Rl Retail Services Limited

Company Name	Rl Retail Services Limited
Company Status	Active
Company Number	03901528
Category	Private Limited Company
Incorporation Date	23 December 1999(24 years, 4 months ago)
Previous Names	Acqui Polo UK Limited and Polo Retail Europe 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	Aldo Alex Fleri
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 December 2006(6 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Vice President Sales Uk
Country of Residence	United Kingdom
Correspondence Address	46 Clarendon Road Watford Hertfordshire WD17 1HE

Director Name	Carmel Ann Pedatella
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	30 July 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	24 Route De La Galaise 1228 Plan-Les-Ouates Switzerland

Director Name	Daniel Edward Hausen
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	28 August 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	24 Route De La Galaise 1228 Plan-Les-Ouates Switzerland

Director Name	Cara Allen Turilli
Date of Birth	November 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	04 September 2023(23 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	24 Route De La Galaise Plan Les Ouates Geneva 1228

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	19 March 2004(4 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Victor Cohen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Attorney
Correspondence Address	1195 The Strand Teaneck New Jersey 07666 United States

Director Name	Nancy Ann Platoni Poli
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	13 Westminster Drive Yonkers, New York, 10710 Usa Foreign

Director Name	James Stuart Forbes
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	16 Bryn Close Bryn Lane Newtown Powys SY16 2DT Wales

Director Name	James Daniel O'Rourke
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2000(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Flat 3,4 Redcliffe Square London SW10 9JZ

Secretary Name	James Stuart Forbes
Nationality	British
Status	Resigned
Appointed	05 June 2000(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 November 2000)
Role	Company Director
Correspondence Address	16 Bryn Close Bryn Lane Newtown Powys SY16 2DT Wales

Director Name	Douglas Leon Williams
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2000(11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	42 Pheasant Run Road Wilton Ct 06897 United States

Secretary Name	Simon Francis Wray
Nationality	British
Status	Resigned
Appointed	17 November 2000(11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	8 Moor Lane Rickmansworth Hertfordshire WD3 1LG

Director Name	Cedric Alexander Astor
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(1 year, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	The Carriage House 10 Clockhouse Mews Chorleywood House Drive Chorleywood Hertfordshire WD3 5GN

Director Name	Ms Nicola Jane Zamblera
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2004)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	83 College Road Bromley Kent BR1 3QG

Director Name	Mr Hugh Brian Duffy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Clarendon Road Watford Hertfordshire WD17 1HE

Director Name	Sherry Lynne Jetter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2004(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 September 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	46 Clarendon Road Watford Hertfordshire WD17 1HE

Director Name	Lars Anders Romberg
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 June 2004(4 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2014)
Role	Executive Chief Finance Office
Country of Residence	Switzerland
Correspondence Address	46 Clarendon Road Watford Hertfordshire WD17 1HE

Director Name	Jeremy Paul Smith
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2006)
Role	Executive
Correspondence Address	Flat G 37 Regents Park Road Primrose Hill London NW1 7SY

Director Name	Mr Christoffer Lund
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 February 2009(9 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	46 Clarendon Road Watford Hertfordshire WD17 1HE

Director Name	Marco Rene Leon Robert Kerschen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	12 March 2009(9 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	46 Clarendon Road Watford Hertfordshire WD17 1HE

Director Name	Jeremy Burder Taylor
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(11 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Clarendon Road Watford Hertfordshire WD17 1HE

Director Name	Alessandro Valenti
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 2011(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Clarendon Road Watford Hertfordshire WD17 1HE

Director Name	Geoffroy Charles Leon Robert Jose Marie Van Raemdonck
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 December 2014(14 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	24 Route De Las Galaise Plan-Les-Ouates Geneve 1228 Switzerland

Director Name	Daniel Jean Cugni
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 February 2016(16 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	24 Route De Las Galaise Plan-Les-Ouates Geneve 1228

Director Name	Laura Carolina Gutierrez Montana
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 June 2016(16 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 May 2017)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	24 Rue De La Galaise 1228 Plan-Les-Ouates Switzerland

Director Name	Jan-Fredrik Malm
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 June 2016(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 2017)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	24 Rue De La Galaise 1228 Plan-Les-Ouates Switzerland

Director Name	Simon William Kemmett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 2016(16 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 April 2017)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	24 Rue De La Galaise 1228 Plan-Les-Ouates Switzerland

Director Name	Shih-Jern Liang
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 May 2017(17 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2017)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	24 Rue De La Galaise 1228 Plan-Les-Ouates Switzerland

Director Name	Robert Patrick Ranftl
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2017(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 2020)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	24 Rue De La Galaise 1228 Plan-Les-Ouates Switzerland

Director Name	Andrew Howard Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(17 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 2022)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	24 Rue De La Galaise 1228 Plan-Les-Ouates Switzerland

Director Name	Vladimir Martynenko
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 August 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2023)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	24 Route De La Galaise 1228 Plan-Les-Ouates Switzerland

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Contact

Telephone	01923 475100
Telephone region	Watford

Location

Registered Address	46 Clarendon Road Watford Hertfordshire WD17 1HE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£25,675,969
Gross Profit	£25,675,969
Net Worth	£19,819,000
Cash	£159,015
Current Liabilities	£6,780,896

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

3 March 2016	Delivered on: 11 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 July 2011	Delivered on: 22 July 2011 Persons entitled: Xerox Pensions Limited Classification: Rent deposit deed Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit balance, see image for full details. Outstanding
4 February 2008	Delivered on: 8 February 2008 Persons entitled: Xerox Pensions Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum or sums from time to time standing to the credit of an interest bearingdeposit account including the sum of Â£20,000 together with a sum equivalent to V. see the mortgage charge document for full details. Outstanding

Filing History

5 October 2020	Termination of appointment of Robert Patrick Ranftl as a director on 28 August 2020 (1 page)
5 October 2020	Appointment of Vladimir Martynenko as a director on 28 August 2020 (2 pages)
5 October 2020	Appointment of Daniel Edward Hausen as a director on 28 August 2020 (2 pages)
3 March 2020	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 30 March 2019 (36 pages)
12 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (39 pages)
2 August 2018	Appointment of Carmel Ann Pedatella as a director on 30 July 2018 (2 pages)
2 August 2018	Termination of appointment of Jeremy Burder Taylor as a director on 24 July 2018 (1 page)
18 April 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
28 December 2017	Termination of appointment of Shih-Jern Liang as a director on 11 December 2017 (1 page)
28 December 2017	Termination of appointment of Shih-Jern Liang as a director on 11 December 2017 (1 page)
22 December 2017	Full accounts made up to 1 April 2017 (37 pages)
22 December 2017	Full accounts made up to 1 April 2017 (37 pages)
30 August 2017	Termination of appointment of Jan-Fredrik Malm as a director on 28 August 2017 (1 page)
30 August 2017	Termination of appointment of Jan-Fredrik Malm as a director on 28 August 2017 (1 page)
1 June 2017	Appointment of Robert Patrick Ranftl as a director on 19 May 2017 (2 pages)
1 June 2017	Appointment of Robert Patrick Ranftl as a director on 19 May 2017 (2 pages)
30 May 2017	Appointment of Shih-Jern Liang as a director on 19 May 2017 (2 pages)
30 May 2017	Termination of appointment of Simon William Kemmett as a director on 10 April 2017 (1 page)
30 May 2017	Appointment of Shih-Jern Liang as a director on 19 May 2017 (2 pages)
30 May 2017	Termination of appointment of Geoffroy Charles Leon Robert Jose Marie Van Raemdonck as a director on 19 May 2017 (1 page)
30 May 2017	Appointment of Andrew Howard Smith as a director on 19 May 2017 (2 pages)
30 May 2017	Termination of appointment of Simon William Kemmett as a director on 10 April 2017 (1 page)
30 May 2017	Termination of appointment of Laura Carolina Gutierrez Montana as a director on 19 May 2017 (1 page)
30 May 2017	Termination of appointment of Laura Carolina Gutierrez Montana as a director on 19 May 2017 (1 page)
30 May 2017	Appointment of Andrew Howard Smith as a director on 19 May 2017 (2 pages)
30 May 2017	Termination of appointment of Geoffroy Charles Leon Robert Jose Marie Van Raemdonck as a director on 19 May 2017 (1 page)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
24 January 2017	Full accounts made up to 2 April 2016 (39 pages)
24 January 2017	Full accounts made up to 2 April 2016 (39 pages)
20 October 2016	Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 30 September 2016 (1 page)
20 October 2016	Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 30 September 2016 (1 page)
1 July 2016	Termination of appointment of Daniel Jean Cugni as a director on 30 June 2016 (1 page)
1 July 2016	Appointment of Jan-Fredrik Malm as a director on 27 June 2016 (2 pages)
1 July 2016	Appointment of Simon William Kemmett as a director on 27 June 2016 (2 pages)
1 July 2016	Appointment of Jan-Fredrik Malm as a director on 27 June 2016 (2 pages)
1 July 2016	Appointment of Laura Carolina Gutierrez Montana as a director on 27 June 2016 (2 pages)
1 July 2016	Termination of appointment of Daniel Jean Cugni as a director on 30 June 2016 (1 page)
1 July 2016	Appointment of Simon William Kemmett as a director on 27 June 2016 (2 pages)
1 July 2016	Appointment of Laura Carolina Gutierrez Montana as a director on 27 June 2016 (2 pages)
31 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 EUR 2 (9 pages)
31 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 EUR 2 (9 pages)
30 March 2016	Appointment of Daniel Jean Cugni as a director on 15 February 2016 (2 pages)
30 March 2016	Termination of appointment of Christoffer Lund as a director on 15 February 2016 (1 page)
30 March 2016	Termination of appointment of Christoffer Lund as a director on 15 February 2016 (1 page)
30 March 2016	Appointment of Daniel Jean Cugni as a director on 15 February 2016 (2 pages)
11 March 2016	Registration of charge 039015280003, created on 3 March 2016 (6 pages)
11 March 2016	Registration of charge 039015280003, created on 3 March 2016 (6 pages)
30 December 2015	Full accounts made up to 28 March 2015 (26 pages)
30 December 2015	Full accounts made up to 28 March 2015 (26 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 EUR 2 (9 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 EUR 2 (9 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 EUR 2 (9 pages)
6 January 2015	Full accounts made up to 29 March 2014 (26 pages)
6 January 2015	Full accounts made up to 29 March 2014 (26 pages)
5 January 2015	Termination of appointment of Alessandro Valenti as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Geoffroy Charles Leon Robert Jose Marie Van Raemdonck as a director on 15 December 2014 (3 pages)
5 January 2015	Appointment of Geoffroy Charles Leon Robert Jose Marie Van Raemdonck as a director on 15 December 2014 (3 pages)
5 January 2015	Termination of appointment of Alessandro Valenti as a director on 15 December 2014 (2 pages)
11 November 2014	Termination of appointment of Lars Anders Romberg as a director on 31 October 2014 (2 pages)
11 November 2014	Termination of appointment of Lars Anders Romberg as a director on 31 October 2014 (2 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 EUR 2 (10 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 EUR 2 (10 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 EUR 2 (10 pages)
9 December 2013	Full accounts made up to 30 March 2013 (26 pages)
9 December 2013	Full accounts made up to 30 March 2013 (26 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
6 March 2013	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
6 March 2013	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
6 March 2013	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
6 February 2013	Amending date of birth from 06/06/1963 to 29/06/1963 (2 pages)
6 February 2013	Amending date of birth from 06/06/1963 to 29/06/1963 (2 pages)
4 January 2013	Full accounts made up to 31 March 2012 (26 pages)
4 January 2013	Full accounts made up to 31 March 2012 (26 pages)
18 September 2012	Statement by directors (2 pages)
18 September 2012	Solvency statement dated 31/08/12 (2 pages)
18 September 2012	Statement of capital on 18 September 2012 EUR 2.00 (4 pages)
18 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2012	Solvency statement dated 31/08/12 (2 pages)
18 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2012	Statement of capital on 18 September 2012 EUR 2.00 (4 pages)
18 September 2012	Statement by directors (2 pages)
2 April 2012	Company name changed polo retail europe LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-28 (3 pages)
2 April 2012	Change of name notice (2 pages)
2 April 2012	Change of name notice (2 pages)
2 April 2012	Company name changed polo retail europe LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-28 (3 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
29 December 2011	Full accounts made up to 2 April 2011 (27 pages)
29 December 2011	Full accounts made up to 2 April 2011 (27 pages)
29 December 2011	Full accounts made up to 2 April 2011 (27 pages)
18 November 2011	Director's details changed for Mr Christopher Lund on 10 November 2011 (3 pages)
18 November 2011	Director's details changed for Mr Christopher Lund on 10 November 2011 (3 pages)
26 October 2011	Appointment of Jeremy Burder Taylor as a director (3 pages)
26 October 2011	Appointment of Alessandro Valenti as a director (3 pages)
26 October 2011	Appointment of Jeremy Burder Taylor as a director (3 pages)
26 October 2011	Appointment of Alessandro Valenti as a director (3 pages)
10 October 2011	Termination of appointment of Sherry Jetter as a director (2 pages)
10 October 2011	Termination of appointment of Hugh Duffy as a director (2 pages)
10 October 2011	Termination of appointment of Sherry Jetter as a director (2 pages)
10 October 2011	Termination of appointment of Hugh Duffy as a director (2 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (18 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (18 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (18 pages)
22 February 2011	Director's details changed for Hugh Brian Duffy on 1 January 2011 (3 pages)
22 February 2011	Director's details changed for Hugh Brian Duffy on 1 January 2011 (3 pages)
22 February 2011	Director's details changed for Hugh Brian Duffy on 1 January 2011 (3 pages)
25 November 2010	Full accounts made up to 3 April 2010 (26 pages)
25 November 2010	Full accounts made up to 3 April 2010 (26 pages)
25 November 2010	Full accounts made up to 3 April 2010 (26 pages)
13 May 2010	Full accounts made up to 28 March 2009 (25 pages)
13 May 2010	Full accounts made up to 28 March 2009 (25 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (18 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (18 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (18 pages)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Director's details changed for Hugh Brian Duffy on 1 October 2009 (3 pages)
8 January 2010	Director's details changed for Aldo Alex Fleri on 1 October 2009 (3 pages)
8 January 2010	Director's details changed for Sherry Lynne Jetter on 1 October 2009 (3 pages)
8 January 2010	Director's details changed for Sherry Lynne Jetter on 1 October 2009 (3 pages)
8 January 2010	Director's details changed for Mr Christopher Lund on 1 October 2009 (3 pages)
8 January 2010	Director's details changed for Hugh Brian Duffy on 1 October 2009 (3 pages)
8 January 2010	Director's details changed for Sherry Lynne Jetter on 1 October 2009 (3 pages)
8 January 2010	Director's details changed for Lars Anders Romberg on 1 October 2009 (3 pages)
8 January 2010	Director's details changed for Lars Anders Romberg on 1 October 2009 (3 pages)
8 January 2010	Director's details changed for Lars Anders Romberg on 1 October 2009 (3 pages)
8 January 2010	Director's details changed for Aldo Alex Fleri on 1 October 2009 (3 pages)
8 January 2010	Director's details changed for Mr Christopher Lund on 1 October 2009 (3 pages)
8 January 2010	Director's details changed for Hugh Brian Duffy on 1 October 2009 (3 pages)
8 January 2010	Director's details changed for Aldo Alex Fleri on 1 October 2009 (3 pages)
8 January 2010	Director's details changed for Mr Christopher Lund on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Marco Rene Leon Robert Kerschen on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Marco Rene Leon Robert Kerschen on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Marco Rene Leon Robert Kerschen on 1 October 2009 (3 pages)
21 October 2009	Statement by directors (6 pages)
21 October 2009	Statement by directors (6 pages)
21 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc reuced to 4000000000 euros (1 page)
21 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc reuced to 4000000000 euros (1 page)
21 October 2009	Statement of capital on 21 October 2009 EUR 2 (4 pages)
