RYGER MAIDENHEAD LIMITED

03776926
RYGER HOUSE 11 ARLINGTON STREET LONDON ENGLAND SW1A 1RD

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 accounts Annual Accounts 21 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 20 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2022 accounts Annual Accounts 15 Buy now
15 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
15 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Dec 2021 insolvency Solvency Statement dated 07/12/21 2 Buy now
15 Dec 2021 resolution Resolution 3 Buy now
08 Nov 2021 capital Return of Allotment of shares 4 Buy now
29 Oct 2021 mortgage Registration of a charge 17 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2021 accounts Annual Accounts 15 Buy now
08 Jun 2021 capital Return of Allotment of shares 4 Buy now
19 Apr 2021 capital Return of Allotment of shares 4 Buy now
14 Apr 2021 accounts Annual Accounts 15 Buy now
05 Nov 2020 capital Return of Allotment of shares 4 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
13 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
24 Dec 2019 capital Second Filing Capital Allotment Shares 7 Buy now
22 Nov 2019 capital Return of Allotment of shares 5 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2019 accounts Annual Accounts 15 Buy now
17 Jul 2019 capital Return of Allotment of shares 5 Buy now
13 Mar 2019 capital Return of Allotment of shares 5 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2018 officers Appointment of director (Mr Robert Grant Sloss) 2 Buy now
22 Oct 2018 officers Appointment of director (Mr Tim Barlow) 2 Buy now
25 Sep 2018 capital Return of Allotment of shares 4 Buy now
25 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2018 resolution Resolution 30 Buy now
18 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
18 Sep 2018 insolvency Solvency Statement dated 18/09/18 1 Buy now
18 Sep 2018 resolution Resolution 2 Buy now
25 Jul 2018 capital Return of Allotment of shares 8 Buy now
19 Jun 2018 officers Appointment of secretary (Miss Geraldine Geaves) 2 Buy now
12 Jun 2018 accounts Annual Accounts 14 Buy now
04 Apr 2018 capital Return of Allotment of shares 8 Buy now
29 Mar 2018 resolution Resolution 1 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Feb 2018 auditors Auditors Resignation Company 1 Buy now
16 Jan 2018 capital Return of Allotment of shares 5 Buy now
15 Jan 2018 resolution Resolution 1 Buy now
18 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
16 Feb 2017 officers Appointment of director (Julia Smedvig Hagland) 3 Buy now
16 Feb 2017 officers Termination of appointment of director (William Higgins) 2 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 accounts Annual Accounts 12 Buy now
05 Apr 2016 officers Termination of appointment of secretary (Eps Secretaries Limited) 1 Buy now
05 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2015 capital Return of Allotment of shares 6 Buy now
20 Oct 2015 annual-return Annual Return 7 Buy now
20 Oct 2015 officers Change of particulars for corporate secretary (Eps Secretaries Limited) 1 Buy now
14 Oct 2015 accounts Annual Accounts 14 Buy now
09 Jan 2015 annual-return Annual Return 7 Buy now
09 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
16 Oct 2014 capital Return of Allotment of shares 6 Buy now
22 Sep 2014 accounts Annual Accounts 14 Buy now
28 Jan 2014 officers Appointment of director (William Higgins) 3 Buy now
23 Jan 2014 officers Appointment of director (Jostein Kalsheim) 3 Buy now
20 Jan 2014 officers Appointment of director (Anna Margaret Smedvig) 3 Buy now
08 Jan 2014 auditors Auditors Resignation Company 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Ing Real Estate B.V.) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (David Alker) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Russell Coetzee) 2 Buy now
08 Jan 2014 officers Termination of appointment of secretary (Russell Coetzee) 2 Buy now
08 Jan 2014 officers Appointment of corporate secretary (Eps Secretaries Limited) 3 Buy now
08 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jan 2014 auditors Auditors Resignation Company 1 Buy now
06 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
03 Jan 2014 resolution Resolution 33 Buy now
04 Dec 2013 officers Change of particulars for corporate director (Ing Real Estate B.V.) 2 Buy now
06 Nov 2013 annual-return Annual Return 8 Buy now
01 Oct 2013 officers Termination of appointment of director (Hein Brand) 1 Buy now
28 Aug 2013 accounts Annual Accounts 16 Buy now
17 Jul 2013 officers Appointment of corporate director (Ing Real Estate B.V.) 3 Buy now
04 Jun 2013 resolution Resolution 34 Buy now
03 Jun 2013 officers Termination of appointment of director (Guy Parker) 1 Buy now
05 Nov 2012 annual-return Annual Return 9 Buy now
19 Sep 2012 accounts Annual Accounts 16 Buy now
04 Jan 2012 officers Appointment of director (Hein Jacobus Pieter Willem Brand) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Sven Mathijssen) 1 Buy now
01 Nov 2011 annual-return Annual Return 9 Buy now
21 Sep 2011 accounts Annual Accounts 16 Buy now
25 Jan 2011 capital Return of Allotment of shares 7 Buy now
12 Nov 2010 officers Appointment of director (Mr David Alker) 2 Buy now
03 Nov 2010 annual-return Annual Return 8 Buy now
03 Nov 2010 officers Change of particulars for director (Russell Steven Coetzee) 2 Buy now