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RNMKX LIMITED

Company number 06491186

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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)
14 Mar 2013 AD01 Registered office address changed from , 5 Albany Courtyard, Piccadilly, London, W1J 0HF on 14 March 2013
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
29 Nov 2012 TM01 Termination of appointment of Christopher Tushingham as a director
28 Nov 2012 AP01 Appointment of Andrew Henry Irving as a director
24 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Jul 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Feb 2010 CH02 Director's details changed for Barclays Wealth Directors (Isle of Man) Limited on 1 October 2009
22 Feb 2010 TM01 Termination of appointment of Barclays Wealth Directors (Isle of Man) Limited as a director
22 Feb 2010 AP01 Appointment of Irene Mary Morrison as a director
22 Feb 2010 AP01 Appointment of Christopher James Tushingham as a director
07 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
18 Mar 2009 363a Return made up to 01/02/09; full list of members
18 Mar 2009 288b Appointment terminated secretary barclays wealth corporate officers (isle of man) LTD
18 Mar 2009 288a Secretary appointed anita joanne sadler
15 Apr 2008 288c Secretary's change of particulars / walbrook (iom) secretaries LIMITED / 31/03/2008
15 Apr 2008 288c Director's change of particulars / walbrook directors (no.5) LIMITED / 31/03/2008
01 Feb 2008 NEWINC Incorporation