- Company Overview for RGL MANAGEMENT LIMITED (10001048)
- Filing history for RGL MANAGEMENT LIMITED (10001048)
- People for RGL MANAGEMENT LIMITED (10001048)
- More for RGL MANAGEMENT LIMITED (10001048)
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) |
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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
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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
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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
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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
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24 Mar 2016 | CERTNM |
Company name changed rbs grg litigation LIMITED\certificate issued on 24/03/16
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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
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