RETAIL MONEY MARKET LTD filing history - Find and update company information

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RETAIL MONEY MARKET LTD

Company number 07075792

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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)
31 May 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 5.89141	View PDF Statement of capital following an allotment of shares on 11 May 2017 GBP 5.89141 - link opens in a new window - 3 pages (3 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 5.534902	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 5.534902 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AP03	Appointment of Jolanta Bieda as a secretary on 26 April 2017	View PDF Appointment of Jolanta Bieda as a secretary on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	TM01	Termination of appointment of Hugh Sebastian Garmoyle as a director on 23 March 2017	View PDF Termination of appointment of Hugh Sebastian Garmoyle as a director on 23 March 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 5.443991	View PDF Statement of capital following an allotment of shares on 21 March 2017 GBP 5.443991 - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	SH19	Statement of capital on 7 March 2017 GBP 5.341241	View PDF Statement of capital on 7 March 2017 GBP 5.341241 - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	CAP-SS	Solvency Statement dated 10/01/17	View PDF Solvency Statement dated 10/01/17 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 17/01/2017	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 17/01/2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	SH06	Cancellation of shares. Statement of capital on 21 February 2017 GBP 5.341241	View PDF Cancellation of shares. Statement of capital on 21 February 2017 GBP 5.341241 - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 5.386451	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 5.386451 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	TM02	Termination of appointment of Venetia Caroline Carpenter as a secretary on 13 February 2017	View PDF Termination of appointment of Venetia Caroline Carpenter as a secretary on 13 February 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 5.361391	View PDF Statement of capital following an allotment of shares on 9 January 2017 GBP 5.361391 - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 5.361391	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 5.361391 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 5.204354	View PDF Statement of capital following an allotment of shares on 21 July 2016 GBP 5.204354 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 39 pages (39 pages)
02 Sep 2016	AP03	Appointment of Miss Venetia Caroline Carpenter as a secretary on 25 August 2016	View PDF Appointment of Miss Venetia Caroline Carpenter as a secretary on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 5.197551	View PDF Statement of capital following an allotment of shares on 6 July 2016 GBP 5.197551 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 5.194	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 5.194 - link opens in a new window - 12 pages (12 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 5.194	View PDF Statement of capital following an allotment of shares on 3 May 2016 GBP 5.194 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	SH19	Statement of capital on 30 March 2016 GBP 5.19	View PDF Statement of capital on 30 March 2016 GBP 5.19 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 8 pages (8 pages)
30 Mar 2016	CAP-SS	Solvency Statement dated 04/03/16	View PDF Solvency Statement dated 04/03/16 - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/03/2016	View PDF Resolutions RES13 ‐ Reduce share premium account 15/03/2016 - link opens in a new window - 2 pages (2 pages)

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