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REDEEM (EBT) LIMITED

Company number 08082558

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
26 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	CH03	Secretary's details changed for Mr John Stuart Macdonald Carver on 1 January 2016	View PDF Secretary's details changed for Mr John Stuart Macdonald Carver on 1 January 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	CH01	Director's details changed for Mr John Stuart Macdonald Carver on 1 January 2016	View PDF Director's details changed for Mr John Stuart Macdonald Carver on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH01	Director's details changed for Mr Trevor Keith Bayley on 1 January 2016	View PDF Director's details changed for Mr Trevor Keith Bayley on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AD01	Registered office address changed from 1 Wood Street London EC2V 7WS to 6th Floor One London Wall London EC2Y 5EB on 20 August 2015	View PDF Registered office address changed from 1 Wood Street London EC2V 7WS to 6th Floor One London Wall London EC2Y 5EB on 20 August 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	CH03	Secretary's details changed for Mr John Stuart Macdonald Carver on 5 February 2015	View PDF Secretary's details changed for Mr John Stuart Macdonald Carver on 5 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	CH01	Director's details changed for Mr Trevor Keith Bayley on 5 February 2015	View PDF Director's details changed for Mr Trevor Keith Bayley on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CH01	Director's details changed for Mr John Stuart Macdonald Carver on 5 February 2015	View PDF Director's details changed for Mr John Stuart Macdonald Carver on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
26 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 1	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AP03	Appointment of Mr John Stuart Macdonald Carver as a secretary	View PDF Appointment of Mr John Stuart Macdonald Carver as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2013	AP01	Appointment of Mr John Stuart Macdonald Carver as a director	View PDF Appointment of Mr John Stuart Macdonald Carver as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Frank Waters as a director	View PDF Termination of appointment of Frank Waters as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
15 Jun 2012	AP01	Appointment of Frank Waters as a director	View PDF Appointment of Frank Waters as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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