RTA HOLDCO 8 LIMITED

07105547
6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD

Documents

Documents
Date Category Description Pages
14 Jan 2025 gazette Gazette Dissolved Voluntary 1 Buy now
29 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
21 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Jun 2024 accounts Annual Accounts 13 Buy now
17 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 360 Buy now
17 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
17 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 17 Buy now
03 Jul 2023 officers Change of particulars for director (Richard Alan Avery) 2 Buy now
02 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
28 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 349 Buy now
28 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Dec 2022 accounts Annual Accounts 22 Buy now
07 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
07 Dec 2022 insolvency Solvency Statement dated 29/11/22 1 Buy now
07 Dec 2022 resolution Resolution 1 Buy now
07 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 21 Buy now
23 Mar 2021 officers Termination of appointment of director (Abel Martins Alexandre) 1 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 22 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 accounts Annual Accounts 18 Buy now
12 Jun 2019 officers Appointment of director (Abel Martins Alexandre) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (Paul Ian Hedley) 1 Buy now
23 Apr 2019 officers Appointment of director (John Patrick Kiddle) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Michael Philip Bossick) 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2018 accounts Annual Accounts 18 Buy now
09 Jan 2018 officers Termination of appointment of director (Jonathan Thomas Charles Slade) 2 Buy now
08 Jan 2018 officers Appointment of director (Paul Ian Hedley) 3 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2017 accounts Annual Accounts 15 Buy now
12 May 2017 officers Termination of appointment of director (Mark Damien Andrewes) 1 Buy now
12 May 2017 officers Termination of appointment of secretary (Helen Christine Day) 1 Buy now
12 May 2017 officers Appointment of director (Michael Philip Bossick) 2 Buy now
12 May 2017 officers Appointment of corporate secretary (Rio Tinto Secretariat Limited) 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jul 2016 accounts Annual Accounts 16 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 accounts Annual Accounts 13 Buy now
28 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2015 officers Termination of appointment of director (Delwin Gunther Witthoft) 1 Buy now
24 Apr 2015 officers Appointment of director (Richard Alan Avery) 2 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
17 Dec 2014 officers Appointment of secretary (Helen Christine Day) 2 Buy now
06 Sep 2014 accounts Annual Accounts 13 Buy now
20 Mar 2014 officers Termination of appointment of director (Daniel Larsen) 1 Buy now
20 Mar 2014 officers Appointment of director (Mr Jonathan Thomas Charles Slade) 2 Buy now
20 Mar 2014 officers Appointment of director (Mr Delwin Gunther Witthoft) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Ulf Quellmann) 1 Buy now
19 Mar 2014 officers Termination of appointment of director (Eleanor Evans) 1 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 12 Buy now
01 Aug 2013 officers Appointment of director (Mark Damien Andrewes) 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Michael Bossick) 1 Buy now
03 Jul 2013 officers Appointment of director (Eleanor Bronwen Evans) 2 Buy now
30 May 2013 officers Appointment of director (Michael Philip Bossick) 2 Buy now
07 May 2013 officers Termination of appointment of director (Benedict Mathews) 1 Buy now
10 Apr 2013 officers Termination of appointment of director (Janine Juggins) 1 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Ulf Quellmann) 2 Buy now
20 Sep 2012 accounts Annual Accounts 14 Buy now
06 Jul 2012 officers Appointment of director (Janine Claire Juggins) 2 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
15 Aug 2011 accounts Annual Accounts 13 Buy now
18 Jul 2011 resolution Resolution 1 Buy now
18 Jul 2011 resolution Resolution 1 Buy now
13 Jul 2011 capital Return of Allotment of shares 3 Buy now
01 Jul 2011 capital Return of Allotment of shares 3 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 resolution Resolution 46 Buy now
30 Sep 2010 capital Return of Allotment of shares 5 Buy now
06 Aug 2010 officers Appointment of director (Mr Ulf Quellmann) 2 Buy now
06 Aug 2010 officers Appointment of director (Mr Daniel Shane Larsen) 2 Buy now
06 Aug 2010 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
15 Dec 2009 incorporation Incorporation Company 22 Buy now