Companies House does not verify the accuracy of the information filed

RYDER CAPITAL LUXEMBOURG LIMITED

Company number 04581752

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2021	CAP-SS	Solvency Statement dated 18/08/21	View PDF Solvency Statement dated 18/08/21 - link opens in a new window - 1 page (1 page)
23 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 18/08/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 18/08/2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 194 pages (194 pages)
05 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 170 pages (170 pages)
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	CH01	Director's details changed for Catherine Noens on 31 July 2018	View PDF Director's details changed for Catherine Noens on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AAMD	Amended full accounts made up to 31 December 2017	View PDF Amended full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 199 pages (199 pages)
29 May 2018	AD01	Registered office address changed from Unit 1-3 Prince Maurice Court Hambleton Avenue Devizes Wiltshire SN10 2RT to 2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE on 29 May 2018	View PDF Registered office address changed from Unit 1-3 Prince Maurice Court Hambleton Avenue Devizes Wiltshire SN10 2RT to 2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE on 29 May 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CH01	Director's details changed for Catherine Noens on 25 May 2018	View PDF Director's details changed for Catherine Noens on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
27 Sep 2017	AP01	Appointment of Catherine Noens as a director on 18 August 2017	View PDF Appointment of Catherine Noens as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	TM01	Termination of appointment of Xavier De Cillia as a director on 18 August 2017	View PDF Termination of appointment of Xavier De Cillia as a director on 18 August 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2016	SH19	Statement of capital on 23 December 2016 GBP 50,000,002	View PDF Statement of capital on 23 December 2016 GBP 50,000,002 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	CAP-SS	Solvency Statement dated 15/12/16	View PDF Solvency Statement dated 15/12/16 - link opens in a new window - 1 page (1 page)
23 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/12/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 19/12/2016 - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

RYDER CAPITAL LUXEMBOURG LIMITED

Filter by category