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RAPPORT INTERNATIONAL LIMITED

Company number 03379470

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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 Jan 2018 PSC01 Notification of Alfred Nigel De Quervain Colley as a person with significant control on 22 November 2016
17 Jan 2018 PSC01 Notification of Janet De Quervain Colley as a person with significant control on 16 November 2016
17 Jan 2018 PSC01 Notification of Janet De Quervain Colley as a person with significant control on 6 April 2016
17 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 106,100
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2015 TM02 Termination of appointment of Alfred John De Quervain Colley as a secretary on 19 July 2015
03 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 106,100
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 106,100
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 56,100
25 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 June 2013
  • GBP 56,100
12 Jun 2013 AP01 Appointment of Mrs Ernestine Marie Dequervain Jahn as a director
12 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
30 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 50,100
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2013 CC04 Statement of company's objects
22 May 2013 AP01 Appointment of Mr Alfred Nigel De Quervain Colley as a director
15 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
02 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders