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RENDEZVOUS LONDON LTD

Company number 09340111

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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)
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 TM01 Termination of appointment of Jonathan Martin Cox as a director on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Jonathan Martin Cox as a director on 10 February 2016
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
13 Jan 2015 AP01 Appointment of Miss Barbara Ann Brudenell-Bruce as a director on 13 January 2015
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Dec 2014 TM01 Termination of appointment of Barbara Brudenell-Bruce as a director on 10 December 2014
10 Dec 2014 AP01 Appointment of Mr Jonathan Martin Cox as a director on 10 December 2014
05 Dec 2014 AD01 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 December 2014
03 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted