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RTL GROUP SUPPORT SERVICES LIMITED

Company number 00889123

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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)
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
27 Oct 2017 TM02 Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
07 Dec 2016 AP03 Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
07 Dec 2016 TM02 Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
04 Oct 2016 AP03 Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
04 Oct 2016 TM02 Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AP03 Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016
29 Jun 2016 TM02 Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016
29 Jun 2016 TM02 Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016
11 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
09 Oct 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 AUD Auditor's resignation
19 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
19 Dec 2014 CH01 Director's details changed for Vincent Jean Hubert Pascaud on 22 November 2014
19 Dec 2014 CH01 Director's details changed for Klaus Michael Beisheim on 22 November 2014
27 Nov 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1