RAKUTEN MARKETING EUROPE LIMITED

Company number 05751526

Date	Type	Description	View / Download
04 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2020	AA	Full accounts made up to 31 December 2018	(28 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2019	AP01	Appointment of Mr. Kenneth Francis Dorward as a director on 11 December 2018	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
20 Dec 2018	AP03	Appointment of Assistant General Counsel Anthony Lee Plachy as a secretary on 11 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Mark David Walker Haviland as a director on 11 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Anthony Webster Zito as a director on 11 December 2018	(1 page)
19 Dec 2018	TM02	Termination of appointment of Reginald Rasch as a secretary on 11 December 2018	(1 page)
30 Nov 2018	AP01	Appointment of Managing Director Anthony Capano as a director on 26 March 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
03 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 May 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
22 May 2017	AD01	Registered office address changed from 16 High Holborn London WC1V 6BX to 71 Queen Victoria Street, 7th Floor Queen Victoria Street 7th Floor London EC4V 4AY on 22 May 2017	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
13 May 2016	AR01	Annual return made up to 22 March 2016 Statement of capital on 2016-05-13 GBP 4,326,881	(19 pages)
25 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 May 2015	AD02	Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ England to Dmh Stallard Gainsborough House Pegler Way Crawley West Sussex RH11 7FZ	(2 pages)
05 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 4,326,881	(15 pages)
13 Nov 2014	AP03	Appointment of Reginald Rasch as a secretary on 10 November 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Sep 2014	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
18 Aug 2014	AP01	Appointment of Mr Anthony Zito as a director on 31 July 2014	(2 pages)
15 Aug 2014	CH01	Director's details changed for Yasuhisa Iida on 13 August 2014	(2 pages)