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RYE BAY CAPITAL SERVICES (UK) LTD

Company number 09581608

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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)
06 Dec 2023 AD01 Registered office address changed from 6 Cavendish Square 4th Floor London W1G 0PD England to 16 Great Queen Street London WC2B 5AH on 6 December 2023
03 Aug 2023 AA Accounts for a small company made up to 30 November 2022
24 May 2023 AD01 Registered office address changed from 6 6 Cavendish Square London W1G 0PD England to 6 Cavendish Square 4th Floor London W1G 0PD on 24 May 2023
23 May 2023 AD01 Registered office address changed from 10 Brook Street London W1S 1BG England to 6 6 Cavendish Square London W1G 0PD on 23 May 2023
12 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
27 Jul 2022 AA Accounts for a small company made up to 30 November 2021
13 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 Sep 2021 AA Accounts for a small company made up to 30 November 2020
14 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
21 Jul 2020 AA Accounts for a small company made up to 30 November 2019
07 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
15 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
27 Mar 2019 AA Accounts for a small company made up to 30 November 2018
07 Aug 2018 AD01 Registered office address changed from 22 Conduit Street London W1S 2XR England to 10 Brook Street London W1S 1BG on 7 August 2018
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
09 Mar 2018 AA Accounts for a small company made up to 30 November 2017
19 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
06 Mar 2017 AA Full accounts made up to 30 November 2016
23 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
09 Sep 2015 AA01 Current accounting period extended from 31 May 2016 to 30 November 2016
09 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
08 Sep 2015 AA01 Previous accounting period shortened from 31 May 2016 to 31 May 2015
20 Aug 2015 AD01 Registered office address changed from C/O Schulte Roth and Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 22 Conduit Street London W1S 2XR on 20 August 2015
08 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)