Companies House does not verify the accuracy of the information filed

RONLY HOLDINGS LIMITED

Company number 02555852

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC02	Notification of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 2 December 2016	View PDF Notification of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 2 December 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2017	CH01	Director's details changed for Nori Bali on 20 June 2017	View PDF Director's details changed for Nori Bali on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	SH19	Statement of capital on 6 January 2017 GBP 10,000 USD 1,356	View PDF Statement of capital on 6 January 2017 GBP 10,000 USD 1,356 - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	CAP-SS	Solvency Statement dated 01/12/16	View PDF Solvency Statement dated 01/12/16 - link opens in a new window - 1 page (1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 USD 210,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 USD 210,000 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
27 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10,000 USD 210,000	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10,000 USD 210,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000 USD 210,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000 USD 210,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 10,000 USD 210,000	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 10,000 USD 210,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	CH01	Director's details changed for Mr Gerard Yeroham Erol Telvi on 18 September 2014	View PDF Director's details changed for Mr Gerard Yeroham Erol Telvi on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
04 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 10,000	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	TM01	Termination of appointment of Dan Saban as a director	View PDF Termination of appointment of Dan Saban as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AD01	Registered office address changed from 2Nd Floor 206 Marylebone Road London NW1 6JQ on 8 October 2013	View PDF Registered office address changed from 2Nd Floor 206 Marylebone Road London NW1 6JQ on 8 October 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	TM01	Termination of appointment of John Pattullo as a director	View PDF Termination of appointment of John Pattullo as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 1 page (1 page)
01 Feb 2013	CH01	Director's details changed for Mr Gerard Yeroham Erol Telvi on 31 January 2013	View PDF Director's details changed for Mr Gerard Yeroham Erol Telvi on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CH01	Director's details changed for Nori Bali on 31 January 2013	View PDF Director's details changed for Nori Bali on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Dan Isacco Saban on 31 January 2013	View PDF Director's details changed for Mr Dan Isacco Saban on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

RONLY HOLDINGS LIMITED

Filter by category