| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2025:LIQ. CASE NO.1 |
| 2025-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 20/01/2025 |
| 2024-05-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 20/05/2024 |
| 2024-04-07 |
delete address 6TH FLOOR 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2024-04-07 |
insert address 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-10-25 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-02-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-01-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-01-25 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2024 FROM
6TH FLOOR 65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND |
| 2023-11-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 25/10/23 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-22 => 2024-06-30 |
| 2023-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-22 |
| 2023-06-22 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-12-08 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-12-06 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2021-12-06 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2021-12-06 |
update statutory_documents CANCEL SHARE PREM A/C 03/11/2021 |
| 2021-12-06 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL GBP 309591 |
| 2021-11-16 |
update statutory_documents REDUCE ISSUED CAPITAL 03/11/2021 |
| 2021-10-07 |
delete address 65 6TH FLOOR 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2021-10-07 |
insert address 6TH FLOOR 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2021-10-07 |
update registered_address |
| 2021-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
65 6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-08 |
| 2021-07-30 |
delete source_ip 192.185.128.35 |
| 2021-07-30 |
insert source_ip 217.160.0.225 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-07-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 06/04/20 |
| 2021-07-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 07/01/20 |
| 2021-07-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 08/12/20 |
| 2021-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIM ADVISORS LONDON LIMITED |
| 2021-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKTREE VALUE EQUITY HOLDINGS L.P. |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-01-28 |
update statutory_documents COMPANY AUTH TO APPLY FOR CANCELLATION OF LISTING OF SHARES 12/01/2021 |
| 2021-01-24 |
delete otherexecutives Greg Share |
| 2021-01-24 |
delete associated_investor Madison Dearborn Partners |
| 2021-01-24 |
delete person Greg Share |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SHARE |
| 2020-05-18 |
delete chairman Dominik Dolenec |
| 2020-05-18 |
delete person Dominik Dolenec |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIK DOLENEC |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK PARIS |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR NICK JOHN PARIS |
| 2019-03-07 |
insert company_previous_name RANGER DIRECT LENDING FUND PLC |
| 2019-03-07 |
update name RANGER DIRECT LENDING FUND PLC => RDL REALISATION PLC |
| 2019-02-26 |
update statutory_documents COMPANY NAME CHANGED RANGER DIRECT LENDING FUND PLC
CERTIFICATE ISSUED ON 26/02/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-10-31 |
| 2019-01-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ANTHONY KENARY |
| 2018-12-04 |
update statutory_documents ADOPT ARTICLES 16/11/2018 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHNEIDER |
| 2018-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-03-31 |
| 2018-08-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR BRETT LANCE MILLER |
| 2018-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN HAWTHORNE |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIK DOLENEC |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY SHARE |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALDRON |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CANON |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATT MULFORD |
| 2018-06-07 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-05-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2017-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 2017-11-07 |
delete address 40 DUKES PLACE LONDON EC3A 7NH |
| 2017-11-07 |
insert address 65 6TH FLOOR 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2017-11-07 |
update registered_address |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
40 DUKES PLACE
LONDON
EC3A 7NH |
| 2017-09-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-06-30 |
| 2017-08-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
update account_category FULL => GROUP |
| 2017-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-03 |
update statutory_documents SUB-DIVISION
06/04/17 |
| 2017-05-03 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 161229.31 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, NO UPDATES |
| 2017-03-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-12 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 309590.60 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-13 |
insert sic_code 64301 - Activities of investment trusts |
| 2016-05-13 |
update accounts_last_madeup_date 2015-09-30 => 2015-12-31 |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-15 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-03-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-08 |
update account_ref_day 9 => 31 |
| 2016-01-08 |
update account_ref_month 4 => 12 |
| 2016-01-08 |
update accounts_next_due_date 2016-10-09 => 2016-06-30 |
| 2015-12-30 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 135000 |
| 2015-12-30 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 148486.5 |
| 2015-12-22 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 135000 |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-12-08 |
update account_ref_day 31 => 9 |
| 2015-12-08 |
update account_ref_month 12 => 4 |
| 2015-12-08 |
update accounts_last_madeup_date 2015-04-09 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2016-10-09 |
| 2015-12-03 |
update statutory_documents CURRSHO FROM 09/04/2016 TO 31/12/2015 |
| 2015-11-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/04/15 |
| 2015-11-06 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 09/04/2015 |
| 2015-07-08 |
delete address 40 DUKE PLACE LONDON EC3A 7NH |
| 2015-07-08 |
insert address 40 DUKES PLACE LONDON EC3A 7NH |
| 2015-07-08 |
update registered_address |
| 2015-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-01 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2015-07-01 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2015-07-01 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 135000.00 |
| 2015-06-08 |
update account_ref_month 3 => 12 |
| 2015-06-08 |
update accounts_last_madeup_date null => 2015-04-09 |
| 2015-06-08 |
update accounts_next_due_date 2016-09-25 => 2016-06-30 |
| 2015-05-19 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 185000.00 |
| 2015-05-17 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-05-14 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 09/04/15 |
| 2015-05-13 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 135000.00 |
| 2015-04-23 |
update statutory_documents ADOPT ARTICLES 10/04/2015 |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KASSUL |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID WALDRON |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED DR MATTHEW ALLEN MULFORD |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK SCHNEIDER |
| 2015-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-07 |
update statutory_documents NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 2015-04-01 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2015-04-01 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2015-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |