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RYGER MANAGEMENT COMPANY LIMITED

Company number 08349886

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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)
02 Jan 2018 CH01 Director's details changed for Jostein Kalsheim on 2 January 2018
27 Jun 2017 AP01 Appointment of Nicholas Paul Taylor as a director on 15 June 2017
27 Jun 2017 AA Audited abridged accounts made up to 31 December 2016
23 Jan 2017 AA Accounts for a small company made up to 31 December 2015
18 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/04/2018.
04 Jul 2016 AD01 Registered office address changed from 20 st James's Street London SW1A 1ES to Ryger House 11 Arlington Street London SW1A 1rd on 4 July 2016
08 Jun 2016 TM01 Termination of appointment of William Higgins as a director on 25 April 2016
12 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
07 Jan 2013 NEWINC Incorporation