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92-96 PORTLAND PLACE RTM COMPANY LTD

Company number 11319436

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	CH04	Secretary's details changed for Bruton Street (Management) Ltd on 29 April 2020	View PDF Secretary's details changed for Bruton Street (Management) Ltd on 29 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AP04	Appointment of Bruton Street (Management) Ltd as a secretary on 24 April 2020	View PDF Appointment of Bruton Street (Management) Ltd as a secretary on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	TM02	Termination of appointment of Managed Exit Limited as a secretary on 24 April 2020	View PDF Termination of appointment of Managed Exit Limited as a secretary on 24 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AD01	Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to Bruton Street (Management) Ltd 121 Sloane Street London SW1X 9BW on 28 April 2020	View PDF Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to Bruton Street (Management) Ltd 121 Sloane Street London SW1X 9BW on 28 April 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AP04	Appointment of Managed Exit Limited as a secretary on 25 April 2019	View PDF Appointment of Managed Exit Limited as a secretary on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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