RDW (11) LIMITED

09423601
SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON UNITED KINGDOM SW1Y 5AD

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 16 Buy now
09 May 2024 officers Appointment of director (Miss Sarah Jane Pollard) 2 Buy now
08 May 2024 officers Termination of appointment of director (Ralph Simon Fleetwood Nash) 1 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 officers Change of particulars for director (Mr Matthew James Yard) 2 Buy now
13 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 officers Change of particulars for director (Mr Matthew James Yard) 2 Buy now
14 Sep 2023 officers Termination of appointment of director (Lee Shamai Moscovitch) 1 Buy now
07 Sep 2023 officers Appointment of director (Mr Ralph Simon Fleetwood Nash) 2 Buy now
07 Sep 2023 officers Termination of appointment of director (Anish Krishna Parmar) 1 Buy now
23 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2023 accounts Annual Accounts 14 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 officers Appointment of director (Mr Matthew James Yard) 2 Buy now
18 Aug 2022 officers Termination of appointment of director (Karin Stephanie Kaiser) 1 Buy now
19 Jul 2022 accounts Annual Accounts 16 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2021 accounts Annual Accounts 15 Buy now
07 May 2021 officers Termination of appointment of secretary (Fadile Unek) 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2021 officers Change of particulars for director (Ms Karin Stephanie Kaiser) 2 Buy now
17 Nov 2020 resolution Resolution 1 Buy now
17 Nov 2020 incorporation Memorandum Articles 19 Buy now
05 Oct 2020 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
01 Oct 2020 accounts Annual Accounts 17 Buy now
22 Jul 2020 officers Change of particulars for director (Mr Andreas Pieris Kyriacou) 2 Buy now
02 Jul 2020 officers Change of particulars for director (Mr Anish Krishna Parmar) 2 Buy now
02 Jul 2020 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
02 Jul 2020 officers Change of particulars for director (Mrs Karin Stephanie Kaiser) 2 Buy now
28 May 2020 officers Termination of appointment of director (Juan Luis Perez Sendelbach) 1 Buy now
28 May 2020 officers Appointment of director (Mr Andreas Pieris Kyriacou) 2 Buy now
21 May 2020 officers Appointment of director (Mr Juan Luis Perez Sendelbach) 2 Buy now
20 May 2020 officers Termination of appointment of director (Benjamin Edward Brooks) 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2020 officers Appointment of director (Mr Anish Krishna Parmar) 2 Buy now
03 Feb 2020 officers Appointment of director (Mr Benjamin Edward Brooks) 2 Buy now
03 Feb 2020 officers Appointment of secretary (Fadile Unek) 2 Buy now
26 Nov 2019 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
25 Nov 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
20 Nov 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
12 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2019 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
14 Jun 2019 accounts Annual Accounts 17 Buy now
04 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
24 Oct 2018 officers Termination of appointment of secretary (Jd Secretariat Ltd) 1 Buy now
23 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2018 accounts Annual Accounts 25 Buy now
20 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2018 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2018 officers Termination of appointment of director (Raul Serna Serna Barrera) 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Guido Prearo) 1 Buy now
13 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2018 officers Appointment of director (Miss Karin Stephanie Kaiser) 2 Buy now
02 Mar 2018 officers Appointment of director (Mr Lee Shamai Moscovitch) 2 Buy now
11 Oct 2017 accounts Annual Accounts 11 Buy now
03 Oct 2017 mortgage Registration of a charge 11 Buy now
03 Oct 2017 mortgage Registration of a charge 50 Buy now
02 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 incorporation Memorandum Articles 23 Buy now
05 Jul 2017 officers Termination of appointment of director (Dimitrios Giannoulakis) 1 Buy now
05 Jul 2017 officers Appointment of director (Mr Guido Prearo) 2 Buy now
17 May 2017 resolution Resolution 2 Buy now
10 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Mar 2017 resolution Resolution 1 Buy now
08 Mar 2017 address Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction 3 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Feb 2017 officers Appointment of corporate secretary (Jd Secretariat Ltd) 2 Buy now
20 Feb 2017 officers Appointment of director (Mr Raul Serna Serna Barrera) 2 Buy now
20 Feb 2017 officers Termination of appointment of director (Kevin Huw Davies) 1 Buy now
20 Feb 2017 officers Appointment of director (Mr Dimitrios Giannoulakis) 2 Buy now
20 Feb 2017 officers Termination of appointment of secretary (Kevin Huw Davies) 1 Buy now
25 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Nov 2016 accounts Annual Accounts 4 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
05 Feb 2015 incorporation Incorporation Company 31 Buy now