Total Documents | 246 |
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Total Pages | 915 |
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6 October 2023 | Accounts for a dormant company made up to 31 December 2022 |
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14 June 2023 | Confirmation statement made on 12 June 2023 with updates |
2 December 2022 | Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2 December 2022 |
2 December 2022 | Cessation of J.P. Morgan Limited as a person with significant control on 2 December 2022 |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
23 September 2022 | Director's details changed for Marie Lesley Clayton on 21 September 2022 |
20 June 2022 | Confirmation statement made on 12 June 2022 with no updates |
9 February 2022 | Director's details changed for Marie Lesley Clayton on 4 February 2022 |
1 October 2021 | Accounts for a dormant company made up to 31 December 2020 |
30 September 2021 | Appointment of Marie Lesley Clayton as a director on 30 September 2021 |
30 September 2021 | Termination of appointment of William Rupert Sibthorp as a director on 30 September 2021 |
16 June 2021 | Confirmation statement made on 12 June 2021 with no updates |
28 September 2020 | Full accounts made up to 31 December 2019 |
17 June 2020 | Director's details changed for Paul Julian Berrelly on 11 June 2020 |
17 June 2020 | Confirmation statement made on 12 June 2020 with no updates |
18 September 2019 | Full accounts made up to 31 December 2018 |
21 June 2019 | Confirmation statement made on 12 June 2019 with updates |
20 December 2018 | Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018 |
20 December 2018 | Termination of appointment of James Creely as a director on 19 December 2018 |
9 October 2018 | Resolutions
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6 October 2018 | Full accounts made up to 31 December 2017 |
3 October 2018 | Termination of appointment of Anthea Kate Welch as a director on 1 October 2018 |
31 August 2018 | Change of details for J.P. Morgan Limited as a person with significant control on 6 April 2016 |
18 June 2018 | Confirmation statement made on 12 June 2018 with updates |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
10 August 2016 | Director's details changed for Anthea Kate Jones on 2 July 2016 |
10 August 2016 | Director's details changed for Anthea Kate Jones on 2 July 2016 |
2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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10 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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30 July 2014 | Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 |
30 July 2014 | Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 |
10 July 2014 | Appointment of Stuart James Mcneil as a director |
10 July 2014 | Appointment of Stuart James Mcneil as a director |
1 July 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 July 2014 | Accounts for a dormant company made up to 31 December 2013 |
2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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30 May 2013 | Termination of appointment of Ian Lyall as a director |
30 May 2013 | Termination of appointment of Ian Lyall as a director |
29 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
29 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
18 January 2013 | Appointment of Anthea Kate Jones as a director |
18 January 2013 | Appointment of Anthea Kate Jones as a director |
9 August 2012 | Termination of appointment of Jaswinder Chagar as a director |
9 August 2012 | Termination of appointment of Jaswinder Chagar as a director |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
25 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
25 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 |
6 July 2012 | Secretary's details changed for J.P, Morgan Secretaries (Uk) Limited on 6 July 2012 |
6 July 2012 | Secretary's details changed for J.P, Morgan Secretaries (Uk) Limited on 6 July 2012 |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 |
6 July 2012 | Secretary's details changed for J.P, Morgan Secretaries (Uk) Limited on 6 July 2012 |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 |
15 May 2012 | Termination of appointment of Ian Lyall as a secretary |
15 May 2012 | Termination of appointment of Ian Lyall as a secretary |
16 February 2012 | Director's details changed for James Creely on 16 February 2012 |
16 February 2012 | Director's details changed for James Creely on 16 February 2012 |
16 February 2012 | Director's details changed for Helen Catherine Collins on 16 February 2012 |
16 February 2012 | Director's details changed for Helen Catherine Collins on 16 February 2012 |
14 February 2012 | Director's details changed for Jaswinder Singh Chagar on 14 February 2012 |
14 February 2012 | Director's details changed for Jaswinder Singh Chagar on 14 February 2012 |
10 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 |
10 February 2012 | Director's details changed for Paul Julian Berrelly on 9 February 2012 |
10 February 2012 | Director's details changed for Paul Julian Berrelly on 9 February 2012 |
10 February 2012 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 |
10 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 |
10 February 2012 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 |
10 February 2012 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 |
10 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 |
10 February 2012 | Director's details changed for Paul Julian Berrelly on 9 February 2012 |
6 January 2012 | Appointment of James Creely as a director |
6 January 2012 | Appointment of James Creely as a director |
5 January 2012 | Termination of appointment of Peter Krishnan as a director |
5 January 2012 | Termination of appointment of Peter Krishnan as a director |
16 September 2011 | Appointment of Paul Julian Berrelly as a director |
16 September 2011 | Appointment of Paul Julian Berrelly as a director |
15 September 2011 | Termination of appointment of Jamie Jones as a director |
15 September 2011 | Termination of appointment of Jamie Jones as a director |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
8 August 2011 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 31 July 2011 |
8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
8 August 2011 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 31 July 2011 |
8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
25 October 2010 | Appointment of Helen Catherine Collins as a director |
25 October 2010 | Appointment of Jamie Jones as a director |
25 October 2010 | Appointment of Helen Catherine Collins as a director |
25 October 2010 | Appointment of Jamie Jones as a director |
22 October 2010 | Termination of appointment of Alison Livesey as a director |
22 October 2010 | Termination of appointment of Jonathan Burrows as a director |
22 October 2010 | Termination of appointment of Jonathan Burrows as a director |
22 October 2010 | Termination of appointment of Alison Livesey as a director |
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
6 August 2010 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010 |
6 August 2010 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010 |
6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
6 August 2010 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010 |
6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
26 November 2009 | Termination of appointment of Andrew Maxwell as a director |
26 November 2009 | Termination of appointment of Andrew Maxwell as a director |
3 November 2009 | Appointment of Peter Krishnan as a director |
3 November 2009 | Appointment of Peter Krishnan as a director |
25 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
25 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
24 August 2009 | Return made up to 01/08/09; full list of members |
24 August 2009 | Return made up to 01/08/09; full list of members |
21 January 2009 | Appointment terminated director andrew davis |
21 January 2009 | Appointment terminated director andrew davis |
28 November 2008 | Appointment terminated director sarah johnson |
28 November 2008 | Appointment terminated director sarah johnson |
18 November 2008 | Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 |
18 November 2008 | Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 |
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
8 August 2008 | Return made up to 01/08/08; full list of members |
8 August 2008 | Return made up to 01/08/08; full list of members |
27 May 2008 | Director appointed alison paula livesey |
27 May 2008 | Director appointed alison paula livesey |
1 May 2008 | Appointment terminated director william bethell |
1 May 2008 | Appointment terminated director william bethell |
3 January 2008 | New director appointed |
3 January 2008 | New director appointed |
3 January 2008 | Director resigned |
3 January 2008 | Director resigned |
3 August 2007 | Return made up to 01/08/07; full list of members |
3 August 2007 | Return made up to 01/08/07; full list of members |
1 August 2007 | Accounts for a dormant company made up to 31 December 2006 |
1 August 2007 | Accounts for a dormant company made up to 31 December 2006 |
23 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
23 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
2 August 2006 | Return made up to 01/08/06; full list of members |
2 August 2006 | Return made up to 01/08/06; full list of members |
26 June 2006 | New director appointed |
26 June 2006 | New director appointed |
26 June 2006 | New director appointed |
26 June 2006 | New director appointed |
20 April 2006 | Director resigned |
20 April 2006 | Director resigned |
26 January 2006 | New director appointed |
26 January 2006 | New director appointed |
16 January 2006 | Director resigned |
16 January 2006 | Director resigned |
21 October 2005 | Return made up to 01/08/05; full list of members |
21 October 2005 | Return made up to 01/08/05; full list of members |
23 September 2005 | New director appointed |
23 September 2005 | New director appointed |
23 September 2005 | New director appointed |
23 September 2005 | New director appointed |
22 September 2005 | New director appointed |
22 September 2005 | New director appointed |
19 July 2005 | Director's particulars changed |
19 July 2005 | Director's particulars changed |
19 July 2005 | Director's particulars changed |
19 July 2005 | Director's particulars changed |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
21 February 2005 | New director appointed |
21 February 2005 | New director appointed |
15 December 2004 | Secretary's particulars changed;director's particulars changed |
15 December 2004 | Secretary's particulars changed;director's particulars changed |
7 September 2004 | Return made up to 20/08/04; full list of members |
7 September 2004 | Return made up to 20/08/04; full list of members |
21 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
21 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
14 January 2004 | Secretary resigned |
14 January 2004 | Secretary resigned |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
23 September 2003 | Return made up to 20/08/03; full list of members |
23 September 2003 | Return made up to 20/08/03; full list of members |
2 January 2003 | New secretary appointed |
2 January 2003 | Secretary resigned |
2 January 2003 | Secretary resigned |
2 January 2003 | New secretary appointed |
4 October 2002 | Return made up to 20/08/02; full list of members |
4 October 2002 | Return made up to 20/08/02; full list of members |
13 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
13 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
4 September 2001 | Return made up to 20/08/01; full list of members |
4 September 2001 | Return made up to 20/08/01; full list of members |
10 April 2001 | Secretary resigned;director resigned |
10 April 2001 | Secretary resigned;director resigned |
6 April 2001 | New secretary appointed;new director appointed |
6 April 2001 | New secretary appointed;new director appointed |
22 March 2001 | Accounts for a dormant company made up to 31 December 2000 |
22 March 2001 | Accounts for a dormant company made up to 31 December 2000 |
24 August 2000 | Return made up to 20/08/00; full list of members |
24 August 2000 | Return made up to 20/08/00; full list of members |
12 July 2000 | New secretary appointed |
12 July 2000 | New secretary appointed |
12 July 2000 | New secretary appointed |
12 July 2000 | New secretary appointed |
6 June 2000 | Resolutions
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6 June 2000 | Resolutions
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1 June 2000 | Accounts for a dormant company made up to 31 December 1999 |
1 June 2000 | Accounts for a dormant company made up to 31 December 1999 |
13 March 2000 | Resolutions
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13 March 2000 | Resolutions
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27 August 1999 | Return made up to 20/08/99; full list of members |
27 August 1999 | Return made up to 20/08/99; full list of members |
29 April 1999 | Director resigned |
29 April 1999 | Director resigned |
9 November 1998 | New director appointed |
9 November 1998 | New director appointed |
23 October 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 |
23 October 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 |
22 October 1998 | New director appointed |
22 October 1998 | New secretary appointed |
22 October 1998 | Registered office changed on 22/10/98 from: 200 aldergate street london EC1A 4JJ |
22 October 1998 | Director resigned |
22 October 1998 | Secretary resigned |
22 October 1998 | Memorandum and Articles of Association |
22 October 1998 | Director resigned |
22 October 1998 | New director appointed |
22 October 1998 | New director appointed |
22 October 1998 | New director appointed |
22 October 1998 | Secretary resigned |
22 October 1998 | Memorandum and Articles of Association |
22 October 1998 | Registered office changed on 22/10/98 from: 200 aldergate street london EC1A 4JJ |
22 October 1998 | Director resigned |
22 October 1998 | Director resigned |
22 October 1998 | New secretary appointed |
16 October 1998 | Company name changed rasinbay LIMITED\certificate issued on 16/10/98 |
16 October 1998 | Company name changed rasinbay LIMITED\certificate issued on 16/10/98 |
20 August 1998 | Incorporation |
20 August 1998 | Incorporation |