RCAPITAL LIMITED

Company number 06375700

Date	Type	Description	View / Download
23 Sep 2014	TM02	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014	(1 page)
28 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 September 2013	(21 pages)
22 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1 ANNOTATION A second filed AR01 was registered on 28/10/2013	(6 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
17 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
04 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
12 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
02 Dec 2011	AD01	Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS on 2 December 2011	(1 page)
20 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
20 Sep 2011	CH01	Director's details changed for Mr Jamie Christopher Constable on 1 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Mr Peter Martin Ward on 1 September 2011	(2 pages)
20 Sep 2011	CH04	Secretary's details changed for Lpe Services Limited on 1 September 2011	(2 pages)
29 Jul 2011	AP03	Appointment of Mr Peter Ward as a secretary	(2 pages)
29 Jul 2011	AP03	Appointment of Mr Jamie Christopher Constable as a secretary	(2 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
21 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH04	Secretary's details changed for Rjp Secretaries Limited on 1 September 2010	(1 page)
21 Sep 2010	CH04	Secretary's details changed for Lpe Services Limited on 1 September 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Peter Martin Ward on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Jamie Christopher Constable on 6 July 2010	(2 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
16 Mar 2010	AD01	Registered office address changed from 15 Whitcomb Street London WC2H 7HA United Kingdom on 16 March 2010	(1 page)
01 Oct 2009	363a	Return made up to 19/09/09; full list of members	(4 pages)
27 Jul 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)