RTL Shareholder Svc Limited

Company Name	RTL Shareholder Svc Limited
Directors	Ian Frederick Pyman and L.D.C. Corporate Director No. 1 Limited
Company Status	Active
Company Number	03115178
Category	Private Limited Company
Incorporation Date	18 October 1995(28 years, 6 months ago)
Previous Names	Hackremco (No. 1082) Limited and CRA Shareholder Svc Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Frederick Pyman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Australian
Status	Current
Appointed	09 April 2014(18 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Australia
Correspondence Address	9 Hurlingham Street Brighton East 3187 Victoria Australia

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	05 September 1997(1 year, 10 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	L.D.C. Corporate Director No. 1 Limited (Corporation)
Status	Current
Appointed	16 March 2015(19 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	David Francis Doyle
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 5 months (resigned 09 April 2014)
Role	Consultant
Country of Residence	Australia
Correspondence Address	815 Esplanade Mornington Victoria 3931 Australia

Director Name	Robert James Williams
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 16 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Cornwall Gardens Walk London SW7 4BJ

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 1997)
Role	CS
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.lawdeb.co.uk
Telephone	020 76065451
Telephone region	London

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
3 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
6 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
13 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
1 December 2020	Change of details for The Law Debenture Trust Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020	Director's details changed for L.D.C. Corporate Director No. 1 Limited on 30 November 2020 (1 page)
30 November 2020	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page)
24 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
16 March 2015	Appointment of L.D.C. Corporate Director No. 1 Limited as a director on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Robert James Williams as a director on 16 March 2015 (1 page)
16 March 2015	Appointment of L.D.C. Corporate Director No. 1 Limited as a director on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Robert James Williams as a director on 16 March 2015 (1 page)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
14 April 2014	Appointment of Mr Ian Frederick Pyman as a director (2 pages)
14 April 2014	Termination of appointment of David Doyle as a director (1 page)
14 April 2014	Appointment of Mr Ian Frederick Pyman as a director (2 pages)
14 April 2014	Termination of appointment of David Doyle as a director (1 page)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Robert James Williams on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Robert James Williams on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for David Francis Doyle on 1 October 2009 (2 pages)
20 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Robert James Williams on 1 October 2009 (2 pages)
20 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for David Francis Doyle on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for David Francis Doyle on 1 October 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 May 2009	Return made up to 01/05/09; full list of members (3 pages)
14 May 2009	Return made up to 01/05/09; full list of members (3 pages)
20 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 May 2008	Return made up to 01/05/08; full list of members (3 pages)
2 May 2008	Return made up to 01/05/08; full list of members (3 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 May 2006	Return made up to 01/05/06; full list of members (2 pages)
16 May 2006	Return made up to 01/05/06; full list of members (2 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 May 2005	Return made up to 01/05/05; full list of members (2 pages)
6 May 2005	Return made up to 01/05/05; full list of members (2 pages)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 May 2004	Return made up to 01/05/04; full list of members (7 pages)
24 May 2004	Return made up to 01/05/04; full list of members (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 May 2003	Return made up to 01/05/03; full list of members (7 pages)
19 May 2003	Return made up to 01/05/03; full list of members (7 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 May 2002	Return made up to 01/05/02; full list of members (7 pages)
27 May 2002	Return made up to 01/05/02; full list of members (7 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2000	Registered office changed on 01/11/00 from: law debenture trust corp PLC princes house 95 gresham street london EC2V 7LY (1 page)
1 November 2000	Registered office changed on 01/11/00 from: law debenture trust corp PLC princes house 95 gresham street london EC2V 7LY (1 page)
31 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 June 2000	Return made up to 01/05/00; full list of members (6 pages)
7 June 2000	Return made up to 01/05/00; full list of members (6 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 May 1999	Return made up to 01/05/99; full list of members (8 pages)
14 May 1999	Return made up to 01/05/99; full list of members (8 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 June 1998	Return made up to 01/05/98; full list of members (7 pages)
4 June 1998	Return made up to 01/05/98; full list of members (7 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 May 1997	Company name changed cra shareholder svc LIMITED\certificate issued on 02/06/97 (2 pages)
30 May 1997	Company name changed cra shareholder svc LIMITED\certificate issued on 02/06/97 (2 pages)
22 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1997	Return made up to 01/05/97; no change of members (4 pages)
16 May 1997	Return made up to 01/05/97; no change of members (4 pages)
21 May 1996	Return made up to 01/05/96; full list of members (7 pages)
21 May 1996	Return made up to 01/05/96; full list of members (7 pages)
23 January 1996	Secretary resigned (1 page)
23 January 1996	Secretary resigned (1 page)
3 January 1996	New secretary appointed (2 pages)
3 January 1996	New secretary appointed (2 pages)
3 January 1996	New director appointed (3 pages)
3 January 1996	New director appointed (3 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 November 1995	Accounting reference date notified as 31/12 (1 page)
13 November 1995	Registered office changed on 13/11/95 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
13 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
13 November 1995	Accounting reference date notified as 31/12 (1 page)
7 November 1995	Company name changed hackremco (no. 1082) LIMITED\certificate issued on 07/11/95 (2 pages)
7 November 1995	Company name changed hackremco (no. 1082) LIMITED\certificate issued on 07/11/95 (2 pages)
18 October 1995	Incorporation (44 pages)
18 October 1995	Incorporation (44 pages)

RTL Shareholder Svc Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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