Realm Enterprises (UK) Limited

Company Name	Realm Enterprises (UK) Limited
Director	Miguel Trape Viladomat
Company Status	Active
Company Number	02989761
Category	Private Limited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Miguel Trape Viladomat
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	14 July 2023(28 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Kingsley Maybrook Limited Unitec House 2 Albert Place London N3 1QB

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2001)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Amanda Jayne Behar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 2003)
Role	Secretary
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(17 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mrs Eugenia Victoria Schroeder
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(22 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2020)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(22 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 August 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mrs Caterina Musgrave Juer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	22 May 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2023)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2022(27 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Finnigen Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 February 2012)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Accomplish Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2012(17 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 2017)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2012(17 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 July 2023)
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Location

Registered Address	C/O Kingsley Maybrook Limited Unitec House 2 Albert Place London N3 1QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

250 at £1	Beatriz Almirall Carbo 25.00% Ordinary
250 at £1	Susana Almirall Carbo 25.00% Ordinary
125 at £1	Carlos Aragones Lopez 12.50% Ordinary
125 at £1	Elena Aragones Lopez 12.50% Ordinary
125 at £1	Jorge Aragones Lopez 12.50% Ordinary
125 at £1	Juan Alberto Aragones Lopez 12.50% Ordinary

Financials

Year	2014
Net Worth	£37,437
Current Liabilities	£17,521

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

26 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
23 May 2020	Appointment of Ms Caterina Musgrave Juer as a director on 22 May 2020 (2 pages)
23 May 2020	Termination of appointment of Eugenia Victoria Schroeder as a director on 22 May 2020 (1 page)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
14 February 2020	Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020 (2 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
25 January 2019	Termination of appointment of David Rudge as a director on 24 January 2019 (1 page)
25 January 2019	Appointment of Mr Sunil Masson as a director on 24 January 2019 (2 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of Accomplish Corporate Services Limited as a director on 28 June 2017 (1 page)
17 July 2017	Termination of appointment of Accomplish Corporate Services Limited as a director on 28 June 2017 (1 page)
12 July 2017	Termination of appointment of Gregory Robert John Davis as a director on 28 June 2017 (1 page)
12 July 2017	Termination of appointment of Gregory Robert John Davis as a director on 28 June 2017 (1 page)
12 July 2017	Appointment of Mrs Eugenia Victoria Schroeder as a director on 28 June 2017 (2 pages)
12 July 2017	Appointment of Mr David Rudge as a director on 28 June 2017 (2 pages)
12 July 2017	Appointment of Mrs Eugenia Victoria Schroeder as a director on 28 June 2017 (2 pages)
12 July 2017	Appointment of Mr David Rudge as a director on 28 June 2017 (2 pages)
2 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
2 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 August 2016	Director's details changed (1 page)
16 August 2016	Director's details changed (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
1 April 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
1 April 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (19 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (19 pages)
2 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
2 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (5 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (5 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
3 May 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
6 February 2012	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
6 February 2012	Appointment of Accomplish Corporate Services Limited as a director (2 pages)
6 February 2012	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
6 February 2012	Appointment of Accomplish Corporate Services Limited as a director (2 pages)
6 February 2012	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
6 February 2012	Termination of appointment of Finnigen Limited as a director (1 page)
6 February 2012	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
6 February 2012	Termination of appointment of Finnigen Limited as a director (1 page)
1 February 2012	Registered office address changed from , 5Th Floor, 86 Jermyn Street, London, SW1Y 6AW on 1 February 2012 (2 pages)
1 February 2012	Registered office address changed from , 5Th Floor, 86 Jermyn Street, London, SW1Y 6AW on 1 February 2012 (2 pages)
1 February 2012	Registered office address changed from , 5Th Floor, 86 Jermyn Street, London, SW1Y 6AW on 1 February 2012 (2 pages)
24 January 2012	Total exemption full accounts made up to 30 June 2009 (10 pages)
24 January 2012	Total exemption full accounts made up to 30 June 2008 (10 pages)
24 January 2012	Total exemption full accounts made up to 30 June 2007 (10 pages)
24 January 2012	Appointment of Mr Gregory Robert John Davis as a director (3 pages)
24 January 2012	Annual return made up to 14 November 2010 with a full list of shareholders (14 pages)
24 January 2012	Annual return made up to 14 November 2010 with a full list of shareholders (14 pages)
24 January 2012	Total exemption full accounts made up to 30 June 2009 (10 pages)
24 January 2012	Appointment of Mr Gregory Robert John Davis as a director (3 pages)
24 January 2012	Total exemption full accounts made up to 30 June 2007 (10 pages)
24 January 2012	Total exemption full accounts made up to 30 June 2010 (10 pages)
