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RKA PENSION INVESTMENT LTD

Company number 11635231

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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)
12 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
25 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
27 Sep 2023 TM01 Termination of appointment of Hpa Sas Director Limited as a director on 27 September 2023
27 Sep 2023 TM01 Termination of appointment of Stavros Loizou as a director on 27 September 2023
27 Sep 2023 TM02 Termination of appointment of Hpa Sas Secretary Limited as a secretary on 27 September 2023
21 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
02 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
10 May 2023 AP01 Appointment of Mr Stavros Loizou as a director on 20 April 2023
17 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2023 CS01 Confirmation statement made on 21 October 2022 with no updates
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2022 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
07 Oct 2022 TM01 Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022
01 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
02 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
13 Dec 2019 MR01 Registration of charge 116352310001, created on 22 November 2019
12 Dec 2019 PSC04 Change of details for Andrew Roy Leighton as a person with significant control on 12 December 2019
15 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
11 Nov 2019 PSC01 Notification of Andrew Roy Leighton as a person with significant control on 22 October 2018
11 Nov 2019 PSC07 Cessation of Hpa Sas Director Limited as a person with significant control on 22 October 2018
04 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
22 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-22
  • GBP 1