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RONSON CAPITAL LIMITED

Company number 02802263

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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)
16 May 2024 AP03 Appointment of Tracy Anne Moloney as a secretary on 1 May 2024
19 Apr 2024 PSC04 Change of details for Gerald Maurice Ronson as a person with significant control on 1 January 2024
19 Apr 2024 CH01 Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
02 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
17 Feb 2024 AA Accounts for a small company made up to 30 September 2023
08 Jan 2024 TM02 Termination of appointment of Ian Samuel George Pogue as a secretary on 31 December 2023
08 Jan 2024 TM01 Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023
08 Nov 2023 PSC04 Change of details for Mr Marc Sulman Zilkha as a person with significant control on 30 August 2023
15 Sep 2023 PSC07 Cessation of Harvey Murray Soning as a person with significant control on 30 June 2023
11 Jul 2023 CH01 Director's details changed for Ms Lisa Debra Althasen on 6 July 2023
07 Jun 2023 AP01 Appointment of Mr Marc Sulman Zilkha as a director on 1 June 2023
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
16 Mar 2023 PSC04 Change of details for Harvey Murray Soning as a person with significant control on 16 March 2023
09 Mar 2023 AA Accounts for a small company made up to 30 September 2022
14 Feb 2023 CH01 Director's details changed for Mr Ian Samuel George Pogue on 10 February 2023
14 Feb 2023 CH03 Secretary's details changed for Mr Ian Samuel George Pogue on 10 February 2023
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
23 Mar 2022 CH01 Director's details changed for Nicole Julia Ronson-Allalouf on 23 March 2022
25 Feb 2022 AA Accounts for a small company made up to 30 September 2021
13 Jul 2021 PSC04 Change of details for Lisa Debra Althasen as a person with significant control on 6 July 2021
13 Jul 2021 CH01 Director's details changed for Ms Lisa Debra Althasen on 6 July 2021
26 Apr 2021 AA Accounts for a small company made up to 30 September 2020
12 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
05 Jun 2020 AA Accounts for a small company made up to 30 September 2019
27 Apr 2020 PSC04 Change of details for Lisa Debra Althasen as a person with significant control on 20 December 2019