RKH GROUP LIMITED

Company number 03612207

Date	Type	Description	View / Download
27 Sep 2019	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 May 2017	(2 pages)
06 Feb 2019	AA	Full accounts made up to 30 September 2018	(34 pages)
08 Jan 2019	PSC05	Change of details for Hyperion Insurance Group Limited as a person with significant control on 1 January 2019	(2 pages)
07 Jan 2019	CH01	Director's details changed for Alistair Barrett on 1 January 2019	(2 pages)
01 Jan 2019	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD to One Creechurch Place London EC3A 5AF on 1 January 2019	(1 page)
11 Oct 2018	AP01	Appointment of Mr John Charles Birkmire as a director on 1 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Paul William Nicholas Redgate as a director on 1 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Mr Andrea Bragoli as a director on 1 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Elliot Richardson as a director on 1 October 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(5 pages)
29 Aug 2018	CH01	Director's details changed for Elliot Richardson on 29 August 2018	(2 pages)
07 Jun 2018	CH01	Director's details changed for Elliot Richardson on 6 June 2018	(2 pages)
23 May 2018	AP01	Appointment of Sarah Ann Davies as a director on 9 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Andrew Timothy Bastow as a director on 9 May 2018	(2 pages)
20 Apr 2018	PSC07	Cessation of Howden Broking Group Limited as a person with significant control on 26 March 2018	(1 page)
20 Apr 2018	PSC02	Notification of Hyperion Insurance Group Limited as a person with significant control on 26 March 2018	(2 pages)
21 Feb 2018	SH20	Statement by Directors	(2 pages)
21 Feb 2018	SH19	Statement of capital on 21 February 2018 GBP 4,606,002.59	(4 pages)
21 Feb 2018	CAP-SS	Solvency Statement dated 20/02/18	(2 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem and cap redemption reserve account cancelled 20/02/2018	(2 pages)
03 Jan 2018	MA	Memorandum and Articles of Association	(77 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The credit agreement 15/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Dec 2017	AA	Full accounts made up to 30 September 2017	(33 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
29 Sep 2017	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017	(2 pages)