RE CAPITAL (UK) LTD

Company number 10150350

Date	Type	Description	View / Download
02 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
02 May 2024	PSC05	Change of details for Re Capital Holdings Ltd as a person with significant control on 17 March 2022	(3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
05 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
25 Nov 2022	TM01	Termination of appointment of Simon Alexander Banks as a director on 24 November 2022	(1 page)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	(4 pages)
26 Apr 2022	AD01	Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 26 April 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Newman George Leech as a director on 25 March 2022	(1 page)
17 Mar 2022	AD01	Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022	(1 page)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
01 Jun 2021	PSC02	Notification of Re Capital Holdings Ltd as a person with significant control on 28 May 2021	(2 pages)
01 Jun 2021	PSC07	Cessation of Clifford Young Warren as a person with significant control on 28 May 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
08 Apr 2021	PSC01	Notification of Clifford Young Warren as a person with significant control on 30 March 2021	(2 pages)
08 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 8 April 2021	(2 pages)
01 Mar 2021	AP01	Appointment of Mr Sean Gaskell as a director on 22 January 2021	(2 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	(3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
02 Oct 2020	AP01	Appointment of Mr Simon Alexander Banks as a director on 1 October 2020	(2 pages)
25 Aug 2020	TM01	Termination of appointment of Denielle Louise Rickman as a director on 30 July 2020	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	(4 pages)
10 Mar 2020	TM01	Termination of appointment of Hendrik Petrus Barnhoorn as a director on 27 February 2020	(1 page)
06 Dec 2019	AP01	Appointment of Miss Denielle Louise Rickman as a director on 18 November 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019	(1 page)