RMAC NO.1 PLC

Company number 11196215

Date	Type	Description	View / Download
18 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Dec 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upmister Essex RM142TR on 20 December 2023	(2 pages)
20 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15	(1 page)
20 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
13 Dec 2023	MR04	Satisfaction of charge 111962150001 in full	(1 page)
14 Jul 2023	MR04	Satisfaction of charge 111962150002 in full	(1 page)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
28 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 8 February 2018	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
17 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	(1 page)
17 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	(1 page)
17 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
17 Mar 2020	PSC05	Change of details for Rmac No.1 Holdings Limited as a person with significant control on 16 March 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
05 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
09 Jan 2020	CH01	Director's details changed for Ms Paivi Helena Whitaker on 9 January 2020	(2 pages)
10 Sep 2019	CH01	Director's details changed for Ms Helena Paivi Whitaker on 10 September 2019	(2 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(33 pages)