- Company Overview for RHODIUM INVESTMENTS 3 LIMITED (04916158)
- Filing history for RHODIUM INVESTMENTS 3 LIMITED (04916158)
- People for RHODIUM INVESTMENTS 3 LIMITED (04916158)
- Charges for RHODIUM INVESTMENTS 3 LIMITED (04916158)
- Insolvency for RHODIUM INVESTMENTS 3 LIMITED (04916158)
- More for RHODIUM INVESTMENTS 3 LIMITED (04916158)
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) |
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02 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
11 Jul 2018 | MA | Memorandum and Articles of Association | |
11 Jul 2018 | RESOLUTIONS |
Resolutions
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11 Jul 2018 | CC04 | Statement of company's objects | |
10 Jul 2018 | MR01 | Registration of charge 049161580003, created on 6 July 2018 | |
09 Jul 2018 | MR04 | Satisfaction of charge 049161580002 in full | |
01 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
17 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
12 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
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19 Oct 2015 | RESOLUTIONS |
Resolutions
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08 Oct 2015 | AP01 | Appointment of Sangeet Dhanani as a director on 30 September 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Shiraz Jiwa as a director on 29 September 2015 | |
04 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 May 2015 | AD01 | Registered office address changed from 4th Floor 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4LR on 16 May 2015 | |
13 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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12 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Dec 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
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04 Jun 2013 | RESOLUTIONS |
Resolutions
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04 Jun 2013 | TM02 | Termination of appointment of Glenn Maud as a secretary | |
04 Jun 2013 | TM01 | Termination of appointment of Glenn Maud as a director | |
04 Jun 2013 | TM01 | Termination of appointment of Derek Quinian as a director |