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REDITUM CAPITAL LTD

Company number 08410053

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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)
10 Aug 2020 AD01 Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 10 August 2020
29 Jul 2020 AA Unaudited abridged accounts made up to 31 July 2019
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
08 Apr 2020 AAMD Amended total exemption full accounts made up to 31 July 2018
19 Sep 2019 AA Total exemption full accounts made up to 31 July 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
12 Jun 2019 PSC02 Notification of Minerva Lending Management Limited as a person with significant control on 30 May 2017
12 Jun 2019 PSC07 Cessation of Richard Norman Gore as a person with significant control on 30 May 2017
12 Jun 2019 PSC07 Cessation of Martini Holdings Ltd as a person with significant control on 30 May 2017
12 Jun 2019 PSC07 Cessation of Martin Joel Drummond as a person with significant control on 30 May 2017
21 Nov 2018 CH01 Director's details changed for Mr Mark James Stephen on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Mr Richard Norman Gore on 20 November 2018
04 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
14 Jun 2018 TM01 Termination of appointment of Karim Sghaier as a director on 1 June 2018
16 May 2018 AD01 Registered office address changed from , C/O Uhy Hacker Young Quadrant House, 4 Thomas More Square, London, E1W 1YW to 59-60 Grosvenor Street London W1K 3HZ on 16 May 2018
19 Feb 2018 AP01 Appointment of Mr Mark James Stephen as a director on 19 February 2018
19 Feb 2018 TM01 Termination of appointment of Martin Joel Drummond as a director on 19 February 2018
18 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
30 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
13 Apr 2016 AD01 Registered office address changed from , C/- Uhy Hacker Young, Quadrant House, 4 Thomas More Square, London, E1W 1YW, England to 59-60 Grosvenor Street London W1K 3HZ on 13 April 2016
05 Apr 2016 AD01 Registered office address changed from , 4th Floor 17-19 Maddox Street, Mayfair, London, W1S 2QH to 59-60 Grosvenor Street London W1K 3HZ on 5 April 2016