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RT GROUP PROPERTY INVESTMENTS LIMITED

Company number 04357520

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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)
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
21 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021
28 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
22 Jan 2021 AA Full accounts made up to 31 December 2019
17 Sep 2020 AP01 Appointment of Mr. Paul Justin Denby as a director on 9 September 2020
11 Sep 2020 AP01 Appointment of Mr Thomas James Cochrane as a director on 9 September 2020
11 Sep 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
03 May 2019 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019
03 May 2019 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
28 Jul 2017 CH01 Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015
08 Jun 2017 AA Full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 25,000,000
24 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 CH01 Director's details changed for Mr Andrew John Berger-North on 1 June 2015
03 Jun 2015 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
02 Jun 2015 AD01 Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015
27 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 25,000,000
05 Aug 2014 AA Full accounts made up to 31 December 2013