- Company Overview for RIT CAPITAL PARTNERS SECURITIES LIMITED (02174139)
- Filing history for RIT CAPITAL PARTNERS SECURITIES LIMITED (02174139)
- People for RIT CAPITAL PARTNERS SECURITIES LIMITED (02174139)
- Charges for RIT CAPITAL PARTNERS SECURITIES LIMITED (02174139)
- Insolvency for RIT CAPITAL PARTNERS SECURITIES LIMITED (02174139)
- Registers for RIT CAPITAL PARTNERS SECURITIES LIMITED (02174139)
- More for RIT CAPITAL PARTNERS SECURITIES LIMITED (02174139)
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) |
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30 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jun 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
01 Oct 2016 | AD03 | Register(s) moved to registered inspection location 27 st Jamess Place London SW1A 1NR | |
01 Oct 2016 | AD02 | Register inspection address has been changed to 27 st Jamess Place London SW1A 1NR | |
01 Oct 2016 | AD01 | Registered office address changed from 27 st James's Place London SW1A 1NR to 1 More London Place London SE1 2AF on 1 October 2016 | |
28 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
28 Sep 2016 | RESOLUTIONS |
Resolutions
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28 Sep 2016 | 4.70 | Declaration of solvency | |
24 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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12 May 2016 | TM01 | Termination of appointment of Christopher James Wise as a director on 12 May 2016 | |
27 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
21 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Nov 2015 | CH01 | Director's details changed for Miss Katie Elizabeth Thorpe on 2 November 2015 | |
22 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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|
27 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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06 Jun 2014 | CH04 | Secretary's details changed for J Rothschild Capital Management Limited on 28 May 2014 | |
11 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Jul 2013 | TM01 | Termination of appointment of David Haysey as a director | |
10 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
19 Sep 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
19 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
29 Aug 2012 | CH01 | Director's details changed for Mr Christopher James Wise on 13 August 2012 |