- Company Overview for THE RED CONSULTANCY GROUP LIMITED (03528313)
- Filing history for THE RED CONSULTANCY GROUP LIMITED (03528313)
- People for THE RED CONSULTANCY GROUP LIMITED (03528313)
- Charges for THE RED CONSULTANCY GROUP LIMITED (03528313)
- More for THE RED CONSULTANCY GROUP LIMITED (03528313)
| 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) |
|---|---|---|---|
| 12 Sep 2016 | AD01 | Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 12 September 2016 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
|
|
| 19 Oct 2015 | AD01 | Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015 | |
| 07 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
| 07 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| 07 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
| 07 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| 29 May 2015 | AD01 | Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 29 May 2015 | |
| 28 May 2015 | AP01 | Appointment of Mr Michael Morgan as a director on 7 April 2015 | |
| 08 May 2015 | TM01 | Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015 | |
| 08 May 2015 | AP01 | Appointment of Lord Peter Selwyn Chadlington as a director on 20 May 2014 | |
| 27 Jan 2015 | TM01 | Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 | |
| 20 Jan 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
| 20 Jan 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
|
|
| 01 Oct 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
| 01 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
| 19 Aug 2014 | TM02 | Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
|
|
| 01 Oct 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
| 05 Jul 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
| 05 Jul 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
| 05 Jul 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
| 27 Feb 2013 | CH01 | Director's details changed for Sally Ann Patricia Withey on 22 February 2013 | |
| 05 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders |