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REMUNERATION CONSULTANTS GROUP LIMITED

Company number 07664125

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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)
04 Apr 2017 AP01 Appointment of Mrs Hazel Lynne Elaine Rees as a director on 18 January 2017
04 Apr 2017 AP01 Appointment of Mr Simon John Neathercoat as a director on 18 January 2017
04 Apr 2017 AP01 Appointment of Sally Glesni Cooper as a director on 18 January 2017
04 Apr 2017 TM01 Termination of appointment of William Mark Claxton-Smith as a director on 18 January 2017
04 Apr 2017 TM01 Termination of appointment of Fiona Camenzuli as a director on 18 January 2017
04 Apr 2017 TM01 Termination of appointment of David Tankel as a director on 18 January 2017
04 Apr 2017 TM01 Termination of appointment of William Arthur Lionel Cohen as a director on 18 January 2017
07 Feb 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Aug 2016 AR01 Annual return made up to 9 June 2016 no member list
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AD01 Registered office address changed from 70 Wimpole Street London W1G 8AX to 166 Northwood Way Northwood Middlesex HA6 1RB on 18 February 2016
12 Jan 2016 AP01 Appointment of Miss Fiona Camenzuli as a director on 1 December 2015
22 Dec 2015 AP03 Appointment of Ms Amanda Flint as a secretary on 1 December 2015
21 Dec 2015 AP01 Appointment of Mr John Gordon Lee as a director on 1 November 2015
21 Dec 2015 TM01 Termination of appointment of Andrew John Page as a director on 1 December 2015
21 Dec 2015 TM01 Termination of appointment of Gordon Alexander Henning Clark as a director on 1 December 2015
21 Dec 2015 TM01 Termination of appointment of Richard Alexander Belfield as a director on 1 December 2015
21 Dec 2015 TM02 Termination of appointment of Fiona Camenzuli as a secretary on 1 December 2015
14 Dec 2015 AP01 Appointment of Mr David Tankel as a director on 1 December 2015
15 Jul 2015 AR01 Annual return made up to 9 June 2015 no member list
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AP01 Appointment of Mr William Arthur Lionel Cohen as a director on 10 December 2014
29 Jan 2015 AP01 Appointment of Mr Richard Alexander Belfield as a director on 10 December 2014
27 Jan 2015 AP01 Appointment of Mr Andrew John Page as a director on 10 December 2014
19 Jan 2015 TM01 Termination of appointment of Katharine Turner as a director on 10 December 2014