- Company Overview for RVB CURRENCY UK LIMITED (07586693)
- Filing history for RVB CURRENCY UK LIMITED (07586693)
- People for RVB CURRENCY UK LIMITED (07586693)
- Charges for RVB CURRENCY UK LIMITED (07586693)
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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) |
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12 Feb 2019 | TM01 | Termination of appointment of Charles Justin Anthony Crofts Roberts as a director on 27 December 2018 | |
12 Feb 2019 | TM02 | Termination of appointment of Charles Justin Anthony Crofts Roberts as a secretary on 27 December 2018 | |
12 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
23 Mar 2018 | AP01 | Appointment of Mr Nasser Saeed a Sh Al-Hajri as a director on 22 March 2018 | |
22 Mar 2018 | AP01 | Appointment of Mr Richard Henry James Deen as a director on 22 March 2018 | |
13 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
26 Oct 2017 | MR04 | Satisfaction of charge 075866930001 in full | |
26 Oct 2017 | MR04 | Satisfaction of charge 075866930002 in full | |
19 Oct 2017 | RESOLUTIONS |
Resolutions
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03 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
17 May 2016 | AD01 | Registered office address changed from 10 Margaret Street London W1W 8RL England to 4-12 Regent Street St. James London SW1Y 4PE on 17 May 2016 | |
16 May 2016 | SH03 | Purchase of own shares. | |
03 May 2016 | SH03 | Purchase of own shares. | |
25 Apr 2016 | TM01 | Termination of appointment of George Justin Rocke as a director on 1 April 2016 | |
13 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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|
12 Apr 2016 | CH01 | Director's details changed for Christopher John Birts on 17 November 2015 | |
11 Apr 2016 | CH01 | Director's details changed for Mr Charles Justin Anthony Crofts Roberts on 17 November 2015 | |
11 Apr 2016 | CH03 | Secretary's details changed for Charles Justin Anthony Crofts Roberts on 17 November 2015 | |
11 Apr 2016 | CH01 | Director's details changed for Mr George Justin Rocke on 17 November 2015 | |
11 Apr 2016 | CH01 | Director's details changed for Mr Charles Justin Anthony Crofts Roberts on 17 April 2014 | |
23 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
08 Feb 2016 | MR01 | Registration of charge 075866930002, created on 5 February 2016 | |
17 Nov 2015 | AD01 | Registered office address changed from 18 Savile Row London W1S 3PW to 10 Margaret Street London W1W 8RL on 17 November 2015 | |
30 Oct 2015 | MR01 | Registration of charge 075866930001, created on 29 October 2015 |