RTGS GROUP LIMITED

12392250
70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 43 Buy now
18 Sep 2024 officers Termination of appointment of director (Jonathan Nicholas Ogden) 1 Buy now
26 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2024 officers Change of particulars for director (Ms Ruth Wandhofer) 2 Buy now
26 Feb 2024 officers Change of particulars for director (Mr John Carter Risley) 2 Buy now
26 Feb 2024 officers Change of particulars for director (Mr Philip John Kenworthy) 2 Buy now
26 Feb 2024 officers Change of particulars for director (Mr James Charles Cowles) 2 Buy now
26 Feb 2024 officers Change of particulars for director (Mr Marcus John Treacher) 2 Buy now
26 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2023 accounts Annual Accounts 42 Buy now
16 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2023 officers Termination of appointment of director (David Charles Sissens) 1 Buy now
01 Mar 2023 officers Appointment of director (Philip John Kenworthy) 2 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Dec 2022 officers Appointment of director (Ms Ruth Wandhofer) 2 Buy now
21 Nov 2022 incorporation Memorandum Articles 31 Buy now
21 Nov 2022 resolution Resolution 2 Buy now
07 Sep 2022 accounts Annual Accounts 44 Buy now
12 Jul 2022 officers Termination of appointment of director (Bernard Bradley Golding) 1 Buy now
07 Apr 2022 resolution Resolution 4 Buy now
30 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Nov 2021 incorporation Memorandum Articles 31 Buy now
19 Nov 2021 resolution Resolution 6 Buy now
16 Nov 2021 accounts Annual Accounts 44 Buy now
12 Oct 2021 capital Return of Allotment of shares 4 Buy now
06 Oct 2021 resolution Resolution 7 Buy now
24 May 2021 officers Appointment of director (Mr Marcus John Treacher) 2 Buy now
22 Apr 2021 capital Return of Allotment of shares 4 Buy now
21 Apr 2021 officers Appointment of director (David Charles Sissens) 2 Buy now
05 Mar 2021 incorporation Memorandum Articles 31 Buy now
05 Mar 2021 resolution Resolution 4 Buy now
24 Feb 2021 capital Return of Allotment of shares 4 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2020 capital Return of Allotment of shares 4 Buy now
15 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Aug 2020 incorporation Memorandum Articles 30 Buy now
15 Aug 2020 resolution Resolution 2 Buy now
30 Jul 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
30 Jul 2020 capital Return of Allotment of shares 4 Buy now
29 Jun 2020 officers Appointment of director (Bradley Golding) 3 Buy now
23 Jun 2020 officers Appointment of director (John Carter Risley) 2 Buy now
23 Jun 2020 officers Appointment of director (James Charles Cowles) 2 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2020 incorporation Incorporation Company 38 Buy now