| Date | Description |
|---|
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, NO UPDATES |
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2024 FROM
85 85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
ENGLAND |
| 2024-04-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2024-04-07 |
insert address 85 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2024-04-07 |
update registered_address |
| 2024-04-03 |
delete address 16 Great Queen Street, London WC2B 5AH |
| 2024-04-03 |
delete address Rue du Port 3, Geneva 1204, Switzerland |
| 2024-04-03 |
delete fax +44 (0) 203 137 8334 |
| 2024-04-03 |
delete phone +31 (0)611 092 252 |
| 2024-04-03 |
insert address 85 Great Portland Street, First Floor
London
W1W 7LT |
| 2024-04-03 |
update primary_contact 16 Great Queen Street, London WC2B 5AH => 85 Great Portland Street, First Floor, London W1W 7LT |
| 2024-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2024 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WHITBY / 08/06/2023 |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIKA HARRIS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-27 |
delete phone +41 78 709 58 94 |
| 2022-07-27 |
delete phone + 44 (0) 203 640 7000 |
| 2022-07-27 |
delete phone 0203 640 7000 |
| 2022-07-27 |
insert phone + 44 (0) 7900 49 85 86 |
| 2022-07-27 |
insert phone 07900 49 85 86 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-06-07 |
delete address 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2022-06-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITBY / 23/05/2022 |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WHITBY / 23/05/2022 |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
ENGLAND |
| 2022-03-24 |
delete address Palladium House, 1-4 Argyll Street, London W1F 7LD |
| 2022-03-24 |
insert address 16 Great Queen Street, London WC2B 5AH |
| 2022-03-24 |
update primary_contact Palladium House, 1-4 Argyll Street, London W1F 7LD => 16 Great Queen Street, London WC2B 5AH |
| 2021-12-02 |
delete phone +44 (0) 7900 498 586 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-14 |
delete general_emails in..@redeight.co.uk |
| 2021-01-14 |
delete email in..@redeight.co.uk |
| 2021-01-14 |
delete phone +44 (0) 7766 561 085 |
| 2021-01-14 |
insert phone +31 (0)611 092 252 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-06-23 |
delete source_ip 77.104.134.196 |
| 2020-06-23 |
insert source_ip 35.214.79.119 |
| 2020-06-23 |
update website_status FlippedRobots => OK |
| 2020-06-03 |
update website_status OK => FlippedRobots |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITBY / 02/03/2019 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITBY / 02/03/2017 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITBY / 02/03/2019 |
| 2019-01-07 |
delete address HAZLEMS FENTON PALLADIUM HOUSE LONDON W1F 7LD |
| 2019-01-07 |
insert address 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2019-01-07 |
update registered_address |
| 2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
HAZLEMS FENTON
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2018-11-17 |
delete address 25-26 Enford Street, London, W1H 1DW, UK |
| 2018-11-17 |
delete source_ip 95.142.152.194 |
| 2018-11-17 |
insert address 27 Clements Lane, London, EC4N 7AE, UK |
| 2018-11-17 |
insert address Rue du Port 3, Geneva 1204, Switzerland |
| 2018-11-17 |
insert phone +41 78 709 58 94 |
| 2018-11-17 |
insert phone +44 (0) 7841 866 758 |
| 2018-11-17 |
insert source_ip 77.104.134.196 |
| 2018-11-17 |
update person_description Erika Harris => Erika Harris |
| 2018-11-17 |
update person_description Nigel Hart => Nigel Hart |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN HART |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-02 |
delete alias Red Eight Limited |
| 2017-09-02 |
delete alias Red Eight Private Finance Limited |
| 2017-09-02 |
delete alias Red Eight Private Finance Ltd. |
| 2017-09-02 |
insert alias Red Eight Capital |
| 2017-09-02 |
insert alias Red Eight Capital Limited |
| 2017-09-02 |
update name Red Eight Limited => Red Eight Capital Limited |
| 2017-08-07 |
insert company_previous_name RED EIGHT PRIVATE FINANCE LIMITED |
| 2017-08-07 |
update name RED EIGHT PRIVATE FINANCE LIMITED => RED EIGHT CAPITAL LIMITED |
| 2017-07-17 |
update statutory_documents COMPANY NAME CHANGED RED EIGHT PRIVATE FINANCE LIMITED
CERTIFICATE ISSUED ON 17/07/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-06-17 |
delete address 17 Hanover Square
London
W1S 1BN |
| 2017-06-17 |
insert address 27 Clements Lane
London
EC4N 7AE |
| 2017-03-07 |
update website_status NoTargetPages => FlippedRobots |
| 2017-01-17 |
update website_status FlippedRobots => NoTargetPages |
| 2016-10-29 |
update website_status OK => FlippedRobots |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-07-01 |
delete source_ip 217.10.138.245 |
| 2016-07-01 |
insert alias Red Eight Limited |
| 2016-07-01 |
insert source_ip 95.142.152.194 |
| 2016-04-28 |
delete source_ip 217.10.138.207 |
| 2016-04-28 |
insert source_ip 217.10.138.245 |
| 2016-02-01 |
update website_status Disallowed => OK |
| 2016-02-01 |
delete fax 0203 137 8334 |
| 2016-02-01 |
delete source_ip 217.10.138.186 |
| 2016-02-01 |
insert address 17 Hanover Square
London
W1S 1BN |
| 2016-02-01 |
insert phone 0800 023 4 567 |
| 2016-02-01 |
insert source_ip 217.10.138.207 |
| 2016-02-01 |
update robots_txt_status www.redeight.co.uk: 404 => 200 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-12 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-22 |
update statutory_documents 10/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-08-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-23 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-05-12 |
update website_status FlippedRobots => Disallowed |
| 2014-04-18 |
update website_status OK => FlippedRobots |
| 2013-11-08 |
insert address Palladium House, 1-4 Argyll Street, London W1F 7LD |
| 2013-11-08 |
insert alias Red Eight Private Finance Limited |
| 2013-11-08 |
insert fax 0203 137 8334 |
| 2013-11-08 |
insert phone 4828086 |
| 2013-11-08 |
insert registration_number 4828086 |
| 2013-11-08 |
update founded_year 2003 => null |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-11 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 6713 - Auxiliary financial intermed |
| 2013-06-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS ERIKA NICOLE HARRIS |
| 2012-09-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVEY |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN DAVEY |
| 2012-07-31 |
update statutory_documents 10/07/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITBY / 10/07/2011 |
| 2011-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN DAVEY / 10/07/2011 |
| 2010-10-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DAVEY / 11/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITBY / 11/08/2010 |
| 2010-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN DAVEY / 11/08/2010 |
| 2010-08-09 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DAVEY / 10/07/2010 |
| 2010-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN DAVEY / 10/07/2010 |
| 2009-08-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
67-69 GEORGE STREET
LONDON
W1U 8LT |
| 2008-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
| 2007-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2006-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2005-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/05 FROM:
34 NEWMAN STREET
LONDON
W1T 1PZ |
| 2005-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/03 FROM:
76 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |