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RAINBOW MERCHANT LIMITED

Company number 08218395

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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)
13 Jun 2016 TM01 Termination of appointment of Pompilio Moscano as a director on 13 June 2016
10 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4,504,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2017.
31 Jul 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 4,504,000
  • ANNOTATION Replaced a replacement AR01 was registered on 30/01/2018
28 Jun 2015 AD01 Registered office address changed from , 5th Floor, Dudley House 169 Piccadilly, London, W1J 9EH, England to 601 International House 223 Regent Street London W1B 2QD on 28 June 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 May 2015 CERTNM Company name changed rainbow insure LIMITED\certificate issued on 08/05/15
  • RES15 ‐ Change company name resolution on 2015-04-23
08 May 2015 CONNOT Change of name notice
05 May 2015 AD01 Registered office address changed from , 23 Castalia Square, Docklands, London, E14 3NG to 601 International House 223 Regent Street London W1B 2QD on 5 May 2015
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 4,504,000
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2017.
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 4,504,000
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2017.
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
19 Nov 2013 AD01 Registered office address changed from , 23 Castalia Square, London, E14 3NG, England on 19 November 2013
19 Nov 2013 AD01 Registered office address changed from , 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom on 19 November 2013
24 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
18 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted