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RIT CAPITAL PARTNERS SECURITIES LIMITED

Company number 02174139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
01 Oct 2016 AD03 Register(s) moved to registered inspection location 27 st Jamess Place London SW1A 1NR
01 Oct 2016 AD02 Register inspection address has been changed to 27 st Jamess Place London SW1A 1NR
01 Oct 2016 AD01 Registered office address changed from 27 st James's Place London SW1A 1NR to 1 More London Place London SE1 2AF on 1 October 2016
28 Sep 2016 600 Appointment of a voluntary liquidator
28 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-07
28 Sep 2016 4.70 Declaration of solvency
24 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 90,000,000
12 May 2016 TM01 Termination of appointment of Christopher James Wise as a director on 12 May 2016
27 Apr 2016 MR04 Satisfaction of charge 1 in full
21 Apr 2016 AA Full accounts made up to 31 December 2015
09 Nov 2015 CH01 Director's details changed for Miss Katie Elizabeth Thorpe on 2 November 2015
22 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 90,000,000
27 Mar 2015 AA Full accounts made up to 31 December 2014
06 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 90,000,000
06 Jun 2014 CH04 Secretary's details changed for J Rothschild Capital Management Limited on 28 May 2014
11 Apr 2014 AA Full accounts made up to 31 December 2013
31 Jul 2013 TM01 Termination of appointment of David Haysey as a director
10 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
19 Sep 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
19 Sep 2012 AA Full accounts made up to 31 March 2012
29 Aug 2012 CH01 Director's details changed for Mr Christopher James Wise on 13 August 2012