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RUTLAND HOUSE INVESTMENTS LIMITED

Company number 02528965

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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)
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
04 Jun 2019 PSC01 Notification of Barbara Finegold as a person with significant control on 21 October 2018
04 Jun 2019 PSC07 Cessation of David Edward Finegold as a person with significant control on 21 October 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
14 Nov 2018 TM01 Termination of appointment of David Edward Finegold as a director on 21 October 2018
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
07 Sep 2017 MR04 Satisfaction of charge 1 in full
07 Sep 2017 MR04 Satisfaction of charge 2 in full
08 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
14 Mar 2017 AP01 Appointment of Mrs Sara Pamela Swerner as a director on 14 March 2017
14 Mar 2017 TM01 Termination of appointment of Simon Daniel Finegold as a director on 14 March 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
02 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
20 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
14 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
15 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
24 May 2013 AD01 Registered office address changed from C/O Freedmans Northway House 5Th Floor 1379 High Road Whetstone London N20 9LP on 24 May 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
20 Aug 2012 AP01 Appointment of Mr Warren Alan Finegold as a director
20 Aug 2012 AP01 Appointment of Mr Simon Daniel Finegold as a director