RUST EN VREDE MANAGEMENT COMPANY LIMITED
Company number 03770043
- Company Overview for RUST EN VREDE MANAGEMENT COMPANY LIMITED (03770043)
- Filing history for RUST EN VREDE MANAGEMENT COMPANY LIMITED (03770043)
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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) |
|---|---|---|---|
| 24 Feb 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
| 20 Dec 2016 | AD01 | Registered office address changed from C/O Fry & Co 52 Moreton Street London SW1V 2PB to C/O London Block Management Ltd. 4th Floor 9 White Lion Street London N1 9PD on 20 December 2016 | |
| 20 Dec 2016 | AP01 | Appointment of Mr Cedric Benoit Louis Vandenabeele as a director on 19 December 2016 | |
| 02 Dec 2016 | TM02 | Termination of appointment of Richard Alan Fry as a secretary on 28 October 2016 | |
| 05 Oct 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 18 Apr 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 12 Feb 2016 | AP01 | Appointment of Ms Astrid Catharina Von Franck as a director on 1 February 2016 | |
| 10 Nov 2015 | TM01 | Termination of appointment of Kathryn Miranda Purkis as a director on 24 August 2015 | |
| 17 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 27 Feb 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 04 Sep 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 22 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 22 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
| 05 Apr 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 25 Jul 2011 | AP01 | Appointment of Ms Katherine Crawford as a director | |
| 25 Jul 2011 | AP01 | Appointment of Ms Kathryn Miranda Purkis as a director | |
| 02 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 24 Feb 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
| 24 Feb 2011 | TM01 | Termination of appointment of Jessica Carlisle as a director | |
| 28 Jun 2010 | TM01 | Termination of appointment of Daniel Elkins as a director | |
| 30 Apr 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for Jessica Anne Carlisle on 27 April 2010 |