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RIT CAPITAL PARTNERS SECURITIES LIMITED

Company number 02174139

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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)
27 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Lord Jonathan Andrew Kestenbaum as a director
09 Dec 2011 TM01 Termination of appointment of Duncan Budge as a director
11 Aug 2011 AA Full accounts made up to 31 March 2011
13 Jul 2011 TM01 Termination of appointment of Colm Walls as a director
05 Jul 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Katie Elizabeth Thorpe on 30 June 2011
26 Oct 2010 AA Full accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
30 Apr 2010 AP01 Appointment of Katie Elizabeth Thorpe as a director
15 Jul 2009 AA Full accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 16/05/09; full list of members
03 Jun 2009 288c Director's change of particulars / david haysey / 17/07/2008
05 Aug 2008 AA Full accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 16/05/08; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from 27 st james's place london SW1A 1NR
06 Jun 2008 288a Director appointed colm brendan walls
06 Jun 2008 288a Director appointed andrew william jones
06 Jun 2008 288b Appointment terminated director daniel connon
26 Oct 2007 AA Full accounts made up to 31 March 2007
30 Sep 2007 288c Director's particulars changed
13 Jun 2007 363s Return made up to 16/05/07; change of members
04 Jan 2007 88(2)R Ad 21/12/06--------- £ si 89800000@1=89800000 £ ic 200000/90000000
04 Jan 2007 123 Nc inc already adjusted 21/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities