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RETAIL CAPITAL HOLDINGS LIMITED

Company number FC031143

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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)
31 Oct 2017	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 40 pages (40 pages)
31 Oct 2017	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 38 pages (38 pages)
31 Oct 2017	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 41 pages (41 pages)
31 Oct 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
30 Oct 2017	OSAP01	Appointment of John Russell Bestbier as a director on 25 September 2017	View PDF Appointment of John Russell Bestbier as a director on 25 September 2017 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	OSAP01	Appointment of Mark Steven Inskip as a director on 25 September 2017	View PDF Appointment of Mark Steven Inskip as a director on 25 September 2017 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	OSAP01	Appointment of Bryan Lewis Gildenberg as a director on 25 September 2017	View PDF Appointment of Bryan Lewis Gildenberg as a director on 25 September 2017 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	OSTM01	Termination of appointment of David Aubrey Daniel Roth as a director on 25 September 2017	View PDF Termination of appointment of David Aubrey Daniel Roth as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	OSTM01	Termination of appointment of Lucien Caton D'avice as a director on 25 September 2017	View PDF Termination of appointment of Lucien Caton D'avice as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	OSTM01	Termination of appointment of Lois Alyson Jacobs as a director on 25 September 2017	View PDF Termination of appointment of Lois Alyson Jacobs as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	OSAP05	Appointment of Michelle Mearns as a person authorised to represent UK establishment BR016209 on 1 July 2017.	View PDF Appointment of Michelle Mearns as a person authorised to represent UK establishment BR016209 on 1 July 2017. - link opens in a new window - 3 pages (3 pages)
29 Oct 2016	OSCH05	Secretary's details changed for Andrew Neil Bennett on 1 September 2016	View PDF Secretary's details changed for Andrew Neil Bennett on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	OSCH03	Director's details changed for Lucien Caton D'avice on 1 September 2016	View PDF Director's details changed for Lucien Caton D'avice on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	OSCH03	Director's details changed for Derek Victor Keith Barrow on 1 September 2016 ANNOTATION Part Rectified The directors surname was removed from the OSCH03 on 23/03/2021 because it was factually inaccurate or is derived from something factually inaccurate.	View PDF Director's details changed for Derek Victor Keith Barrow on 1 September 2016 ANNOTATION Part Rectified The directors surname was removed from the OSCH03 on 23/03/2021 because it was factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	OSCH03	Director's details changed for Richard Ronald George Barrow on 1 September 2016	View PDF Director's details changed for Richard Ronald George Barrow on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	OSCH01	Details changed for a UK establishment - BR016209 Address Change 121-141 westbourne terrace, london, W2 1LA,25 August 2016	View PDF Details changed for a UK establishment - BR016209 Address Change 121-141 westbourne terrace, london, W2 1LA,25 August 2016 - link opens in a new window - 3 pages (3 pages)
16 May 2016	OSCH09	Change of details for Beverley Oliver as a person authorised to accept service for UK establishment BR016209 on 26 January 2016	View PDF Change of details for Beverley Oliver as a person authorised to accept service for UK establishment BR016209 on 26 January 2016 - link opens in a new window - 3 pages (3 pages)
16 May 2016	OSCH01	Details changed for a UK establishment - BR016209 Address Change 1 knightsbridge green, westminster, london, SW1X 7NW,11 November 2015	View PDF Details changed for a UK establishment - BR016209 Address Change 1 knightsbridge green, westminster, london, SW1X 7NW,11 November 2015 - link opens in a new window - 3 pages (3 pages)
16 May 2016	OSCH07	Change of details for Beverley Oliver of The Nucleus Brunel Way, Dartford, Kent, Da1 5Ga, Uk as a person authorised to represent UK establishment BR016209 on 26 January 2016	View PDF Change of details for Beverley Oliver of The Nucleus Brunel Way, Dartford, Kent, Da1 5Ga, Uk as a person authorised to represent UK establishment BR016209 on 26 January 2016 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	OSCH02	Details changed for an overseas company - Nadine House 13 North Quay, Douglas, Isle of Man, IM1 4LE, Isle of Man	View PDF Details changed for an overseas company - Nadine House 13 North Quay, Douglas, Isle of Man, IM1 4LE, Isle of Man - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	OSAP05	Appointment of Beverley Oliver as a person authorised to represent UK establishment BR016209 on 23 July 2015.	View PDF Appointment of Beverley Oliver as a person authorised to represent UK establishment BR016209 on 23 July 2015. - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	OSTM01	Termination of appointment of Jonathan Neil Eggar as a director on 16 December 2013	View PDF Termination of appointment of Jonathan Neil Eggar as a director on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	OSTM01	Termination of appointment of Stuart Lyon Davidson as a director on 16 December 2013	View PDF Termination of appointment of Stuart Lyon Davidson as a director on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	OSTM01	Termination of appointment of Andrew Neil Bennet as a director on 16 December 2013	View PDF Termination of appointment of Andrew Neil Bennet as a director on 16 December 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2015	OSTM01	Termination of appointment of Andrew Neil Bennet as a director on 16 December 2013	View PDF Termination of appointment of Andrew Neil Bennet as a director on 16 December 2013 - link opens in a new window - 2 pages (2 pages)

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