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RHINO PROTECT LIMITED

Company number 06012736

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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)
01 Aug 2018 PSC02 Notification of Vantage Insure Limited as a person with significant control on 31 July 2018
01 Aug 2018 PSC07 Cessation of Qdos Holdings Ltd as a person with significant control on 31 July 2018
14 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
05 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
28 Nov 2016 TM01 Termination of appointment of Sebastian Michael Maley as a director on 25 November 2016
28 Nov 2016 TM01 Termination of appointment of Stephen John Greenwell as a director on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr Brendan Dawson as a director on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr Steven Eric Wade as a director on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr Virendra Babla as a director on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr Samuel James Cox as a director on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr Jeremy James Butler as a director on 25 November 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
22 Dec 2014 CH01 Director's details changed for Sebastian Michael Maley on 23 March 2014
03 Jul 2014 AA Accounts for a small company made up to 30 September 2013
09 May 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
03 Mar 2014 AD01 Registered office address changed from Qdos Court, Rossendale Road Earl Shilton Leicestershire LE9 7LY on 3 March 2014
24 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,000
06 Nov 2013 AP01 Appointment of Sebastian Michael Maley as a director
25 Oct 2013 TM01 Termination of appointment of Barry Hincks as a director
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012