BARCHAM HOUSE RTM COMPANY LTD

10727402
SECOND FLOOR WEST, 47-50 MARGARET STREET LONDON ENGLAND W1W 8SB

Documents

Documents
Date Category Description Pages
08 Jul 2024 accounts Annual Accounts 3 Buy now
02 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 officers Appointment of corporate secretary (Fortis Block Management) 2 Buy now
01 Dec 2023 officers Termination of appointment of secretary (Red Rock Estate & Property Management Limited) 1 Buy now
01 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Kristina Eriksen) 1 Buy now
19 Jul 2023 officers Termination of appointment of director (Kristina Normann Eriksen) 1 Buy now
04 May 2023 accounts Annual Accounts 3 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 3 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 3 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 officers Termination of appointment of director (Yvonne Hill) 1 Buy now
18 Mar 2021 officers Appointment of director (Mr Andrew N/a Dwyer) 2 Buy now
21 Jan 2021 accounts Annual Accounts 3 Buy now
10 Dec 2020 officers Change of particulars for director (Mr. Anthony Obrien) 2 Buy now
10 Dec 2020 officers Change of particulars for director (Ms Yvonne Hill) 2 Buy now
10 Dec 2020 officers Change of particulars for director (Miss Kristina Normann Eriksen) 2 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2020 officers Appointment of corporate secretary (Red Rock Estate and Property Management Ltd) 2 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2020 accounts Annual Accounts 2 Buy now
26 Nov 2019 officers Termination of appointment of director (Andrew Philip Watson) 1 Buy now
15 Nov 2019 officers Appointment of director (Mr. Anthony Obrien) 2 Buy now
15 Nov 2019 officers Appointment of director (Ms Yvonne Hill) 2 Buy now
06 Nov 2019 officers Change of particulars for director (Mr Andy Watson) 2 Buy now
16 Jul 2019 officers Termination of appointment of director (Andrew N/a Dwyer) 1 Buy now
03 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2019 officers Appointment of director (Mr Andy Watson) 2 Buy now
08 May 2019 officers Termination of appointment of director (Anthony N/a O'brien) 1 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2019 officers Appointment of director (Miss Kristina Normann Eriksen) 2 Buy now
15 Apr 2019 officers Termination of appointment of director (Rtm Secretarial Ltd) 1 Buy now
15 Apr 2019 officers Termination of appointment of director (Rtm Nominees Directors Ltd) 1 Buy now
15 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2019 accounts Annual Accounts 2 Buy now
01 Feb 2019 officers Appointment of corporate director (Rtm Nominees Directors Ltd) 2 Buy now
01 Feb 2019 officers Appointment of corporate director (Rtm Secretarial Ltd) 2 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 May 2018 officers Termination of appointment of director (Rtm Secretarial Ltd) 1 Buy now
28 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2018 officers Termination of appointment of director (Rtm Nominees Directors Ltd) 1 Buy now
26 Mar 2018 officers Appointment of corporate director (Rtm Nominees Directors Ltd) 2 Buy now
26 Mar 2018 officers Appointment of corporate director (Rtm Secretarial Ltd) 2 Buy now
26 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Rtm Secretarial Ltd) 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Rtm Nominees Directors Ltd) 1 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 incorporation Incorporation Company 36 Buy now