24 January 2012	Total exemption full accounts made up to 30 June 2010 (10 pages)
24 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (14 pages)
24 January 2012	Annual return made up to 14 November 2007 with a full list of shareholders (10 pages)
24 January 2012	Total exemption full accounts made up to 30 June 2006 (10 pages)
24 January 2012	Total exemption full accounts made up to 30 June 2006 (10 pages)
24 January 2012	Annual return made up to 14 November 2007 with a full list of shareholders (10 pages)
24 January 2012	Annual return made up to 14 November 2006 with a full list of shareholders (10 pages)
24 January 2012	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
24 January 2012	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
24 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (14 pages)
24 January 2012	Annual return made up to 14 November 2008 with a full list of shareholders (10 pages)
24 January 2012	Total exemption full accounts made up to 30 June 2008 (10 pages)
24 January 2012	Annual return made up to 14 November 2006 with a full list of shareholders (10 pages)
24 January 2012	Annual return made up to 14 November 2008 with a full list of shareholders (10 pages)
23 January 2012	Administrative restoration application (4 pages)
23 January 2012	Administrative restoration application (4 pages)
8 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
22 June 2006	Full accounts made up to 30 June 2005 (11 pages)
22 June 2006	Full accounts made up to 30 June 2005 (11 pages)
29 November 2005	Full accounts made up to 30 June 2004 (11 pages)
29 November 2005	Full accounts made up to 30 June 2004 (11 pages)
25 November 2005	Return made up to 14/11/05; full list of members (6 pages)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
25 November 2005	Return made up to 14/11/05; full list of members (6 pages)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
13 May 2005	Full accounts made up to 30 June 2003 (11 pages)
13 May 2005	Full accounts made up to 30 June 2003 (11 pages)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 23 bullescroft road, edgware, middlesex HA8 8RN (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 23 bullescroft road, edgware, middlesex HA8 8RN (1 page)
26 November 2004	Return made up to 14/11/04; full list of members (6 pages)
26 November 2004	Return made up to 14/11/04; full list of members (6 pages)
17 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
17 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
23 January 2004	Full accounts made up to 30 June 2002 (12 pages)
23 January 2004	Full accounts made up to 30 June 2002 (12 pages)
12 January 2004	Return made up to 14/11/03; full list of members (5 pages)
12 January 2004	Return made up to 14/11/03; full list of members (5 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
21 September 2003	Secretary's particulars changed (1 page)
21 September 2003	Secretary's particulars changed (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
9 February 2003	Return made up to 14/11/02; full list of members (7 pages)
9 February 2003	Return made up to 14/11/02; full list of members (7 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2002	Full accounts made up to 30 June 2001 (13 pages)
23 August 2002	Full accounts made up to 30 June 2001 (13 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 January 2002	Secretary's particulars changed (1 page)
18 January 2002	Secretary's particulars changed (1 page)
6 December 2001	Return made up to 14/11/01; full list of members (6 pages)
6 December 2001	Return made up to 14/11/01; full list of members (6 pages)
25 May 2001	Full accounts made up to 30 June 2000 (10 pages)
25 May 2001	Full accounts made up to 30 June 2000 (10 pages)
29 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
29 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
14 December 2000	Return made up to 14/11/00; full list of members (7 pages)
14 December 2000	Return made up to 14/11/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 30 June 1999 (10 pages)
27 July 2000	Full accounts made up to 30 June 1999 (10 pages)
18 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
18 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
23 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
3 August 1999	Full accounts made up to 30 June 1998 (9 pages)
3 August 1999	Full accounts made up to 30 June 1998 (9 pages)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
26 February 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
26 February 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
25 November 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 2ND floor, 13 new burlington street, london, W1X 1FF (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 2ND floor, 13 new burlington street, london, W1X 1FF (1 page)
15 June 1998	Director resigned (1 page)
22 May 1998	Full accounts made up to 30 June 1997 (9 pages)
22 May 1998	Full accounts made up to 30 June 1997 (9 pages)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
12 December 1997	Return made up to 14/11/97; no change of members (4 pages)
12 December 1997	Return made up to 14/11/97; no change of members (4 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
31 July 1997	Full accounts made up to 30 June 1996 (9 pages)
31 July 1997	Full accounts made up to 30 June 1996 (9 pages)
21 April 1997	Return made up to 14/11/96; no change of members (26 pages)
21 April 1997	Return made up to 14/11/96; no change of members (26 pages)
17 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
17 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 13 new burlington street, london, W1X 1FF (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 13 new burlington street, london, W1X 1FF (1 page)
2 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
16 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
21 November 1995	Return made up to 14/11/95; full list of members (40 pages)
21 November 1995	Return made up to 14/11/95; full list of members (40 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 March 1995	New director appointed (16 pages)
7 March 1995	New director appointed (16 pages)
14 November 1994	Incorporation (15 pages)
14 November 1994	Incorporation (15 pages)

Realm Enterprises (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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