RGL MANAGEMENT LIMITED

Company number 10001048

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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)
12 Oct 2020 CS01 Confirmation statement made on 14 August 2020 with updates
19 Mar 2020 TM01 Termination of appointment of Simon Nicholas Davenport Qc as a director on 19 March 2020
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
18 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with updates
01 Aug 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 Lincoln's Inn Fields London WC2A 3EG on 1 August 2019
31 Jul 2019 AD01 Registered office address changed from 42 Berkeley Square London W1J 5AW England to 20-22 Wenlock Road London N1 7GU on 31 July 2019
01 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 10,000
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
09 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 14/08/2018
02 Nov 2018 PSC08 Notification of a person with significant control statement
07 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 09/11/2018
07 Sep 2018 PSC07 Cessation of Anthony Peter Lahert as a person with significant control on 11 February 2017
07 Sep 2018 PSC07 Cessation of Alan Michael Thomas as a person with significant control on 11 February 2017
07 Sep 2018 PSC07 Cessation of James Hayward as a person with significant control on 11 February 2017
25 Jan 2018 CH01 Director's details changed for Mr Alan Michael Thomas on 25 January 2018
25 Jan 2018 CH01 Director's details changed for Mr Simon Nicholas Davenport Qc on 25 January 2018
10 Nov 2017 AA Micro company accounts made up to 31 May 2017
04 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 May 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 3,001
17 Aug 2017 AP01 Appointment of Mr Michael Green as a director on 14 August 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 5,529
21 Mar 2017 AP01 Appointment of Mr Simon Nicholas Davenport as a director on 21 March 2017
01 Mar 2017 AD01 Registered office address changed from Eighth Floor 6 New Street Square Fetter Lane London EC4A 3AQ England to 42 Berkeley Square London W1J 5AW on 1 March 2017
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates