- Company Overview for RHONE HOLDINGS (UK) LIMITED (04054446)
- Filing history for RHONE HOLDINGS (UK) LIMITED (04054446)
- People for RHONE HOLDINGS (UK) LIMITED (04054446)
- Charges for RHONE HOLDINGS (UK) LIMITED (04054446)
- More for RHONE HOLDINGS (UK) LIMITED (04054446)
| 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) |
|---|---|---|---|
| 27 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
| 03 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
|
|
| 01 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
|
|
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 14 Sep 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 04 Aug 2011 | AP01 | Appointment of Mr Frans Petter David Johnsson as a director | |
| 04 Aug 2011 | AD01 | Registered office address changed from 5 Princes Gate 3Rd Floor Knightsbridge London SW7 1QJ on 4 August 2011 | |
| 04 Aug 2011 | TM01 | Termination of appointment of Ferdinand Groos as a director | |
| 04 Aug 2011 | TM01 | Termination of appointment of Andrew Sweet as a director | |
| 24 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Sep 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 08 Sep 2010 | CH01 | Director's details changed for Nancy Carlin Cooper on 17 August 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Robert Agostinelli on 17 August 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Andrew Sweet on 17 August 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Ferdinand Groos on 17 August 2010 | |
| 19 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Sep 2009 | 363a | Return made up to 17/08/09; full list of members | |
| 31 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 Aug 2008 | 363a | Return made up to 17/08/08; full list of members | |
| 06 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 30 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 27 Sep 2007 | 395 | Particulars of mortgage/charge |