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RG CAPITAL PARTNERS LIMITED

Company number 07145726

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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)
12 Dec 2019 PSC07 Cessation of Rg Freeholds (London) Limited as a person with significant control on 28 June 2019
12 Dec 2019 PSC02 Notification of Regis Group (Holdings) Limited as a person with significant control on 28 June 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
06 Feb 2019 CH01 Director's details changed for Ms Katharine Morshead on 6 February 2019
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
30 Jan 2018 CH01 Director's details changed for Mr Piers De Vigne on 8 September 2017
30 Jan 2018 PSC05 Change of details for Rg Freeholds (London) Limited as a person with significant control on 8 September 2017
17 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
24 Jan 2017 AD03 Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS1 2WS
24 Jan 2017 AD02 Register inspection address has been changed to 16-18 Warrior Square Southend on Sea Essex SS1 2WS
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
15 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
11 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Sep 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
07 Sep 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
07 Sep 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
27 May 2015 CH01 Director's details changed for Mr Nicholas Charles Gould on 22 February 2012
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100