This company is commonly known as Remuneration Consultants Group Limited. The company was founded 12 years ago and was given the registration number 07664125. The firm's registered office is in NORTHWOOD. You can find them at 166 Northwood Way, , Northwood, Middlesex. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
| Name | : | REMUNERATION CONSULTANTS GROUP LIMITED |
|---|---|---|
| Company Number | : | 07664125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2011 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 166 Northwood Way, Northwood, Middlesex, England, HA6 1RB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Dene Road, Northwood, England, HA6 2DA | Secretary | 01 December 2019 | Active |
| 36, Dene Road, Northwood, England, HA6 2DA | Director | 01 January 2021 | Active |
| 36, Dene Road, Northwood, England, HA6 2DA | Director | 18 January 2017 | Active |
| 36, Dene Road, Northwood, England, HA6 2DA | Director | 01 April 2022 | Active |
| 36, Dene Road, Northwood, England, HA6 2DA | Director | 01 January 2019 | Active |
| 36, Dene Road, Northwood, England, HA6 2DA | Director | 01 July 2022 | Active |
| 5, Fitzhardinge Street, London, England, W1H 6ED | Director | 01 November 2015 | Active |
| 36, Dene Road, Northwood, England, HA6 2DA | Director | 01 April 2020 | Active |
| 1, Embankment Place, London, WC2N 6RH | Secretary | 11 December 2013 | Active |
| 166, Northwood Way, Northwood, England, HA6 1RB | Secretary | 01 January 2018 | Active |
| Tower Place, Tower Place West, London, England, EC3R 5BU | Secretary | 01 December 2015 | Active |
| 166, Northwood Way, Northwood, England, HA6 1RB | Secretary | 22 March 2020 | Active |
| 6, More London Place, London, SE1 2DA | Secretary | 09 June 2011 | Active |
| 166, Northwood Way, Northwood, England, HA6 1RB | Secretary | 01 December 2019 | Active |
| Towers Watson, 71 High Holborn, London, United Kingdom, WC1V 6TP | Secretary | 01 September 2011 | Active |
| 70, Wimpole Street, London, W1G 8AX | Director | 16 November 2011 | Active |
| 70, Wimpole Street, London, W1G 8AX | Director | 10 December 2014 | Active |
| 1, Embankment Place, London, England, WC2N 6RH | Director | 01 December 2015 | Active |
| 70, Wimpole Street, London, W1G 8AX | Director | 09 June 2011 | Active |
| 166, Northwood Way, Northwood, England, HA6 1RB | Director | 09 June 2011 | Active |
| 166, Northwood Way, Northwood, England, HA6 1RB | Director | 10 December 2014 | Active |
| 166, Northwood Way, Northwood, England, HA6 1RB | Director | 18 January 2017 | Active |
| Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 11 December 2013 | Active |
| 166, Northwood Way, Northwood, England, HA6 1RB | Director | 01 January 2018 | Active |
| 166, Northwood Way, Northwood, England, HA6 1RB | Director | 18 January 2017 | Active |
| 166, Northwood Way, Northwood, England, HA6 1RB | Director | 09 June 2011 | Active |
| 166, Northwood Way, Northwood, England, HA6 1RB | Director | 17 April 2018 | Active |
| 5, Fitzhardinge Street, London, United Kingdom, W1H 6ED | Director | 22 November 2012 | Active |
| 6, More London Place, London, SE1 2DA | Director | 09 June 2011 | Active |
| 36, Dene Road, Northwood, England, HA6 2DA | Director | 18 January 2017 | Active |
| 70, Wimpole Street, London, W1G 8AX | Director | 16 November 2011 | Active |
| 70, Wimpole Street, London, W1G 8AX | Director | 10 December 2014 | Active |
| 3rd Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW | Director | 09 June 2011 | Active |
| 166, Northwood Way, Northwood, England, HA6 1RB | Director | 18 January 2017 | Active |
| 71, High Holborn, London, United Kingdom, WC1V 6TP | Director | 09 June 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-30 | Incorporation | Memorandum articles. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
| 2021-07-25 | Incorporation | Memorandum articles. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-03 | Resolution | Resolution. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-03 | Officers | Termination secretary company with name termination date. | Download |
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