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RYAN PROPERTY TAX SERVICES UK2 LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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