Rs Group International Holdings Limited

Company Name	Rs Group International Holdings Limited
Company Status	Active
Company Number	01648115
Category	Private Limited Company
Incorporation Date	5 July 1982(41 years, 9 months ago)
Previous Names	Trushelfco (No. 463) Limited and Electrocomponents U.K. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Lindsley Ruth
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 April 2015(32 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(35 years after company formation)
Appointment Duration	6 years, 9 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mrs Vanessa Elizabeth Gough
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(35 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Ms Clare Underwood
Status	Current
Appointed	30 March 2022(39 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Director Name	Mr Richard Benjamin Butler
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 2 months after company formation)
Appointment Duration	14 years (resigned 03 October 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hazel Grove Henley Court Kingwood Henley On Thames RG9 5NH

Director Name	David Charles Norreys Gray
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 August 1992)
Role	Financial Controller
Correspondence Address	Ivy Farm Smithfield End Swanbourne Buckinghamshire Mk17 Osp

Director Name	Mr Robert Charles Tomkinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 July 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Home Farm Wappenham Towcester Northants NN12 8SJ

Secretary Name	Mr Richard Benjamin Butler
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 March 1992)
Role	Company Director
Correspondence Address	Que Sera Loxwood Road Alfold Nr Cranleigh Surrey GU6 8HN

Secretary Name	Stuart David McCaslin
Nationality	British
Status	Resigned
Appointed	02 March 1992(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 1994)
Role	Secretary
Correspondence Address	44 Upper Redlands Road Reading Berkshire RG1 5JP

Secretary Name	Carmelina Carfora
Nationality	British
Status	Resigned
Appointed	07 December 1994(12 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2006)
Role	Secretary
Correspondence Address	1 Fernham Gate Faringdon Oxfordshire SN7 7LR

Director Name	Mr Jeffrey Lindsay Hewitt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(15 years after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Palo Alto 6 College Way Northwood Middlesex HA6 2BL

Director Name	Mr Ian Mason
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(23 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Director Name	Mr Simon Boddie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(23 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Secretary Name	Amanda Jane Evans
Nationality	British
Status	Resigned
Appointed	31 July 2006(24 years, 1 month after company formation)
Appointment Duration	2 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	37 Avenue Road Stratford Upon Avon Warwickshire CV37 6UW

Secretary Name	Mr Ian Peter Haslegrave
Nationality	British
Status	Resigned
Appointed	05 October 2006(24 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Director Name	Mrs Sally McKone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(33 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW

Director Name	Mr Paul Woodhead
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(34 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 September 2017)
Role	Vice President Group Financial Control
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW

Director Name	Mr Mark Taylor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(35 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2018)
Role	Vice President Group Operational Audit And Risk
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Secretary Name	Andy James
Status	Resigned
Appointed	31 December 2021(39 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 2022)
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Contact

Website	electrocomponents.com
Telephone	01865 204000
Telephone region	Oxford

Location

Registered Address	Fifth Floor Two Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Electrocomponents PLC 66.67% Ordinary
1 at £1	Rs Components LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£606,891,000
Current Liabilities	£22,511,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

