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REDITUM SPV 59 LTD

Company number 12566890

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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)
19 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
04 Sep 2024 TM01 Termination of appointment of Mark James Stephen as a director on 2 August 2024
02 Sep 2024 AP01 Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 TM01 Termination of appointment of Richard Norman Gore as a director on 1 April 2023
27 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
14 Apr 2023 AP01 Appointment of Mr Mark James Stephen as a director on 1 April 2023
09 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2023 TM01 Termination of appointment of Martin Joel Drummond as a director on 1 February 2023
08 Dec 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 December 2021
27 Jun 2022 AA Unaudited abridged accounts made up to 31 July 2021
27 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
15 Mar 2022 AD01 Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to 59-60 Grosvenor Street London W1K 3HZ on 15 March 2022
04 Mar 2022 PSC07 Cessation of Reditum Capital Ltd as a person with significant control on 15 February 2022
04 Mar 2022 PSC02 Notification of Reditum Lending Spv Holdings Ltd as a person with significant control on 15 February 2022
01 Feb 2022 CH01 Director's details changed for Mr Richard Norman Gore on 10 August 2020
01 Feb 2022 CH01 Director's details changed for Mr Martin Joel Drummond on 1 February 2022
23 Nov 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
23 Nov 2021 RT01 Administrative restoration application
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off