RCI Recollections International Ltd

Company Name	RCI Recollections International Ltd
Director	Leonard Edward Friedmann
Company Status	Active
Company Number	03755894
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Leonard Edward Friedmann
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 April 1999(1 day after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gance 50 St Marys Crescent Middlesex London NW4 4LH

Secretary Name	Michelle Friedmann
Nationality	British
Status	Current
Appointed	22 April 1999(1 day after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	C/O Gance 50 St Marys Crescent Middlesex London NW4 4LH

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	rci.co.il
Email address	[email protected]

Location

Registered Address	C/O Gance 50 St Marys Crescent Middlesex London NW4 4LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£12,777
Cash	£3,228
Current Liabilities	£16,348

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Filing History

14 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
5 June 2019	Amended micro company accounts made up to 30 April 2018 (4 pages)
11 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
2 July 2018	Amended micro company accounts made up to 30 April 2017 (4 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
11 April 2016	Secretary's details changed for Michelle Friedmann on 1 January 2016 (1 page)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
11 April 2016	Director's details changed for Leonard Edward Friedmann on 1 January 2016 (2 pages)
11 April 2016	Secretary's details changed for Michelle Friedmann on 1 January 2016 (1 page)
11 April 2016	Director's details changed for Leonard Edward Friedmann on 1 January 2016 (2 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
3 March 2015	Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
3 March 2015	Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 April 2010	Director's details changed for Leonard Edward Friedmann on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Leonard Edward Friedmann on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Leonard Edward Friedmann on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 June 2009	Return made up to 09/04/09; full list of members (3 pages)
5 June 2009	Return made up to 09/04/09; full list of members (3 pages)
18 May 2009	Registered office changed on 18/05/2009 from friedmann 21 yew tree court bridge lane london NW11 0RA (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Registered office changed on 18/05/2009 from friedmann 21 yew tree court bridge lane london NW11 0RA (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Registered office changed on 18/05/2009 from c/o gance 50 st marys crescent london NW4 4LH (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Registered office changed on 18/05/2009 from c/o gance 50 st marys crescent london NW4 4LH (1 page)
18 May 2009	Location of register of members (1 page)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 April 2008	Return made up to 09/04/08; full list of members (3 pages)
15 April 2008	Return made up to 09/04/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 July 2007	Return made up to 09/04/07; full list of members (2 pages)
3 July 2007	Return made up to 09/04/07; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 September 2006	Return made up to 09/04/06; full list of members (2 pages)
12 September 2006	Return made up to 09/04/06; full list of members (2 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 May 2005	Return made up to 09/04/05; full list of members (2 pages)
9 May 2005	Return made up to 09/04/05; full list of members (2 pages)
13 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 May 2004	Return made up to 09/04/04; full list of members (6 pages)
19 May 2004	Return made up to 09/04/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 May 2003	Return made up to 09/04/03; full list of members (6 pages)
7 May 2003	Return made up to 09/04/03; full list of members (6 pages)
11 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 April 2002	Return made up to 09/04/02; full list of members (6 pages)
24 April 2002	Return made up to 09/04/02; full list of members (6 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
8 August 2000	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2000	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 May 1999	Registered office changed on 13/05/99 from: 5 howard walk london N2 0HB (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Registered office changed on 13/05/99 from: 5 howard walk london N2 0HB (1 page)
13 May 1999	New director appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Director resigned (1 page)
21 April 1999	Incorporation (15 pages)
21 April 1999	Incorporation (15 pages)

RCI Recollections International Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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