8 August 2023	Full accounts made up to 31 March 2023 (16 pages)
8 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
15 May 2023	Resolutions RES13 ‐ Facility agreement 20/04/2023 (3 pages)
9 May 2023	Termination of appointment of David John Egan as a director on 3 May 2023 (1 page)
9 May 2023	Appointment of Ms Clare Underwood as a director on 3 May 2023 (2 pages)
9 May 2023	Appointment of Jane Lucy Titchener as a director on 3 May 2023 (2 pages)
20 March 2023	Appointment of Emily Martin as a secretary on 13 March 2023 (2 pages)
20 March 2023	Termination of appointment of Clare Underwood as a secretary on 13 March 2023 (1 page)
3 February 2023	Company name changed electrocomponents U.K. LIMITED\certificate issued on 03/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02 (3 pages)
16 December 2022	Termination of appointment of Lindsley Ruth as a director on 16 December 2022 (1 page)
24 August 2022	Full accounts made up to 31 March 2022 (16 pages)
9 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
10 May 2022	Change of details for Electrocomponents Plc as a person with significant control on 3 May 2022 (2 pages)
1 April 2022	Appointment of Ms Clare Underwood as a secretary on 30 March 2022 (2 pages)
1 April 2022	Termination of appointment of Andy James as a secretary on 30 March 2022 (1 page)
13 January 2022	Appointment of Andy James as a secretary on 31 December 2021 (2 pages)
13 January 2022	Termination of appointment of Ian Peter Haslegrave as a secretary on 31 December 2021 (1 page)
2 September 2021	Full accounts made up to 31 March 2021 (16 pages)
15 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
11 November 2020	Full accounts made up to 31 March 2020 (16 pages)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 March 2019 (17 pages)
8 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 March 2018 (17 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 June 2018	Change of details for Electrocomponents Plc as a person with significant control on 23 May 2018 (2 pages)
11 June 2018	Registered office address changed from Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor Two Pancras Square London N1C 4AG on 11 June 2018 (1 page)
13 April 2018	Secretary's details changed for Mr Ian Peter Haslegrave on 4 October 2017 (1 page)
7 March 2018	Termination of appointment of Mark Taylor as a director on 1 March 2018 (1 page)
7 March 2018	Appointment of Mrs Vanessa Gough as a director on 1 March 2018 (2 pages)
1 November 2017	Full accounts made up to 31 March 2017 (20 pages)
1 November 2017	Full accounts made up to 31 March 2017 (20 pages)
11 October 2017	Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017 (1 page)
11 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
5 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
5 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
4 October 2017	Registered office address changed from International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 4 October 2017 (1 page)
20 September 2017	Appointment of Mr Mark Taylor as a director on 15 September 2017 (2 pages)
20 September 2017	Appointment of Mr Mark Taylor as a director on 15 September 2017 (2 pages)
19 September 2017	Termination of appointment of Paul Woodhead as a director on 15 September 2017 (1 page)
19 September 2017	Termination of appointment of Paul Woodhead as a director on 15 September 2017 (1 page)
17 July 2017	Appointment of Mr David John Egan as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mr David John Egan as a director on 17 July 2017 (2 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
21 December 2016	Appointment of Paul Woodhead as a director on 19 December 2016 (2 pages)
21 December 2016	Appointment of Paul Woodhead as a director on 19 December 2016 (2 pages)
20 December 2016	Termination of appointment of Sally Mckone as a director on 19 December 2016 (1 page)
20 December 2016	Termination of appointment of Sally Mckone as a director on 19 December 2016 (1 page)
19 October 2016	Director's details changed for Lindsley Ruth on 17 October 2016 (2 pages)
19 October 2016	Director's details changed for Lindsley Ruth on 17 October 2016 (2 pages)
17 October 2016	Full accounts made up to 31 March 2016 (19 pages)
17 October 2016	Full accounts made up to 31 March 2016 (19 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3 (4 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3 (4 pages)
18 December 2015	Full accounts made up to 31 March 2015 (15 pages)
18 December 2015	Full accounts made up to 31 March 2015 (15 pages)
2 October 2015	Appointment of Sally Mckone as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Sally Mckone as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Simon Boddie as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Simon Boddie as a director on 30 September 2015 (1 page)
2 October 2015	Appointment of Sally Mckone as a director on 1 October 2015 (2 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3 (5 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3 (5 pages)
29 May 2015	Director's details changed for Group Chief Executive Lindsley Ruth on 11 May 2015 (2 pages)
29 May 2015	Director's details changed for Group Chief Executive Lindsley Ruth on 11 May 2015 (2 pages)
2 April 2015	Appointment of Group Chief Executive Lindsley Ruth as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Group Chief Executive Lindsley Ruth as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Ian Mason as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Group Chief Executive Lindsley Ruth as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Ian Mason as a director on 31 March 2015 (1 page)
4 September 2014	Full accounts made up to 31 March 2014 (13 pages)
4 September 2014	Full accounts made up to 31 March 2014 (13 pages)
2 September 2014	Sect 519 (1 page)
2 September 2014	Sect 519 (1 page)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (5 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (5 pages)
24 July 2013	Full accounts made up to 31 March 2013 (13 pages)
24 July 2013	Full accounts made up to 31 March 2013 (13 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 July 2012	Full accounts made up to 31 March 2012 (13 pages)
31 July 2012	Full accounts made up to 31 March 2012 (13 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
8 December 2011	Full accounts made up to 31 March 2011 (13 pages)
8 December 2011	Full accounts made up to 31 March 2011 (13 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
20 September 2010	Full accounts made up to 31 March 2010 (13 pages)
20 September 2010	Full accounts made up to 31 March 2010 (13 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Statement of company's objects (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 3.00 (4 pages)
14 April 2010	Statement of company's objects (2 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 3.00 (4 pages)
7 November 2009	Director's details changed for Ian Mason on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Ian Mason on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Ian Mason on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Simon Boddie on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Simon Boddie on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Simon Boddie on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page)
17 August 2009	Full accounts made up to 31 March 2009 (12 pages)
17 August 2009	Full accounts made up to 31 March 2009 (12 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 October 2008	Full accounts made up to 31 March 2008 (11 pages)
16 October 2008	Full accounts made up to 31 March 2008 (11 pages)
3 July 2008	Return made up to 31/05/08; full list of members (5 pages)
3 July 2008	Return made up to 31/05/08; full list of members (5 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
17 September 2007	Full accounts made up to 31 March 2007 (10 pages)
17 September 2007	Full accounts made up to 31 March 2007 (10 pages)
5 July 2007	Return made up to 31/05/07; no change of members (7 pages)
5 July 2007	Return made up to 31/05/07; no change of members (7 pages)
17 April 2007	Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford OX4 2BH (1 page)
17 April 2007	Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford OX4 2BH (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	Secretary resigned (1 page)
3 July 2006	Return made up to 31/05/06; full list of members (7 pages)
3 July 2006	Return made up to 31/05/06; full list of members (7 pages)
28 June 2006	Full accounts made up to 31 March 2006 (11 pages)
28 June 2006	Full accounts made up to 31 March 2006 (11 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 June 2005	Full accounts made up to 31 March 2005 (10 pages)
8 June 2005	Full accounts made up to 31 March 2005 (10 pages)
20 April 2005	Secretary's particulars changed (1 page)
20 April 2005	Secretary's particulars changed (1 page)
23 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 June 2004	Full accounts made up to 31 March 2004 (9 pages)
3 June 2004	Full accounts made up to 31 March 2004 (9 pages)
17 June 2003	Return made up to 31/05/03; full list of members (5 pages)
17 June 2003	Return made up to 31/05/03; full list of members (5 pages)
5 June 2003	Full accounts made up to 31 March 2003 (9 pages)
