RGL MANAGEMENT LIMITED filing history - Find and update company information

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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)
25 Jan 2018	CH01	Director's details changed for Mr Alan Michael Thomas on 25 January 2018	View PDF Director's details changed for Mr Alan Michael Thomas on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Simon Nicholas Davenport Qc on 25 January 2018	View PDF Director's details changed for Mr Simon Nicholas Davenport Qc on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 May 2017	View PDF Previous accounting period extended from 28 February 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 3,001	View PDF Statement of capital following an allotment of shares on 7 August 2017 GBP 3,001 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	AP01	Appointment of Mr Michael Green as a director on 14 August 2017	View PDF Appointment of Mr Michael Green as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 5,529	View PDF Statement of capital following an allotment of shares on 14 August 2017 GBP 5,529 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AP01	Appointment of Mr Simon Nicholas Davenport as a director on 21 March 2017	View PDF Appointment of Mr Simon Nicholas Davenport as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 3,000	View PDF Statement of capital following an allotment of shares on 20 July 2016 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	AP01	Appointment of Mr Alan Thomas as a director on 4 July 2016	View PDF Appointment of Mr Alan Thomas as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AP01	Appointment of Mr Anthony Peter Lahert as a director on 4 July 2016	View PDF Appointment of Mr Anthony Peter Lahert as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AD01	Registered office address changed from C/O Rawlinson and Hunter, 8th Floor 6 New Street Square London EC4A 3AQ England to Eighth Floor 6 New Street Square Fetter Lane London EC4A 3AQ on 5 July 2016	View PDF Registered office address changed from C/O Rawlinson and Hunter, 8th Floor 6 New Street Square London EC4A 3AQ England to Eighth Floor 6 New Street Square Fetter Lane London EC4A 3AQ on 5 July 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Rawlinson and Hunter, 8th Floor 6 New Street Square London EC4A 3AQ on 5 May 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Rawlinson and Hunter, 8th Floor 6 New Street Square London EC4A 3AQ on 5 May 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	CERTNM	Company name changed rbs grg litigation LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	View PDF Company name changed rbs grg litigation LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	AD01	Registered office address changed from 2B Eardley Crescent London SW5 9JZ England to 20-22 Wenlock Road London N1 7GU on 15 March 2016	View PDF Registered office address changed from 2B Eardley Crescent London SW5 9JZ England to 20-22 Wenlock Road London N1 7GU on 15 March 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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