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RCAPITAL LIMITED

Company number 06375700

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2019	CH01	Director's details changed for Mr Peter Martin Ward on 9 August 2019	View PDF Director's details changed for Mr Peter Martin Ward on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CH03	Secretary's details changed for Mr Jamie Christopher Constable on 9 August 2019	View PDF Secretary's details changed for Mr Jamie Christopher Constable on 9 August 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CH01	Director's details changed for Mr Jamie Christopher Constable on 9 August 2019	View PDF Director's details changed for Mr Jamie Christopher Constable on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019	View PDF Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Christopher Campbell on 9 August 2019	View PDF Director's details changed for Mr Christopher Campbell on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	View PDF Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	CH01	Director's details changed for Mr Christopher Campbell on 27 March 2019	View PDF Director's details changed for Mr Christopher Campbell on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CH01	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018	View PDF Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	CH01	Director's details changed for Mr Christopher Campbell on 1 September 2016	View PDF Director's details changed for Mr Christopher Campbell on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CH01	Director's details changed for Mr Peter Martin Ward on 19 September 2016	View PDF Director's details changed for Mr Peter Martin Ward on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AP01	Appointment of Christopher Campbell as a director on 27 January 2016	View PDF Appointment of Christopher Campbell as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 - link opens in a new window - 7 pages (7 pages)
24 Sep 2015	CH01	Director's details changed for Philip Raymond Emmerson on 24 September 2015	View PDF Director's details changed for Philip Raymond Emmerson on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AP01	Appointment of Philip Raymond Emmerson as a director on 1 September 2015	View PDF Appointment of Philip Raymond Emmerson as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1 - link opens in a new window - 6 pages (6 pages)

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RCAPITAL LIMITED

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