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RAOUL DREYFUS INVESTMENTS (UK) LIMITED

Company number 12490631

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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)
21 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
22 Dec 2023 TM01 Termination of appointment of Surendra Kumar Juthalal Haria as a director on 13 September 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 May 2023 CH01 Director's details changed for Mr Joseph Antony Arockiam Eugithuse on 12 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Joseph Antony Arockiam Eugithuse on 12 April 2023
13 Apr 2023 PSC04 Change of details for Joseph Antony Arockiam Eugithuse as a person with significant control on 12 April 2023
20 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 1 March 2022 with updates
31 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
27 Jan 2022 CH01 Director's details changed for Mr Joseph Antony Arockiam Eugithuse on 20 December 2020
27 Jan 2022 CH01 Director's details changed for Mr Surendra Kumar Juthalal Haria on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Mr Surendra Kumar Juthalal Haria on 27 January 2022
27 Jan 2022 PSC04 Change of details for Joseph Antony Arockiam Eugithuse as a person with significant control on 20 December 2020
17 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
23 Apr 2020 AD01 Registered office address changed from C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP England to 334 - 336 Goswell Road London EC1V 7RP on 23 April 2020
17 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
17 Mar 2020 PSC01 Notification of Joseph Antony Arockiam Eugithuse as a person with significant control on 28 February 2020
17 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 17 March 2020
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 100
17 Mar 2020 AP01 Appointment of Mr Surendra Kumar Juthalal Haria as a director on 28 February 2020
17 Mar 2020 AP01 Appointment of Joseph Antony Arockiam Eugithuse as a director on 28 February 2020