This company is commonly known as Rtl Shareholder Svc Limited. The company was founded 28 years ago and was given the registration number 03115178. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | RTL SHAREHOLDER SVC LIMITED |
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Company Number | : | 03115178 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 October 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 05 September 1997 | Active |
9, Hurlingham Street, Brighton East 3187, Australia, | Director | 09 April 2014 | Active |
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 16 March 2015 | Active |
33 Malvern Road, Hackney, London, E8 3LP | Secretary | 21 December 1995 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 18 October 1995 | Active |
815 Esplanade, Mornington, Australia, | Director | 07 November 1995 | Active |
13 Cornwall Gardens Walk, London, SW7 4BJ | Director | 21 December 1995 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 18 October 1995 | Active |
The Law Debenture Trust Corporation P.L.C. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-30 | Officers | Change corporate director company with change date. | Download |
2020-11-30 | Officers | Change corporate secretary company with change date. | Download |
2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-16 | Officers | Appoint corporate director company with name date. | Download |
2015-03-16 | Officers | Termination director company with name termination date. | Download |
2014-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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