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RDS CAPITAL FAMILY OFFICE LIMITED

Company number 06170164

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Soraya Shakhani as a director on 12 December 2016
20 Oct 2016 AP01 Appointment of Mrs Ronit Shakhani as a director on 10 February 2016
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,000
17 Mar 2016 CH01 Director's details changed for Mr Daniel Jubin Shakhani on 10 February 2016
17 Mar 2016 TM01 Termination of appointment of Ronit Shakhani as a director on 9 February 2016
17 Mar 2016 AP01 Appointment of Mrs Soraya Shakhani as a director on 9 February 2016
17 Mar 2016 AD01 Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 17 March 2016
02 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2,000
23 Apr 2015 AD02 Register inspection address has been changed from Clanwood House Tarrant Gardens Hartley Wintney Hook Hampshire RG27 8NE United Kingdom to 88 Edgware Way Edgware Middlesex HA8 8JS
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2,000
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
19 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
29 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
11 Apr 2013 CERTNM Company name changed R.D.S. capital LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-03-11
11 Apr 2013 CONNOT Change of name notice
27 Mar 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 27/11/12 as it was not properly delivered.
15 Mar 2013 SH08 Change of share class name or designation
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 2,000