RYAN PROPERTY TAX SERVICES UK2 LIMITED
Company number 06379990
- Company Overview for RYAN PROPERTY TAX SERVICES UK2 LIMITED (06379990)
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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) |
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28 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Nov 2015 | CH01 | Director's details changed for Mr Alexander Probyn on 19 October 2015 | |
03 Nov 2015 | CH03 | Secretary's details changed for Ms Liana Turrin on 19 October 2015 | |
19 Oct 2015 | AD01 | Registered office address changed from Newlands House 40 Berners Street London W1T 3NA to 180 Great Portland Street London W1W 5QZ on 19 October 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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16 May 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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25 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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01 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Dec 2012 | AUD | Auditor's resignation | |
18 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
10 Jul 2012 | RESOLUTIONS |
Resolutions
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21 May 2012 | AP01 | Appointment of Mr Angelo Bartolini as a director | |
21 May 2012 | AP01 | Appointment of Mr Stephen Howell as a director | |
02 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Feb 2012 | AD03 | Register(s) moved to registered inspection location | |
23 Feb 2012 | AD02 | Register inspection address has been changed | |
14 Feb 2012 | TM01 | Termination of appointment of Gary Yeoman as a director | |
13 Feb 2012 | AD01 | Registered office address changed from Newlands House 40 Berners Street London W1T 3NA on 13 February 2012 | |
10 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
10 Oct 2011 | TM02 | Termination of appointment of Rose Oushalkas as a secretary | |
10 Oct 2011 | AP03 | Appointment of Ms Liana Turrin as a secretary | |
10 Oct 2011 | CH01 | Director's details changed for Mr Gary Yeoman on 1 October 2010 |