RETN CAPITAL LTD.

06967555
5 GREENWICH VIEW PLACE LONDON ENGLAND E14 9NN

Documents

Documents
Date Category Description Pages
08 Feb 2025 officers Termination of appointment of director (Anthony Donnell O'sullivan) 1 Buy now
29 Jan 2025 officers Termination of appointment of director (Mark Zelman) 1 Buy now
21 Nov 2024 accounts Annual Accounts 75 Buy now
20 Oct 2024 incorporation Memorandum Articles 34 Buy now
20 Oct 2024 resolution Resolution 2 Buy now
20 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
02 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
02 Oct 2024 insolvency Solvency Statement dated 30/09/24 1 Buy now
02 Oct 2024 resolution Resolution 2 Buy now
30 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 73 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Change of particulars for director (Mr Anthony Donnell O'sullivan) 2 Buy now
30 Dec 2022 accounts Annual Accounts 70 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 officers Appointment of director (Anna Tindl) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Nicholas Paul Bastian) 1 Buy now
10 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2022 officers Appointment of director (Mr Mark Zelman) 2 Buy now
06 May 2022 officers Appointment of director (Mr Nicholas Paul Bastian) 1 Buy now
06 May 2022 officers Appointment of director (Mr Dmitry Samarin) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Dmitry Samarin) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Andrei Kuznetcov) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Polina Maltseva) 1 Buy now
30 Nov 2021 officers Change of particulars for director (Mr Andrey Kuznetsov) 2 Buy now
21 Sep 2021 officers Change of particulars for director (Mr Andrey Kuznetsov) 2 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 65 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 auditors Auditors Resignation Company 1 Buy now
23 Sep 2020 accounts Annual Accounts 69 Buy now
29 Apr 2020 officers Termination of appointment of director (Christian Kevin Teichmann) 1 Buy now
28 Oct 2019 mortgage Registration of a charge 56 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 64 Buy now
02 May 2019 resolution Resolution 2 Buy now
29 Oct 2018 officers Change of particulars for director (Mr Anthony Donnell O'sullivan) 2 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2018 accounts Annual Accounts 58 Buy now
30 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2018 capital Return of Allotment of shares 3 Buy now
27 Mar 2018 resolution Resolution 1 Buy now
20 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2018 officers Appointment of director (Mr Christian Kevin Teichmann) 2 Buy now
03 Jan 2018 officers Appointment of director (Mrs Polina Maltseva) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Taras Vazhnov) 1 Buy now
19 Dec 2017 officers Termination of appointment of secretary (Clyde Secretaries Limited) 1 Buy now
05 Sep 2017 accounts Annual Accounts 46 Buy now
26 Jul 2017 resolution Resolution 38 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 capital Return of Allotment of shares 3 Buy now
27 Jun 2017 officers Appointment of director (Mr Eric Jakob Carl Kjellberg) 2 Buy now
10 Mar 2017 capital Return of Allotment of shares 8 Buy now
28 Feb 2017 resolution Resolution 2 Buy now
03 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2016 mortgage Registration of a charge 5 Buy now
04 Nov 2016 accounts Annual Accounts 44 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
29 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 Nov 2015 accounts Annual Accounts 43 Buy now
13 Aug 2015 officers Termination of appointment of director (Anatoly Danilitskiy) 2 Buy now
11 Aug 2015 officers Termination of appointment of director (Mattheus Lourens Geldenhuys) 1 Buy now
07 Aug 2015 officers Termination of appointment of director (Anatoly Danilitskiy) 1 Buy now
21 Jul 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Andrey Kuznetsov) 2 Buy now
18 Jun 2015 officers Change of particulars for director (Mr Dmitry Samarin) 2 Buy now
03 Mar 2015 officers Appointment of director (Mr Mattheus Geldenhuys) 2 Buy now
29 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2014 accounts Annual Accounts 40 Buy now
21 Aug 2014 officers Termination of appointment of director (Konstantinos Korletis) 1 Buy now
16 Jul 2014 annual-return Annual Return 9 Buy now
10 Mar 2014 officers Appointment of director (Mr Taras Vazhnov) 2 Buy now
10 Mar 2014 officers Appointment of director (Mr Konstantinos Korletis) 2 Buy now
08 Oct 2013 accounts Annual Accounts 46 Buy now
19 Jul 2013 officers Change of particulars for director (Mr. Anthony Donnell O'sullivan) 2 Buy now
19 Jul 2013 annual-return Annual Return 7 Buy now
19 Jul 2013 address Change Sail Address Company 1 Buy now
19 Jul 2013 officers Change of particulars for director (Mr. Anthony Donnell O'sullivan) 2 Buy now
27 Jun 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jun 2013 resolution Resolution 25 Buy now
18 Jun 2013 officers Appointment of corporate secretary (Clyde Secretaries Limited) 2 Buy now
14 Jun 2013 mortgage Registration of a charge 27 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Anatoli Danilitski) 2 Buy now
13 Mar 2013 officers Change of particulars for director (Dmitry Samarin) 2 Buy now
13 Mar 2013 officers Change of particulars for director (Dmitry Samarin) 2 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Lex Secretaries Limited) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Patrick O'sullivan) 1 Buy now
17 Jan 2013 officers Appointment of director (Mr Andrey Kuznetsov) 2 Buy now
17 Jan 2013 officers Appointment of director (Mr Anatoli Danilitski) 2 Buy now
17 Jul 2012 annual-return Annual Return 6 Buy now
19 Jun 2012 capital Return of Allotment of shares 4 Buy now
19 Jun 2012 incorporation Memorandum Articles 28 Buy now
19 Jun 2012 resolution Resolution 1 Buy now
01 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now