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RAFFLES PRIVATE HOLDINGS LIMITED

Company number 10954326

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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)
04 Apr 2024 TM01 Termination of appointment of Eugene Yau Kee Wong as a director on 31 March 2024
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 40,005
08 Mar 2024 SH19 Statement of capital on 8 March 2024
  • GBP 40,004
08 Mar 2024 SH20 Statement by Directors
08 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing the company's share premium account 07/03/2024
08 Mar 2024 CAP-SS Solvency Statement dated 07/03/24
28 Nov 2023 AA Full accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 40,004
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 40,003
11 Nov 2022 AA Full accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with updates
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 40,002
01 Apr 2022 AA Full accounts made up to 31 March 2021
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 40,001
16 Mar 2022 CS01 Confirmation statement made on 7 September 2021 with no updates
22 Feb 2022 OC S1096 Court Order to Rectify
11 Sep 2021 AA Full accounts made up to 31 March 2020
04 Dec 2020 TM01 Termination of appointment of Robin Alexander De Beir Jarratt as a director on 3 December 2020
14 Oct 2020 CS01 07/09/20 Statement of Capital gbp 40000
  • ANNOTATION Part Rectified Pages within the CS01 have been removed from the public register on 22/02/2022 pursuant to order of court.
14 Oct 2020 ANNOTATION Rectified The SH01 was removed from the public register on 22/02/2022 pursuant to order of court.
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 40,000
13 Oct 2020 ANNOTATION Rectified The SH01 was removed from the public register on 22/02/2022 pursuant to order of court.
03 Jan 2020 AA Full accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates