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RHODIUM CAPITAL MANAGEMENT (UK) LTD

Company number 08458054

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2021 DS01 Application to strike the company off the register
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
10 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge St London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 10 December 2019
29 Apr 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CH01 Director's details changed for Mr Iftikhar Ali on 30 May 2013
06 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
21 Jul 2017 AD01 Registered office address changed from Niddry Lodge, Unit 8 51 Holland Street London W8 7JB England to New Bridge Street House 30-34 New Bridge St London Ec4V 6B on 21 July 2017
13 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 22 March 2017 with updates
09 May 2016 TM01 Termination of appointment of Jeffrey John Tirman as a director on 4 May 2016
04 May 2016 AA Group of companies' accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 580,888
26 Jan 2016 AD01 Registered office address changed from 35 Dover Street 4th Floor London W1S 4NQ to Niddry Lodge, Unit 8 51 Holland Street London W8 7JB on 26 January 2016
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 580,888
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 522,953.57
23 Mar 2015 CH01 Director's details changed for Mr Jeffrey John Tirman on 1 January 2015
05 Jun 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders