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RICOH CAPITAL SOLUTIONS LIMITED

Company number 03108630

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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)
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • CAD 982,480
  • GBP 2
18 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Nicola Clare Downing on 7 November 2011
10 Oct 2011 AA Full accounts made up to 31 March 2011
04 Oct 2011 TM01 Termination of appointment of David Kemmitt as a director
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Ian Peter Winham on 21 June 2011
22 Aug 2011 CH03 Secretary's details changed for Nicola Downing on 21 June 2011
22 Aug 2011 CH01 Director's details changed for Nicola Clare Downing on 21 June 2011
22 Aug 2011 CH01 Director's details changed for David Kemmitt on 21 June 2011
17 Mar 2011 SH20 Statement by directors
17 Mar 2011 CAP-SS Solvency statement dated 11/03/11
17 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve & capital contribution account 11/03/2011
17 Mar 2011 SH19 Statement of capital on 17 March 2011
  • GBP 2
  • CAD 982,480.00
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jan 2011 AA Full accounts made up to 31 March 2010
09 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010
28 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
15 Dec 2009 MEM/ARTS Memorandum and Articles of Association
11 Dec 2009 AP03 Appointment of Nicola Downing as a secretary
11 Dec 2009 AP01 Appointment of Nicola Clare Downing as a director