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RTGS GLOBAL LIMITED

Company number 12392504

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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)
18 Sep 2024	TM01	Termination of appointment of Jonathan Nicholas Ogden as a director on 10 September 2024	View PDF Termination of appointment of Jonathan Nicholas Ogden as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC05	Change of details for Rtgs Group Limited as a person with significant control on 26 February 2024	View PDF Change of details for Rtgs Group Limited as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Mr Marcus John Treacher on 26 February 2024	View PDF Director's details changed for Mr Marcus John Treacher on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AD01	Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to 70 st Mary Axe London EC3A 8BE on 26 February 2024	View PDF Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to 70 st Mary Axe London EC3A 8BE on 26 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
16 Jun 2023	AP01	Appointment of Mr Marcus John Treacher as a director on 25 May 2023	View PDF Appointment of Mr Marcus John Treacher as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of David Charles Sissens as a director on 12 April 2023	View PDF Termination of appointment of David Charles Sissens as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
31 Jan 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 19 pages (19 pages)
02 Jun 2021	AP01	Appointment of David Charles Sissens as a director on 31 May 2021	View PDF Appointment of David Charles Sissens as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	PSC05	Change of details for Rtgs Group Limited as a person with significant control on 10 March 2020	View PDF Change of details for Rtgs Group Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Heron Tower 110 Bishopsgate London EC2N 4AY on 10 March 2020	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Heron Tower 110 Bishopsgate London EC2N 4AY on 10 March 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-08 GBP 1	View PDF Incorporation Statement of capital on 2020-01-08 GBP 1 - link opens in a new window - 36 pages (36 pages)

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