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RE CAPITAL (UK) LTD

Company number 10150350

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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)
04 Nov 2019	TM01	Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019	View PDF Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 17 Portland Place London W1B 1PU on 10 October 2019	View PDF Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 17 Portland Place London W1B 1PU on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
09 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	CH01	Director's details changed for Mr Hendrick Petrus Barnhoorn on 11 October 2018	View PDF Director's details changed for Mr Hendrick Petrus Barnhoorn on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AP01	Appointment of Mr Hendrick Petrus Barnhoorn as a director on 11 October 2018	View PDF Appointment of Mr Hendrick Petrus Barnhoorn as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	TM01	Termination of appointment of Naim Subrattee as a director on 11 October 2018	View PDF Termination of appointment of Naim Subrattee as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
25 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 May 2018	PSC09	Withdrawal of a person with significant control statement on 10 May 2018	View PDF Withdrawal of a person with significant control statement on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
12 Jul 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AD01	Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 22 June 2017	View PDF Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 22 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AP01	Appointment of Mr Kyriakos Hadjisoteris as a director on 9 June 2017	View PDF Appointment of Mr Kyriakos Hadjisoteris as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-27 GBP 1 - link opens in a new window - 8 pages (8 pages)

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