RAKUTEN MARKETING EUROPE LIMITED

05751526
7 SAVOY COURT LONDON UNITED KINGDOM WC2R 0EX

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 34 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2023 accounts Annual Accounts 32 Buy now
23 May 2023 officers Termination of appointment of director (Anthony Capano) 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 31 Buy now
29 Mar 2022 officers Change of particulars for director (Anthony Capano) 2 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 32 Buy now
03 Sep 2021 officers Appointment of secretary (Isla Rebecca Hale-Burgess) 2 Buy now
03 Sep 2021 officers Termination of appointment of secretary (Christiana Lin) 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2021 accounts Annual Accounts 30 Buy now
19 Feb 2021 officers Termination of appointment of director (Kenneth Francis Dorward) 1 Buy now
24 Apr 2020 officers Appointment of director (Nicholas Stamos) 2 Buy now
24 Apr 2020 officers Change of particulars for secretary (Christina Lin) 1 Buy now
23 Apr 2020 officers Appointment of director (Amit Arvind Patel) 2 Buy now
23 Apr 2020 officers Appointment of secretary (Christina Lin) 2 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 officers Termination of appointment of director (Yasuhisa Iida) 1 Buy now
20 Apr 2020 officers Termination of appointment of secretary (Anthony Lee Plachy) 1 Buy now
04 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jan 2020 accounts Annual Accounts 28 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
24 Apr 2019 officers Appointment of director (Mr. Kenneth Francis Dorward) 2 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Appointment of secretary (Assistant General Counsel Anthony Lee Plachy) 2 Buy now
19 Dec 2018 officers Termination of appointment of director (Mark David Walker Haviland) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Anthony Webster Zito) 1 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Reginald Rasch) 1 Buy now
30 Nov 2018 officers Appointment of director (Managing Director Anthony Capano) 2 Buy now
27 Sep 2018 accounts Annual Accounts 28 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 28 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2017 accounts Annual Accounts 21 Buy now
13 May 2016 annual-return Annual Return 19 Buy now
25 Nov 2015 accounts Annual Accounts 14 Buy now
06 May 2015 address Change Sail Address Company With Old Address New Address 2 Buy now
05 May 2015 annual-return Annual Return 15 Buy now
13 Nov 2014 officers Appointment of secretary (Reginald Rasch) 2 Buy now
09 Oct 2014 accounts Annual Accounts 13 Buy now
03 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Aug 2014 officers Appointment of director (Mr Anthony Zito) 2 Buy now
15 Aug 2014 officers Change of particulars for director (Yasuhisa Iida) 2 Buy now
15 Aug 2014 officers Appointment of director (Mr Mark David Walker Haviland) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (J Robert Gagnon) 1 Buy now
15 Aug 2014 officers Termination of appointment of director (Liane Marie Dietrich) 1 Buy now
15 Aug 2014 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
14 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
14 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
01 Apr 2014 annual-return Annual Return 7 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
18 Apr 2013 annual-return Annual Return 7 Buy now
18 Apr 2013 address Move Registers To Sail Company 1 Buy now
17 Apr 2013 address Change Sail Address Company 1 Buy now
12 Apr 2013 officers Termination of appointment of director (Ryota Matsuzaki) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Jonathan Levine) 2 Buy now
12 Apr 2013 officers Appointment of director (J Robert Gagnon) 3 Buy now
12 Apr 2013 officers Appointment of director (Liane Marie Dietrich) 3 Buy now
26 Nov 2012 accounts Annual Accounts 13 Buy now
24 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Apr 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 13 Buy now
20 Apr 2011 annual-return Annual Return 6 Buy now
17 Jan 2011 resolution Resolution 2 Buy now
12 Jan 2011 resolution Resolution 2 Buy now
12 Jan 2011 capital Return of Allotment of shares 6 Buy now
05 Oct 2010 accounts Annual Accounts 13 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 officers Change of particulars for director (Jonathan Levine) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Yasuhisa Iida) 2 Buy now
20 Apr 2010 officers Change of particulars for corporate secretary (Olswang Cosec Limited) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Ryota Matsuzaki) 2 Buy now
23 Dec 2009 accounts Annual Accounts 14 Buy now
03 Aug 2009 officers Appointment terminated director charles badavas 1 Buy now
03 Aug 2009 officers Director appointed yasuhisa iida 2 Buy now
21 May 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
19 May 2009 officers Appointment terminated director stephen denton 1 Buy now
19 May 2009 officers Appointment terminated director john kim 1 Buy now
19 May 2009 officers Director appointed charles badavas 3 Buy now
19 May 2009 officers Director appointed jonathan levine 2 Buy now
11 Feb 2009 capital Nc inc already adjusted 31/12/08 1 Buy now
01 Feb 2009 capital Ad 31/12/08\gbp si 1826880@1=1826880\gbp ic 1/1826881\ 4 Buy now
01 Feb 2009 resolution Resolution 2 Buy now
05 Jan 2009 accounts Annual Accounts 17 Buy now
13 Aug 2008 accounts Annual Accounts 8 Buy now
22 Apr 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
09 Jan 2008 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
27 Apr 2007 annual-return Return made up to 22/03/07; full list of members 6 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
04 Jul 2006 officers New director appointed 2 Buy now
04 Jul 2006 officers New director appointed 2 Buy now
04 Jul 2006 officers New director appointed 2 Buy now