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GENEVA COURT RTM COMPANY LIMITED

Company number 07533455

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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)
29 Nov 2019 TM01 Termination of appointment of Sandeep Goenka as a director on 29 November 2019
20 Nov 2019 AP01 Appointment of Ms Roberta Joy Riesel as a director on 16 November 2019
15 Nov 2019 AA Total exemption full accounts made up to 16 February 2019
16 Oct 2019 AP01 Appointment of Mr Sandeep Goenka as a director on 15 October 2019
14 Oct 2019 AD01 Registered office address changed from , 33 Thistlecroft Gardens, Stanmore, HA7 1PJ, England to C/O Barosa Property Limited 33 Thistlecroft Gardens Stanmore HA7 1PJ on 14 October 2019
28 Sep 2019 AD01 Registered office address changed from , C/O Ringley, 349 Royal College Street, London, NW1 9QS to C/O Barosa Property Limited 33 Thistlecroft Gardens Stanmore HA7 1PJ on 28 September 2019
28 Sep 2019 AP04 Appointment of Barosa Property Limited as a secretary on 27 August 2019
12 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Managing agent be appointed or replaced by the members 27/08/2019
28 Aug 2019 TM01 Termination of appointment of Sandeep Goenka as a director on 28 August 2019
08 Aug 2019 AP01 Appointment of Mrs Asma Azam as a director on 8 August 2019
25 Jul 2019 CH01 Director's details changed for Mr Sandeep Goenka on 25 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Sandeep Goenka on 25 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Sandeep Goenka on 25 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Chirag Sanghani on 25 July 2019
19 Jul 2019 TM02 Termination of appointment of Ringley Limited as a secretary on 19 July 2019
06 Jul 2019 AP01 Appointment of Mr Chirag Sanghani as a director on 6 July 2019
04 Jul 2019 TM01 Termination of appointment of Danny Edwards as a director on 4 July 2019
04 Jul 2019 TM01 Termination of appointment of Stuart Nyman as a director on 4 July 2019
04 Jul 2019 TM01 Termination of appointment of Robert Gerard Stirrup as a director on 4 July 2019
24 May 2019 TM01 Termination of appointment of Roberta Joy Riesel as a director on 24 May 2019
08 Apr 2019 AP01 Appointment of Mr Stuart Nyman as a director on 21 March 2019
27 Mar 2019 AP01 Appointment of Ms Roberta Joy Riesel as a director on 21 March 2019
28 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 16 February 2018
28 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates