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RGL MANAGEMENT LIMITED

Company number 10001048

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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)
25 Jan 2018 CH01 Director's details changed for Mr Alan Michael Thomas on 25 January 2018
25 Jan 2018 CH01 Director's details changed for Mr Simon Nicholas Davenport Qc on 25 January 2018
10 Nov 2017 AA Micro company accounts made up to 31 May 2017
04 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 May 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 3,001
17 Aug 2017 AP01 Appointment of Mr Michael Green as a director on 14 August 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 5,529
21 Mar 2017 AP01 Appointment of Mr Simon Nicholas Davenport as a director on 21 March 2017
01 Mar 2017 AD01 Registered office address changed from Eighth Floor 6 New Street Square Fetter Lane London EC4A 3AQ England to 42 Berkeley Square London W1J 5AW on 1 March 2017
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 3,000
05 Jul 2016 AP01 Appointment of Mr Alan Thomas as a director on 4 July 2016
05 Jul 2016 AP01 Appointment of Mr Anthony Peter Lahert as a director on 4 July 2016
05 Jul 2016 AD01 Registered office address changed from C/O Rawlinson and Hunter, 8th Floor 6 New Street Square London EC4A 3AQ England to Eighth Floor 6 New Street Square Fetter Lane London EC4A 3AQ on 5 July 2016
05 May 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Rawlinson and Hunter, 8th Floor 6 New Street Square London EC4A 3AQ on 5 May 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
24 Mar 2016 CERTNM Company name changed rbs grg litigation LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
15 Mar 2016 AD01 Registered office address changed from 2B Eardley Crescent London SW5 9JZ England to 20-22 Wenlock Road London N1 7GU on 15 March 2016
11 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted