RETIREMENT VILLAGES GROUP LIMITED

05335724
2ND FLOOR 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Change of particulars for director (Stuart Carr-Jones) 2 Buy now
28 Nov 2024 officers Change of particulars for director (Timothe Rauly) 2 Buy now
28 Nov 2024 officers Change of particulars for director (Stuart Carr-Jones) 2 Buy now
31 Oct 2024 officers Change of particulars for director (Mr Tim Alex Seddon) 2 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2024 officers Termination of appointment of director (William Robert Bax) 1 Buy now
24 Jul 2024 officers Termination of appointment of director (Clair Carpenter) 1 Buy now
04 Jul 2024 resolution Resolution 1 Buy now
28 Jun 2024 capital Return of Allotment of shares 3 Buy now
17 Jun 2024 officers Appointment of secretary (Ms Natalie Jane Ash) 2 Buy now
09 May 2024 accounts Annual Accounts 38 Buy now
13 Mar 2024 officers Termination of appointment of secretary (Alix Clare Nicholson) 1 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Tim Alex Seddon) 2 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Kevin Michael O’Brien) 2 Buy now
12 Mar 2024 officers Change of particulars for director (Ms Clair Carpenter) 2 Buy now
11 Mar 2024 officers Change of particulars for director (Mr William Robert Bax) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2024 resolution Resolution 1 Buy now
30 Jan 2024 capital Return of Allotment of shares 3 Buy now
30 Jan 2024 capital Return of Allotment of shares 3 Buy now
25 Jan 2024 capital Second Filing Capital Allotment Shares 4 Buy now
23 Jan 2024 capital Return of Allotment of shares 4 Buy now
08 Jan 2024 officers Appointment of director (Mr Ian James Chappell) 2 Buy now
03 Nov 2023 officers Termination of appointment of director (Justin Marc Nicolas Travlos) 1 Buy now
27 Oct 2023 resolution Resolution 1 Buy now
18 Oct 2023 capital Return of Allotment of shares 3 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2023 officers Termination of appointment of director (Stewart Moore) 1 Buy now
23 Jun 2023 resolution Resolution 1 Buy now
21 Jun 2023 capital Second Filing Capital Allotment Shares 5 Buy now
16 Jun 2023 officers Appointment of director (Ms Clair Carpenter) 2 Buy now
16 Jun 2023 officers Appointment of secretary (Mrs Alix Clare Nicholson) 2 Buy now
16 Jun 2023 officers Appointment of director (Mr Kevin Michael O’Brien) 2 Buy now
16 Jun 2023 officers Termination of appointment of secretary (Abigail Langley) 1 Buy now
07 Jun 2023 capital Return of Allotment of shares 3 Buy now
08 Jan 2023 accounts Annual Accounts 37 Buy now
15 Dec 2022 capital Return of Allotment of shares 3 Buy now
15 Dec 2022 capital Return of Allotment of shares 4 Buy now
15 Dec 2022 capital Return of Allotment of shares 3 Buy now
09 Dec 2022 officers Termination of appointment of director (Christina Elizabeth Edwards) 1 Buy now
09 Dec 2022 officers Termination of appointment of director (Hetal Dinesh Trivedi) 1 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2022 officers Appointment of director (Mr Stewart Moore) 2 Buy now
22 Jun 2022 officers Termination of appointment of director (Zoe Sonia Rocholl) 1 Buy now
06 Apr 2022 accounts Annual Accounts 43 Buy now
02 Mar 2022 resolution Resolution 1 Buy now
25 Feb 2022 capital Return of Allotment of shares 3 Buy now
25 Feb 2022 capital Return of Allotment of shares 3 Buy now
23 Feb 2022 capital Return of Allotment of shares 3 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 45 Buy now
23 Dec 2020 officers Termination of appointment of director (Sarah Denise Burgess) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Oscar Russell) 1 Buy now
04 Nov 2020 officers Change of particulars for director (Miss Zoe Sonia Rocholl) 2 Buy now
04 Nov 2020 officers Change of particulars for director (Christina Elizabeth Edwards) 2 Buy now
04 Nov 2020 officers Change of particulars for director (Timothe Rauly) 2 Buy now
04 Nov 2020 officers Change of particulars for secretary (Abigail Langley) 1 Buy now
04 Nov 2020 officers Change of particulars for director (Mr Justin Marc Nicolas Travlos) 2 Buy now
04 Nov 2020 officers Change of particulars for director (Oscar Russell) 2 Buy now
04 Nov 2020 officers Change of particulars for director (Tim Seddon) 2 Buy now
04 Nov 2020 officers Change of particulars for director (Mr William Robert Bax) 2 Buy now
04 Nov 2020 officers Appointment of director (Hetal Trivedi) 2 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Appointment of director (Miss Zoe Sonia Rocholl) 2 Buy now
03 Aug 2020 officers Appointment of director (Tim Seddon) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (William Edwin John Crawford) 1 Buy now
31 Jul 2020 officers Appointment of secretary (Abigail Langley) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Neil Donaldson) 1 Buy now
31 Jul 2020 officers Termination of appointment of secretary (Sally Irene Rees) 1 Buy now
19 Dec 2019 accounts Annual Accounts 44 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
29 Jul 2019 officers Appointment of director (Stuart Edward Carr-Jones) 2 Buy now
29 Jul 2019 officers Termination of appointment of director (Andrew George Esmond Ovey) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Emmanuel Lefebvre) 1 Buy now
09 May 2019 officers Appointment of director (Timothe Rauly) 2 Buy now
30 Apr 2019 officers Appointment of director (Justin Travlos) 2 Buy now
12 Apr 2019 officers Appointment of director (Mr William Robert Bax) 2 Buy now
03 Dec 2018 accounts Annual Accounts 46 Buy now
31 Oct 2018 officers Termination of appointment of director (Helene Marie Valerie Bostyn) 1 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 May 2018 capital Return of Allotment of shares 4 Buy now
19 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2017 accounts Annual Accounts 42 Buy now
06 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Nov 2017 officers Termination of appointment of director (David Christopher Phillips) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Nigel Frankell Welby) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (David Anthony Thomas) 1 Buy now
30 Oct 2017 officers Termination of appointment of secretary (John Cabot Reid Macleod) 1 Buy now
16 Oct 2017 officers Appointment of director (Andrew George Esmond Ovey) 2 Buy now
16 Oct 2017 officers Appointment of director (Mr Emmanuel Lefebvre) 2 Buy now
16 Oct 2017 officers Appointment of director (Ms Helene Marie Valerie Bostyn) 2 Buy now
16 Oct 2017 officers Appointment of secretary (Sally Irene Rees) 2 Buy now
10 Oct 2017 resolution Resolution 21 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now