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RIT CAPITAL PARTNERS ASSOCIATES LIMITED

Company number 02384566

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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)
17 Jun 1993 363s Return made up to 05/06/93; full list of members
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02 Feb 1993 288 New director appointed
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02 Feb 1993 288 Director resigned;new director appointed
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22 Jul 1992 AA Full accounts made up to 31 March 1992
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16 Jun 1992 363s Return made up to 05/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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03 Apr 1992 287 Registered office changed on 03/04/92 from: 15 st jamess place london SW1A 1NW
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Request DocumentRegistered office changed on 03/04/92 from: 15 st jamess place london SW1A 1NW
15 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Jun 1991 363b Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
30 Jul 1990 AA Full accounts made up to 31 March 1990
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30 Jul 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
07 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1989 287 Registered office changed on 07/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/07/89 from: 2 baches street london N1 6UB
05 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jun 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Jun 1989 CERTNM Company name changed logwad LIMITED\certificate issued on 27/06/89
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Request DocumentCompany name changed logwad LIMITED\certificate issued on 27/06/89
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1989 NEWINC Incorporation