5 June 2003	Full accounts made up to 31 March 2003 (9 pages)
12 June 2002	Return made up to 31/05/02; no change of members (4 pages)
12 June 2002	Full accounts made up to 31 March 2002 (9 pages)
12 June 2002	Return made up to 31/05/02; no change of members (4 pages)
12 June 2002	Full accounts made up to 31 March 2002 (9 pages)
5 September 2001	Full accounts made up to 31 March 2001 (9 pages)
5 September 2001	Full accounts made up to 31 March 2001 (9 pages)
6 August 2001	Return made up to 31/05/01; full list of members; amend (5 pages)
6 August 2001	Return made up to 31/05/01; full list of members; amend (5 pages)
14 June 2001	Return made up to 31/05/01; full list of members (5 pages)
14 June 2001	Return made up to 31/05/01; full list of members (5 pages)
10 April 2001	Memorandum and Articles of Association (6 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2001	Memorandum and Articles of Association (6 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2000	Full accounts made up to 31 March 2000 (10 pages)
17 July 2000	Full accounts made up to 31 March 2000 (10 pages)
11 July 2000	Secretary's particulars changed (1 page)
11 July 2000	Secretary's particulars changed (1 page)
27 June 2000	Return made up to 31/05/00; full list of members (6 pages)
27 June 2000	Return made up to 31/05/00; full list of members (6 pages)
23 March 2000	Secretary's particulars changed (1 page)
23 March 2000	Secretary's particulars changed (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 4240 nash court oxford business park oxford OX4 2RU (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 4240 nash court oxford business park oxford OX4 2RU (1 page)
5 August 1999	Director's particulars changed (1 page)
5 August 1999	Director's particulars changed (1 page)
6 July 1999	Full accounts made up to 31 March 1999 (10 pages)
6 July 1999	Full accounts made up to 31 March 1999 (10 pages)
30 June 1999	Return made up to 31/05/99; full list of members (6 pages)
30 June 1999	Return made up to 31/05/99; full list of members (6 pages)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Director's particulars changed (1 page)
23 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Registered office changed on 13/07/98 from: broadoak southgate park bakewell road orton southgate peterborough cambs PE2 6YS (1 page)
13 July 1998	Registered office changed on 13/07/98 from: broadoak southgate park bakewell road orton southgate peterborough cambs PE2 6YS (1 page)
8 July 1998	Full accounts made up to 31 March 1998 (8 pages)
8 July 1998	Full accounts made up to 31 March 1998 (8 pages)
7 October 1997	Return made up to 30/09/97; full list of members (6 pages)
7 October 1997	Return made up to 30/09/97; full list of members (6 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
23 June 1997	Full accounts made up to 31 March 1997 (9 pages)
23 June 1997	Full accounts made up to 31 March 1997 (9 pages)
8 October 1996	Return made up to 30/09/96; full list of members (6 pages)
8 October 1996	Return made up to 30/09/96; full list of members (6 pages)
30 June 1996	Full accounts made up to 31 March 1996 (8 pages)
30 June 1996	Full accounts made up to 31 March 1996 (8 pages)
17 April 1996	Registered office changed on 17/04/96 from: 21 knightsbridge london SW1X 7LY (1 page)
17 April 1996	Registered office changed on 17/04/96 from: 21 knightsbridge london SW1X 7LY (1 page)
29 September 1995	Return made up to 30/09/95; full list of members (6 pages)
29 September 1995	Return made up to 30/09/95; full list of members (6 pages)
14 July 1995	Reduction of iss capital and minute (oc) Â£ ic 28369959/ 2 (6 pages)
14 July 1995	Certificate of reduction of issued capital (1 page)
14 July 1995	Certificate of reduction of issued capital (1 page)
14 July 1995	Reduction of iss capital and minute (oc) Â£ ic 28369959/ 2 (6 pages)
14 July 1995	Full accounts made up to 31 March 1995 (8 pages)
14 July 1995	Full accounts made up to 31 March 1995 (8 pages)
12 June 1995	Â£ nc 2/28369959 01/06/95 (1 page)
12 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 June 1995	Â£ nc 2/28369959 01/06/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
9 August 1982	Memorandum and Articles of Association (16 pages)
9 August 1982	Memorandum and Articles of Association (16 pages)
2 August 1982	Company name changed\certificate issued on 02/08/82 (2 pages)
2 August 1982	Company name changed\certificate issued on 02/08/82 (2 pages)
5 July 1982	Certificate of incorporation (1 page)
5 July 1982	Certificate of incorporation (1 page)

Rs Group International Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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