R B L H MEDWAY INVESTMENT COMPANY LIMITED

05113705
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 30 Buy now
18 Jun 2024 officers Appointment of director (Mr Shaheen Kumar) 2 Buy now
12 Jun 2024 officers Appointment of director (Mr Simon Darius Thorneloe) 2 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 accounts Annual Accounts 31 Buy now
26 Feb 2024 officers Termination of appointment of director (Patrick Thomas Robson) 1 Buy now
26 Oct 2023 officers Change of particulars for director (Mr Edward Thomas Hunt) 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 officers Termination of appointment of director (David James Jarmany) 1 Buy now
16 Nov 2022 accounts Annual Accounts 31 Buy now
16 Sep 2022 officers Change of particulars for director (Mr Patrick Thomas Robson) 2 Buy now
10 May 2022 officers Change of particulars for director (David James Jarmany) 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 officers Appointment of director (Mr Patrick Thomas Robson) 2 Buy now
15 Mar 2022 officers Termination of appointment of director (Keith William Pickard) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Patrick Thomas Robson) 1 Buy now
28 Feb 2022 officers Appointment of director (David James Jarmany) 2 Buy now
25 Nov 2021 accounts Annual Accounts 31 Buy now
24 Sep 2021 officers Second Filing Of Director Termination With Name 5 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 officers Appointment of director (Mr Patrick Thomas Robson) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Ying Su) 1 Buy now
24 Feb 2021 officers Termination of appointment of director (Harry Edward Charles Seekings) 1 Buy now
24 Feb 2021 officers Appointment of director (Ying Su) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Caroline Louise Pitcher) 2 Buy now
23 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
16 Dec 2020 officers Appointment of director (Mr Edward Thomas Hunt) 2 Buy now
27 Oct 2020 accounts Annual Accounts 29 Buy now
16 Jul 2020 officers Change of particulars for director (Ms Caroline Louise Pitcher) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Harry Edward Charles Seekings) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Keith William Pickard) 2 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 29 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 25 Buy now
04 Jul 2018 officers Termination of appointment of director (Anthony Charles Roper) 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 officers Change of particulars for director (Ms. Caroline Louise Pitcher) 2 Buy now
22 Mar 2018 officers Appointment of director (Director Caroline Louise Pitcher) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Andre Eugene Kinghorn) 1 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
28 Jul 2017 officers Appointment of director (Harry Edward Charles Seekings) 2 Buy now
29 Jun 2017 accounts Annual Accounts 23 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 22 Buy now
13 May 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 accounts Annual Accounts 24 Buy now
05 Aug 2015 auditors Auditors Resignation Company 1 Buy now
21 Jul 2015 miscellaneous Miscellaneous 1 Buy now
28 Apr 2015 annual-return Annual Return 6 Buy now
23 Apr 2015 miscellaneous Miscellaneous 2 Buy now
23 Oct 2014 accounts Annual Accounts 15 Buy now
19 Aug 2014 auditors Auditors Resignation Company 1 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
10 Oct 2013 accounts Annual Accounts 13 Buy now
23 May 2013 annual-return Annual Return 6 Buy now
23 May 2013 annual-return Annual Return 6 Buy now
10 May 2013 officers Termination of appointment of director (Matthew Mortimer) 1 Buy now
10 May 2013 officers Termination of appointment of secretary (Nigel Dodds) 1 Buy now
10 May 2013 officers Termination of appointment of director (Alison Montague) 1 Buy now
10 May 2013 officers Termination of appointment of director (Beif Ii Corporate Services Limited) 1 Buy now
10 May 2013 officers Appointment of secretary (Miss Alison Wyllie) 2 Buy now
10 May 2013 officers Appointment of director (Mr Anthony Charles Roper) 2 Buy now
10 May 2013 officers Appointment of director (Mr Andre Eugene Kinghorn) 2 Buy now
10 May 2013 officers Appointment of director (Keith William Pickard) 2 Buy now
04 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2013 officers Termination of appointment of director (Robert Mcclatchey) 1 Buy now
06 Sep 2012 accounts Annual Accounts 12 Buy now
09 May 2012 annual-return Annual Return 7 Buy now
18 Nov 2011 accounts Annual Accounts 11 Buy now
04 May 2011 annual-return Annual Return 7 Buy now
01 Mar 2011 officers Appointment of corporate director (Beif Ii Corporate Services Limited) 2 Buy now
28 Feb 2011 officers Termination of appointment of director (Biif Corporate Services Limited) 1 Buy now
06 Oct 2010 accounts Annual Accounts 11 Buy now
30 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
25 May 2010 address Change Sail Address Company 1 Buy now
24 May 2010 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
20 Sep 2009 accounts Annual Accounts 11 Buy now
07 Jul 2009 officers Director appointed biif corporate services LIMITED 1 Buy now
06 Jul 2009 officers Appointment terminated director oliver jennings 1 Buy now
26 May 2009 annual-return Return made up to 27/04/09; full list of members 4 Buy now
26 May 2009 officers Director's change of particulars / oliver jennings / 01/01/2009 1 Buy now
26 May 2009 officers Director's change of particulars / robert mcclatchey / 01/01/2009 2 Buy now
12 Feb 2009 change-of-name Certificate Change Of Name Company 3 Buy now
20 Oct 2008 accounts Annual Accounts 11 Buy now
14 May 2008 annual-return Return made up to 27/04/08; full list of members 4 Buy now
17 Oct 2007 accounts Annual Accounts 11 Buy now
30 Aug 2007 officers Director's particulars changed 1 Buy now
08 May 2007 annual-return Return made up to 27/04/07; full list of members 3 Buy now
08 Feb 2007 accounts Annual Accounts 11 Buy now
20 Jul 2006 address Registered office changed on 20/07/06 from: 1 peterborough road, harrow, middlesex HA1 2AX 1 Buy now
28 Apr 2006 annual-return Return made up to 27/04/06; full list of members 3 Buy now
27 Apr 2006 officers Secretary's particulars changed 1 Buy now
11 Aug 2005 officers Secretary's particulars changed 1 Buy now