- Company Overview for RAPHAEL INVESTMENTS LIMITED (06627026)
- Filing history for RAPHAEL INVESTMENTS LIMITED (06627026)
- People for RAPHAEL INVESTMENTS LIMITED (06627026)
- Charges for RAPHAEL INVESTMENTS LIMITED (06627026)
- More for RAPHAEL INVESTMENTS LIMITED (06627026)
| 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) |
|---|---|---|---|
| 07 May 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 08 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 29 Sep 2014 | MR04 | Satisfaction of charge 066270260003 in full | |
| 29 Aug 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 29 Aug 2014 | CH03 | Secretary's details changed for Allan Porter on 4 February 2014 | |
| 12 May 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 | |
| 28 Apr 2014 | AP01 | Appointment of Mr Donagh O'sullivan as a director | |
| 28 Apr 2014 | TM01 | Termination of appointment of Susan Rosenberg as a director | |
| 28 Apr 2014 | TM01 | Termination of appointment of Ruth Rosenberg as a director | |
| 28 Apr 2014 | TM01 | Termination of appointment of Elliot Rosenberg as a director | |
| 28 Apr 2014 | TM01 | Termination of appointment of David Rosenberg as a director | |
| 28 Feb 2014 | AP01 | Appointment of Stephen Stuart Soloman Conway as a director | |
| 17 Feb 2014 | AD01 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA on 17 February 2014 | |
| 17 Feb 2014 | AP03 | Appointment of Allan Porter as a secretary | |
| 07 Feb 2014 | MR01 | Registration of charge 066270260003 | |
| 20 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-07-18
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| 04 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 04 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 24 June 2012
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| 13 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 05 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 18 Apr 2011 | AP01 | Appointment of Mrs Ruth Rosenberg as a director |