RAPID TRANSFER LIMITED

06824544
25 CANADA SQUARE LONDON E14 5LQ

Documents

Documents
Date Category Description Pages
03 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2021 insolvency Solvency Statement dated 08/12/21 1 Buy now
17 Dec 2021 resolution Resolution 1 Buy now
17 Dec 2021 resolution Resolution 1 Buy now
17 Dec 2021 insolvency Solvency Statement dated 08/12/21 1 Buy now
05 Oct 2021 accounts Annual Accounts 18 Buy now
18 Aug 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 19 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 20 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 31 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 resolution Resolution 3 Buy now
28 Sep 2017 accounts Annual Accounts 30 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 36 Buy now
27 Jun 2016 officers Termination of appointment of director (Georg Werner Von Brevern) 1 Buy now
27 Jun 2016 officers Termination of appointment of director (David Graham Clarke) 1 Buy now
27 Jun 2016 officers Termination of appointment of director (David Valentine James Sear) 1 Buy now
20 Jun 2016 officers Appointment of director (Mr Elliott Mark Wiseman) 2 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
07 Sep 2015 accounts Annual Accounts 18 Buy now
13 Aug 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 officers Termination of appointment of director (Siegfried Wolfgang Heimgaertner) 1 Buy now
23 Dec 2014 officers Appointment of director (Mr David Valentine James Sear) 2 Buy now
07 Nov 2014 officers Appointment of director (Mr David Graham Clarke) 2 Buy now
07 Nov 2014 officers Termination of appointment of director (Nilesh Kundanlal Pandya) 1 Buy now
18 Aug 2014 accounts Annual Accounts 17 Buy now
23 Jul 2014 annual-return Annual Return 4 Buy now
16 Apr 2014 mortgage Statement of satisfaction of a charge 15 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jul 2013 change-of-name Change Of Name Notice 2 Buy now
17 Jul 2013 annual-return Annual Return 4 Buy now
17 Jul 2013 accounts Annual Accounts 17 Buy now
28 Feb 2013 officers Termination of appointment of director (Nilesh Pandya) 1 Buy now
05 Sep 2012 accounts Annual Accounts 17 Buy now
18 Jul 2012 officers Appointment of director (Siegfried Wolfgang Heimgaertner) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Ralf Wenzel) 1 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
15 Dec 2011 mortgage Particulars of a mortgage or charge 17 Buy now
15 Jun 2011 accounts Annual Accounts 17 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
27 May 2011 capital Return of Allotment of shares 3 Buy now
13 Apr 2011 annual-return Annual Return 4 Buy now
13 Apr 2011 officers Termination of appointment of director 1 Buy now
12 Apr 2011 officers Appointment of director (Mr Nilesh Kundanlal Pandya) 2 Buy now
11 Mar 2011 officers Appointment of director (Mr Nilesh Kundanlal Pandya) 2 Buy now
11 Mar 2011 officers Termination of appointment of director (Alexian Lien) 1 Buy now
01 Oct 2010 accounts Annual Accounts 17 Buy now
18 Mar 2010 officers Appointment of director (Mr Alexian Lien) 2 Buy now
18 Mar 2010 officers Appointment of director (Mr Georg Werner Von Brevern) 2 Buy now
18 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2010 officers Termination of appointment of director (Ralf Struthoff) 1 Buy now
18 Mar 2010 officers Termination of appointment of director (Nikolai Riesenkampff) 1 Buy now
18 Mar 2010 officers Termination of appointment of director (Martin Ott) 1 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Change of particulars for director (Ralf Wenzel) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Martin Ott) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Nikolai Justus Alexander Riesenkampff) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Dr Ralf Hermann Struthoff) 2 Buy now
01 May 2009 accounts Accounting reference date shortened from 28/02/2010 to 31/12/2009 1 Buy now
22 Apr 2009 officers Director appointed ralf wenzel 1 Buy now
28 Mar 2009 resolution Resolution 9 Buy now
13 Mar 2009 officers Director appointed dr ralf hermann struthoff 1 Buy now
12 Mar 2009 officers Appointment terminated director alexian lien 1 Buy now
12 Mar 2009 officers Appointment terminated director thomas middelhoff 1 Buy now
12 Mar 2009 officers Appointment terminated director hazem ben-gacem 1 Buy now
19 Feb 2009 incorporation Incorporation Company 20 Buy now