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RINGCENTRAL UK LTD

Company number 06737634

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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)
05 Oct 2018 PSC01 Notification of Sandra Shmunis as a person with significant control on 6 April 2016
05 Oct 2018 PSC01 Notification of Vladimir Gregory Shmunis as a person with significant control on 6 April 2016
05 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 5 October 2018
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Sep 2018 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 18 September 2018
18 Sep 2018 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 25 Canada Square Level 37 London E14 5LQ on 18 September 2018
18 Sep 2018 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 September 2018
18 Sep 2018 TM01 Termination of appointment of John Marlow as a director on 29 July 2018
18 Sep 2018 TM01 Termination of appointment of Mitesh Dhruv as a director on 29 July 2018
18 Sep 2018 AP01 Appointment of Mr Vaibhav Agarwal as a director on 29 July 2018
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
01 Dec 2016 CH01 Director's details changed for Bruce Pickett Johnson on 29 October 2016
01 Dec 2016 CH01 Director's details changed for Mitesh Dhruv on 29 October 2016
01 Dec 2016 CH01 Director's details changed for John Marlow on 29 October 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
04 Dec 2015 CH01 Director's details changed for Mitesh Dhruv on 14 October 2015
04 Dec 2015 CH01 Director's details changed for Bruce Pickett Johnson on 14 October 2015
04 Dec 2015 CH01 Director's details changed for John Marlow on 14 October 2015
23 Oct 2015 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 October 2015
23 Oct 2015 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 October 2015
23 Oct 2015 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 October 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014