THE RED CONSULTANCY GROUP LIMITED

Company number 03528313

Date	Type	Description	View / Download
12 Sep 2016	AD01	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 12 September 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,090.365	(3 pages)
19 Oct 2015	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015	(1 page)
07 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
07 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(103 pages)
07 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
07 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
29 May 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 29 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Michael Morgan as a director on 7 April 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015	(1 page)
08 May 2015	AP01	Appointment of Lord Peter Selwyn Chadlington as a director on 20 May 2014	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
20 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
20 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(110 pages)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2,090.365	(4 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(3 pages)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
10 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2,090.365	(4 pages)
01 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
05 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(93 pages)
05 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
05 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
27 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	(2 pages)
05 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)

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