RHESA UK II LIMITED

13710695
10TH FLOOR, 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2024 officers Change of particulars for director (Mr Marcus Peel) 2 Buy now
03 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2024 officers Appointment of director (Beatrice Madeleine Valerie Lafon) 2 Buy now
01 Aug 2024 officers Change of particulars for director (Mr Carlo Matta) 2 Buy now
29 Jul 2024 officers Appointment of director (Mr Carlo Matta) 2 Buy now
10 Jun 2024 accounts Annual Accounts 24 Buy now
10 May 2024 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
10 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Kirk Lawrence Lindstrom) 1 Buy now
08 Apr 2024 officers Appointment of director (Mr Thomas Oliver Jackson) 2 Buy now
08 Apr 2024 officers Appointment of director (Mr Brian Welsh) 2 Buy now
07 Apr 2024 officers Termination of appointment of director (Matthew Hele) 1 Buy now
24 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 officers Appointment of director (Matthew Hele) 2 Buy now
26 Apr 2023 officers Termination of appointment of director (Thomas Oliver Jackson) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Brian Robert Joseph Welsh) 1 Buy now
01 Feb 2023 officers Appointment of director (Mr Kirk Lawrence Lindstrom) 2 Buy now
08 Dec 2022 officers Termination of appointment of director (Timothy George Barlow) 1 Buy now
08 Dec 2022 officers Appointment of director (Mr Thomas Oliver Jackson) 2 Buy now
07 Dec 2022 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2022 mortgage Registration of a charge 134 Buy now
04 Apr 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2021 officers Termination of appointment of director (Kirk Lawrence Lindstrom) 1 Buy now
04 Nov 2021 officers Appointment of director (Mr Marcus Peel) 2 Buy now
04 Nov 2021 officers Appointment of director (Mr Timothy George Barlow) 2 Buy now
29 Oct 2021 incorporation Incorporation Company 39 Buy now