- Company Overview for RDS CAPITAL FAMILY OFFICE LIMITED (06170164)
- Filing history for RDS CAPITAL FAMILY OFFICE LIMITED (06170164)
- People for RDS CAPITAL FAMILY OFFICE LIMITED (06170164)
- More for RDS CAPITAL FAMILY OFFICE LIMITED (06170164)
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|