| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS HUNT / 01/09/2023 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JARMANY |
| 2022-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS ROBSON / 12/08/2022 |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES JARMANY / 10/05/2022 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES JARMANY |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-27 |
update statutory_documents SECOND FILING OF TM01 FOR CAROLINE LOUISE PITCHER |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS ROBSON / 16/04/2021 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YING SU |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED YING SU |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY SEEKINGS |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE PITCHER |
| 2020-12-23 |
update statutory_documents SECOND FILING OF AP01 FOR MR EDWARD THOMAS HUNT |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS HUNT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-09 |
delete address 12 CHARLES II STREET LONDON SW1Y 4QU |
| 2020-08-09 |
insert address LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON UNITED KINGDOM EC1A 7BL |
| 2020-08-09 |
update registered_address |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020 |
| 2020-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
12 CHARLES II STREET
LONDON
SW1Y 4QU |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RBLH LIMITED / 01/07/2020 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018 |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 2018-01-12 |
update statutory_documents SECRETARY APPOINTED MRS EMILY MENDES |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-13 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-21 |
update statutory_documents SECTION 519 |
| 2015-05-08 |
update returns_last_madeup_date 2014-05-19 => 2015-04-27 |
| 2015-05-08 |
update returns_next_due_date 2015-06-16 => 2016-05-25 |
| 2015-04-28 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-04-23 |
update statutory_documents SECTION 519 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-07 |
delete address 12 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2014-06-07 |
insert address 12 CHARLES II STREET LONDON SW1Y 4QU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-16 |
| 2014-05-19 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
delete address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 2013-06-26 |
insert address 12 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2013-06-26 |
update num_mort_outstanding 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-06-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-23 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER |
| 2013-05-10 |
update statutory_documents SECRETARY APPOINTED MISS ALISON WYLLIE |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MONTAGUE |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORTIMER |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL DODDS |
| 2013-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-09 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-04 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-03-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN |
| 2010-05-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-25 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-05-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/10/2009 |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-08 |
update statutory_documents COMPANY NAME CHANGED R B L H REDBRIDGE INVESTMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 08/07/09 |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JENNINGS / 01/01/2009 |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCLATCHEY / 01/01/2009 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents COMPANY NAME CHANGED RYHURST RWF INVESTMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 12/02/09 |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/06 FROM:
1 PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2AX |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 2004-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/04 FROM:
RYDON HOUSE, STATION ROAD, FOREST ROW, RH18 5DW |
| 2004-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |