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RDS CAPITAL FAMILY OFFICE LIMITED - Langley House, Park Road, London, N2 8EY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06170164
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Langley House
- Park Road
- London
- N2 8EY
- England Langley House, Park Road, London, N2 8EY, England UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.2007
- Alter der Firma 2007-03-19 17 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr Daniel Jubin Shakhani
- Mrs Ronit Shakhani
- Mrs Ronit Shakhani
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- R.D.S. CAPITAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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RDS CAPITAL FAMILY OFFICE LIMITED Firmenbeschreibung
- RDS CAPITAL FAMILY OFFICE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06170164. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2007 registriert. RDS CAPITAL FAMILY OFFICE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen R.D.S. CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Langley House erreicht werden.
Jetzt sichern RDS CAPITAL FAMILY OFFICE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rds Capital Family Office Limited - Langley House, Park Road, London, N2 8EY, Grossbritannien
- 2007-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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confirmation-statement-with-updates (2023-03-10) - CS01
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gazette-filings-brought-up-to-date (2023-03-11) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
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change-to-a-person-with-significant-control (2021-11-26) - PSC04
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change-person-director-company-with-change-date (2021-11-26) - CH01
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accounts-with-accounts-type-micro-entity (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-17) - AA
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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accounts-amended-with-accounts-type-total-exemption-small (2016-02-02) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-04-23) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-03-15) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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appoint-person-director-company-with-name (2013-01-30) - AP01
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accounts-amended-with-made-up-date (2013-02-05) - AAMD
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capital-allotment-shares (2013-03-15) - SH01
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termination-secretary-company-with-name (2013-01-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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certificate-change-of-name-company (2013-04-11) - CERTNM
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change-account-reference-date-company-previous-shortened (2013-08-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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change-of-name-notice (2013-04-11) - CONNOT
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termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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move-registers-to-sail-company (2012-01-11) - AD03
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change-sail-address-company-with-old-address (2012-01-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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statement-of-companys-objects (2012-08-28) - CC04
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resolution (2012-08-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-01-11) - CH01
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memorandum-articles (2012-08-28) - MEM/ARTS
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appoint-person-secretary-company-with-name (2012-11-22) - AP03
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termination-director-company-with-name (2012-11-27) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-27) - AD01
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change-sail-address-company-with-old-address (2012-11-27) - AD02
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move-registers-to-registered-office-company (2012-11-27) - AD04
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capital-allotment-shares (2012-11-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-sail-address-company (2010-05-10) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-17) - TM01
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termination-secretary-company-with-name (2009-12-17) - TM02
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legacy (2009-06-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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legacy (2008-06-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-25) - 288b
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legacy (2007-04-25) - 288a
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certificate-change-of-name-company (2007-05-14) - CERTNM
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incorporation-company (2007-03-19) - NEWINC
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resolution (2007-05-22) - RESOLUTIONS
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legacy (2007-03-27) - 287
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legacy (2007-05-16) - 88(2)R