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THE RESIDENTIAL INVESTMENT COMPANY LIMITED

Company number 04653748

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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)
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 4
18 Sep 2017 PSC07 Cessation of William Peter Davies as a person with significant control on 1 September 2017
18 Sep 2017 TM02 Termination of appointment of William Peter Davies as a secretary on 1 September 2017
14 Sep 2017 TM01 Termination of appointment of William Peter Davies as a director on 1 September 2017
04 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3
10 Feb 2016 CH01 Director's details changed for Mr William Peter Davies on 1 January 2016
10 Feb 2016 CH01 Director's details changed for Claire Evans on 1 January 2016
10 Feb 2016 CH03 Secretary's details changed for Mr William Peter Davies on 1 January 2016
10 Feb 2016 CH01 Director's details changed for Martyn Richard Burnett on 1 January 2016
12 May 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 3
30 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014
11 Dec 2013 MR01 Registration of charge 046537480003
11 Dec 2013 MR01 Registration of charge 046537480004
14 Nov 2013 MR01 Registration of charge 046537480001
14 Nov 2013 MR01 Registration of charge 046537480002
04 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011