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RG INVESTMENT CAPITAL (UK) LTD

Company number 07819361

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
16 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2019 CS01 Confirmation statement made on 21 October 2018 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
07 Jan 2019 CH01 Director's details changed for Mr Olivier Sebastien Garcia on 21 October 2018
07 Jan 2019 PSC04 Change of details for Mr Olivier Sebastien Garcia as a person with significant control on 21 October 2018
19 Oct 2018 CH01 Director's details changed for Mr Carlo Maria Ramirez on 1 October 2017
19 Oct 2018 CH01 Director's details changed for Mr Olivier Sebastien Garcia on 1 October 2017
19 Oct 2018 PSC04 Change of details for Mr Olivier Sebastien Garcia as a person with significant control on 1 October 2017
19 Oct 2018 PSC04 Change of details for Mr Carlo Maria Ramirez as a person with significant control on 1 October 2017
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Dec 2017 CS01 Confirmation statement made on 21 October 2017 with updates
22 Sep 2017 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 22 September 2017
14 Dec 2016 CS01 Confirmation statement made on 21 October 2016 with updates
12 Dec 2016 SH06 Cancellation of shares. Statement of capital on 14 October 2013
  • GBP 2
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
25 Feb 2015 AD01 Registered office address changed from 33 St. James's Square London SW1Y 4JS to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 25 February 2015
11 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3
22 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 3