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RG DEBT MANAGEMENT SERVICES LIMITED

Company number 05391994

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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)
28 Aug 2014 TM01 Termination of appointment of Matthew Andrews as a director on 8 August 2014
28 Aug 2014 TM01 Termination of appointment of Gavin Miller as a director on 8 August 2014
28 Aug 2014 TM01 Termination of appointment of Graeme Nicholas Scott as a director on 8 August 2014
28 Aug 2014 AP01 Appointment of Mr John Anthony Gittins as a director on 8 August 2014
28 Aug 2014 AP01 Appointment of Mr Christopher Moat as a director on 8 August 2014
15 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,000
05 Jan 2014 AA Full accounts made up to 31 March 2013
19 Sep 2013 TM01 Termination of appointment of Michael Tait as a director
19 Sep 2013 AP01 Appointment of Mr Gavin Miller as a director
19 Jul 2013 TM01 Termination of appointment of Trevor Light as a director
19 Jul 2013 AP01 Appointment of Mr Graeme Nicholas Scott as a director
19 Jul 2013 TM01 Termination of appointment of Paul Rushent as a director
19 Jul 2013 TM01 Termination of appointment of Michael Waylett as a director
19 Jul 2013 TM02 Termination of appointment of Paul Rushent as a secretary
21 May 2013 AP01 Appointment of Mr Matthew Andrews as a director
09 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
02 Nov 2012 TM01 Termination of appointment of Thomas Fraser as a director
23 Jul 2012 AP01 Appointment of Mr Michael Waylett as a director
09 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Mr Michael John Tait as a director
10 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorise confilct of interest 31/01/2012
10 Feb 2012 CC01 Notice of Restriction on the Company's Articles
10 Feb 2012 SH10 Particulars of variation of rights attached to shares
08 Feb 2012 CH01 Director's details changed for Trevor Alan Light on 1 February 2012