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REMUNERATION CONSULTANTS GROUP LIMITED

Company number 07664125

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of Jane Louise Anscombe as a director on 31 March 2024	View PDF Termination of appointment of Jane Louise Anscombe as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2022	AP01	Appointment of Mr Alun Hughes Griffiths as a director on 1 July 2022	View PDF Appointment of Mr Alun Hughes Griffiths as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Simon John Neathercoat as a director on 30 June 2022	View PDF Termination of appointment of Simon John Neathercoat as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AP01	Appointment of Mrs Lorna Margaret Dodson as a director on 1 April 2022	View PDF Appointment of Mrs Lorna Margaret Dodson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Paul Townsend as a director on 31 March 2022	View PDF Termination of appointment of Paul Townsend as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AD01	Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB England to 36 Dene Road Northwood Middlesex HA6 2DA on 21 April 2021	View PDF Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB England to 36 Dene Road Northwood Middlesex HA6 2DA on 21 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mrs Jane Louise Anscombe as a director on 1 January 2021	View PDF Appointment of Mrs Jane Louise Anscombe as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Philippa Hird as a director on 31 December 2020	View PDF Termination of appointment of Philippa Hird as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AP01	Appointment of Mr Paul Townsend as a director on 1 April 2020	View PDF Appointment of Mr Paul Townsend as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP01	Appointment of Mr Andrew Udale as a director on 1 April 2020	View PDF Appointment of Mr Andrew Udale as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP01	Appointment of Sally Glesni Cooper as a director on 18 January 2017	View PDF Appointment of Sally Glesni Cooper as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP03	Appointment of Mr David Tankel as a secretary on 1 December 2019	View PDF Appointment of Mr David Tankel as a secretary on 1 December 2019 - link opens in a new window - 2 pages (2 pages)

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REMUNERATION CONSULTANTS GROUP LIMITED

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