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RYNDA UK LIMITED

Company number 05883231

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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 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
08 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
07 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
20 Dec 2012 TM01 Termination of appointment of Catherine Duff as a director
20 Dec 2012 AP01 Appointment of Mrs Emma Louise Walton as a director
17 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
13 Nov 2012 CERTNM Company name changed rynda real estate asset management LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
  • NM01 ‐ Change of name by resolution
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
17 Aug 2011 CH01 Director's details changed for Mrs Catherine Christine Duff on 6 August 2011
26 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
25 Jul 2011 CH01 Director's details changed for Mrs Catherine Christine Duff on 9 January 2011
13 Jan 2011 CH01 Director's details changed for Mrs Catherine Christine Duff on 9 January 2011
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 100
11 Nov 2010 CERTNM Company name changed rynda capital partners LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-10
  • NM01 ‐ Change of name by resolution
03 Oct 2010 AA Full accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Michael Walton on 22 June 2010
23 Nov 2009 AA Full accounts made up to 30 June 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from 80 cannon street london london EC4N 7HL uk
09 Sep 2009 287 Registered office changed on 09/09/2009 from 85 king william street london EC4N 7BL
21 Aug 2009 MISC Misc section 519
23 Jul 2009 363a Return made up to 21/07/09; full list of members