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RGP CORPORATE MEMBER LIMITED

Company number 12708941

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 12/12/2023	View PDF Resolutions RES13 ‐ Re: sub-division 12/12/2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	PSC07	Cessation of The 1609 Fund Limited as a person with significant control on 16 October 2023	View PDF Cessation of The 1609 Fund Limited as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC01	Notification of Paul Andrew Nealon as a person with significant control on 16 October 2023	View PDF Notification of Paul Andrew Nealon as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC01	Notification of Donald Kramer as a person with significant control on 16 October 2023	View PDF Notification of Donald Kramer as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC01	Notification of Thomas John Libassi as a person with significant control on 16 October 2023	View PDF Notification of Thomas John Libassi as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CERTNM	Company name changed nameco (no. 1343) LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-14	View PDF Company name changed nameco (no. 1343) LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-14 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	PSC05	Change of details for The 1609 Fund Limited as a person with significant control on 6 April 2021	View PDF Change of details for The 1609 Fund Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC02	Notification of The 1609 Fund Limited as a person with significant control on 1 January 2021	View PDF Notification of The 1609 Fund Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC07	Cessation of Nomina Plc as a person with significant control on 1 January 2021	View PDF Cessation of Nomina Plc as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR01	Registration of charge 127089410001, created on 21 December 2020	View PDF Registration of charge 127089410001, created on 21 December 2020 - link opens in a new window - 17 pages (17 pages)
15 Oct 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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RGP CORPORATE MEMBER LIMITED

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