RAKUTEN MARKETING EUROPE LIMITED

Company number 05751526

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	(4 pages)
15 Mar 2024	PSC07	Cessation of Rakuten Marketing International Llc as a person with significant control on 4 March 2024	(1 page)
15 Mar 2024	PSC02	Notification of Rakuten Group, Inc as a person with significant control on 4 March 2024	(2 pages)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
23 May 2023	TM01	Termination of appointment of Anthony Capano as a director on 22 May 2023	(1 page)
25 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(31 pages)
29 Mar 2022	CH01	Director's details changed for Anthony Capano on 24 March 2022	(2 pages)
24 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
23 Mar 2022	AA	Full accounts made up to 31 December 2020	(32 pages)
03 Sep 2021	AP03	Appointment of Isla Rebecca Hale-Burgess as a secretary on 31 August 2021	(2 pages)
03 Sep 2021	TM02	Termination of appointment of Christiana Lin as a secretary on 31 August 2021	(1 page)
19 May 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
24 Mar 2021	AD02	Register inspection address has been changed from Dmh Stallard Gainsborough House Pegler Way Crawley West Sussex RH11 7FZ to 7 Savoy Court London WC2R 0EX	(1 page)
24 Mar 2021	AD01	Registered office address changed from 71 Queen Victoria Street, 7th Floor Queen Victoria Street 7th Floor London EC4V 4AY England to 7 Savoy Court London WC2R 0EX on 24 March 2021	(1 page)
08 Mar 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
19 Feb 2021	TM01	Termination of appointment of Kenneth Francis Dorward as a director on 10 July 2020	(1 page)
24 Apr 2020	AP01	Appointment of Nicholas Stamos as a director on 31 March 2019	(2 pages)
24 Apr 2020	CH03	Secretary's details changed for Christina Lin on 20 April 2020	(1 page)
23 Apr 2020	AP01	Appointment of Amit Arvind Patel as a director on 1 July 2019	(2 pages)
23 Apr 2020	AP03	Appointment of Christina Lin as a secretary on 12 July 2019	(2 pages)
21 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
21 Apr 2020	TM01	Termination of appointment of Yasuhisa Iida as a director on 1 July 2019	(1 page)
20 Apr 2020	TM02	Termination of appointment of Anthony Lee Plachy as a secretary on 12 July 2019	(1 page)
04 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)