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RHINE HOLDCO LIMITED

Company number 06826757

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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)
10 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 7
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 7
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 SH03 Purchase of own shares.
19 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2013 CH01 Director's details changed for Mr Jacob Simon Lyons on 22 January 2013
11 Dec 2012 AA01 Previous accounting period shortened from 30 March 2012 to 29 March 2012
03 May 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 10
19 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
21 Oct 2011 AP01 Appointment of Mr Jacob Simon Lyons as a director
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 3
08 Apr 2011 CERTNM Company name changed danube holdco LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07
  • NM01 ‐ Change of name by resolution
07 Apr 2011 CERTNM Company name changed cr investment management operations (uk) LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-04-06
  • NM01 ‐ Change of name by resolution
28 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
27 Apr 2010 CERTNM Company name changed cr capital (uk) LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-22
27 Apr 2010 CONNOT Change of name notice
07 Apr 2010 CERTNM Company name changed cr investment management (uk) LIMITED\certificate issued on 07/04/10
  • RES15 ‐ Change company name resolution on 2010-03-25
07 Apr 2010 CONNOT Change of name notice
26 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Stephen Michael Benson on 1 February 2010