buy now
18 Sep 2012 accounts Annual Accounts 11 Buy now
03 Apr 2012 officers Appointment of director (John Silcock) 3 Buy now
03 Apr 2012 officers Appointment of director (Mr Alexander Ian Robert France) 3 Buy now
01 Feb 2012 officers Termination of appointment of secretary (Dq Financial Consulting Limited) 2 Buy now
13 Dec 2011 officers Appointment of director (Mr Neil Henry) 3 Buy now
16 Nov 2011 officers Appointment of director (Joseph Charlton Hunnisett) 3 Buy now
16 Nov 2011 officers Appointment of director (Bruce Birmingham Knox) 3 Buy now
10 Nov 2011 officers Termination of appointment of director (Graham Elliott) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Ian Pettifor) 1 Buy now
10 Nov 2011 officers Termination of appointment of director (Nigel Barton) 1 Buy now
11 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
11 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2011 annual-return Annual Return 6 Buy now
06 Sep 2011 officers Appointment of director (Mr Graham Andrew Elliott) 2 Buy now
25 Jul 2011 officers Termination of appointment of director (Alexander France) 1 Buy now
20 Jun 2011 accounts Annual Accounts 20 Buy now
18 May 2011 officers Termination of appointment of director (John Silcock) 1 Buy now
02 Nov 2010 annual-return Annual Return 7 Buy now
02 Nov 2010 officers Termination of appointment of secretary (Franz Knoblauch) 1 Buy now
02 Nov 2010 officers Appointment of corporate secretary (Dq Financial Consulting Ltd) 2 Buy now
04 Oct 2010 officers Appointment of corporate secretary (Dq Financial Consulting Limited) 2 Buy now
04 Oct 2010 officers Termination of appointment of secretary (Franz Knoblauch) 1 Buy now
08 Jul 2010 accounts Annual Accounts 20 Buy now
19 Jan 2010 officers Appointment of director (Mr Ian Pettifor) 2 Buy now
12 Oct 2009 accounts Annual Accounts 12 Buy now
08 Oct 2009 annual-return Annual Return 4 Buy now
08 Oct 2008 annual-return Return made up to 18/09/08; full list of members 5 Buy now
23 Sep 2008 accounts Annual Accounts 24 Buy now
25 Oct 2007 accounts Annual Accounts 23 Buy now
03 Oct 2007 annual-return Return made up to 18/09/07; full list of members 8 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers New secretary appointed 2 Buy now
02 Oct 2007 officers New director appointed 2 Buy now
16 Jan 2007 accounts Annual Accounts 24 Buy now
31 Oct 2006 annual-return Return made up to 18/09/06; full list of members 9 Buy now
01 Dec 2005 accounts Annual Accounts 25 Buy now
25 Oct 2005 annual-return Return made up to 18/09/05; full list of members 9 Buy now
09 Dec 2004 annual-return Return made up to 18/09/04; full list of members 9 Buy now
30 Nov 2004 capital £ ic 170940/111966 25/03/04 £ sr 58974@1=58974 2 Buy now
29 Oct 2004 accounts Annual Accounts 24 Buy now
17 Oct 2003 annual-return Return made up to 18/09/03; full list of members 9 Buy now
21 Sep 2003 accounts Annual Accounts 26 Buy now
26 Jun 2003 officers Director resigned 1 Buy now
26 Jun 2003 annual-return Return made up to 18/09/02; full list of members 8 Buy now
16 Jun 2003 mortgage Particulars of mortgage/charge 8 Buy now
16 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jul 2002 accounts Annual Accounts 24 Buy now
18 Feb 2002 annual-return Return made up to 18/09/01; full list of members 9 Buy now