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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 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 AA Full accounts made up to 31 March 1994
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03 Jun 1994 363s Return made up to 27/05/94; full list of members
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13 Mar 1994 288 New director appointed
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06 Jul 1993 288 Director resigned
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05 Jul 1993 AA Full accounts made up to 31 March 1993
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17 Jun 1993 363s Return made up to 05/06/93; full list of members
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30 Apr 1993 288 Director resigned
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01 Feb 1993 288 New director appointed
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01 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1992 AA Full accounts made up to 31 March 1992
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25 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jun 1992 363s Return made up to 05/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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02 Apr 1992 287 Registered office changed on 02/04/92 from: 15 st james place london SW1A 1PD
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Request DocumentRegistered office changed on 02/04/92 from: 15 st james place london SW1A 1PD
29 Jul 1991 AA Full accounts made up to 31 March 1991
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24 Jun 1991 363b Return made up to 05/06/91; full list of members
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01 Aug 1990 AA Full accounts made up to 31 March 1990
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30 Jul 1990 363 Return made up to 05/06/90; full list of members
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25 Aug 1989 363 Return made up to 03/08/89; full list of members
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21 Aug 1989 AA Full accounts made up to 31 March 1989
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25 Apr 1989 288 New director appointed
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21 Nov 1988 288 Director resigned;new director appointed
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01 Jun 1988 CERTNM Company name changed rit securities LIMITED\certificate issued on 02/06/88
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Request DocumentCompany name changed rit securities LIMITED\certificate issued on 02/06/88