21 October 2009	Statement of capital on 21 October 2009 EUR 2 (4 pages)
21 October 2009	Solvency statement dated 19/10/09 (6 pages)
21 October 2009	Solvency statement dated 19/10/09 (6 pages)
20 July 2009	Director appointed marco rene leon robert kerschen (2 pages)
20 July 2009	Director appointed christopher lund (3 pages)
20 July 2009	Director appointed marco rene leon robert kerschen (2 pages)
20 July 2009	Director appointed christopher lund (3 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
27 April 2009	Return made up to 01/03/09; full list of members (6 pages)
27 April 2009	Return made up to 01/03/09; full list of members (6 pages)
12 March 2009	Director's change of particulars / hugh duffy / 01/03/2009 (1 page)
12 March 2009	Director's change of particulars / hugh duffy / 01/03/2009 (1 page)
16 February 2009	Auditor's resignation (1 page)
16 February 2009	Auditor's resignation (1 page)
14 November 2008	Registered office changed on 14/11/2008 from, 25 clifton place, plymouth, england, PL4 8HX (1 page)
14 November 2008	Registered office changed on 14/11/2008 from, 25 clifton place, plymouth, england, PL4 8HX (1 page)
10 October 2008	Registered office changed on 10/10/2008 from, 46 clarendon road, watford, hertfordshire, WD17 1HE (1 page)
10 October 2008	Registered office changed on 10/10/2008 from, 46 clarendon road, watford, hertfordshire, WD17 1HE (1 page)
25 September 2008	Full accounts made up to 29 March 2008 (23 pages)
25 September 2008	Full accounts made up to 29 March 2008 (23 pages)
28 March 2008	Director's change of particulars / hugh duffy / 02/03/2008 (1 page)
28 March 2008	Return made up to 01/03/08; full list of members (6 pages)
28 March 2008	Return made up to 01/03/08; full list of members (6 pages)
28 March 2008	Director's change of particulars / hugh duffy / 02/03/2008 (1 page)
27 March 2008	Full accounts made up to 31 March 2007 (23 pages)
27 March 2008	Full accounts made up to 31 March 2007 (23 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
7 August 2007	Group of companies' accounts made up to 1 April 2006 (27 pages)
7 August 2007	Group of companies' accounts made up to 1 April 2006 (27 pages)
25 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2007	Ad 15/03/07--------- eur si 1@1=1 eur ic 1/2 (2 pages)
25 April 2007	Ad 15/03/07--------- eur si 1@1=1 eur ic 1/2 (2 pages)
14 April 2007	Return made up to 01/03/07; full list of members (6 pages)
14 April 2007	Return made up to 01/03/07; full list of members (6 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
4 May 2006	Group of companies' accounts made up to 2 April 2005 (22 pages)
4 May 2006	Group of companies' accounts made up to 2 April 2005 (22 pages)
4 May 2006	Group of companies' accounts made up to 2 April 2005 (22 pages)
22 March 2006	Return made up to 01/03/06; full list of members (6 pages)
22 March 2006	Return made up to 01/03/06; full list of members (6 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
28 December 2005	Group of companies' accounts made up to 2 April 2004 (22 pages)
28 December 2005	Group of companies' accounts made up to 2 April 2004 (22 pages)
28 December 2005	Group of companies' accounts made up to 2 April 2004 (22 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Return made up to 01/03/05; full list of members (6 pages)
21 April 2005	Return made up to 01/03/05; full list of members (6 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
13 September 2004	Group of companies' accounts made up to 29 March 2003 (21 pages)
13 September 2004	Group of companies' accounts made up to 29 March 2003 (21 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
7 May 2004	Return made up to 01/03/04; full list of members (7 pages)
7 May 2004	Return made up to 01/03/04; full list of members (7 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
30 December 2003	Delivery ext'd 3 mth 29/03/03 (1 page)
30 December 2003	Delivery ext'd 3 mth 29/03/03 (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Secretary resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
4 May 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
4 May 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
13 April 2003	New director appointed (3 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (3 pages)
13 April 2003	Director resigned (1 page)
9 April 2003	Return made up to 01/03/03; full list of members (6 pages)
9 April 2003	Return made up to 01/03/03; full list of members (6 pages)
10 March 2003	Company name changed acqui polo uk LIMITED\certificate issued on 10/03/03 (3 pages)
10 March 2003	Company name changed acqui polo uk LIMITED\certificate issued on 10/03/03 (3 pages)
26 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
26 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
9 April 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
9 April 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
11 March 2002	Return made up to 01/03/02; full list of members (6 pages)
11 March 2002	Return made up to 01/03/02; full list of members (6 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	Director resigned (1 page)
5 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
8 January 2001	Return made up to 23/12/00; full list of members (6 pages)
8 January 2001	Return made up to 23/12/00; full list of members (6 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 1 little new street, london, EC4A 3TR (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 1 little new street, london, EC4A 3TR (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary's particulars changed (1 page)
12 June 2000	Secretary's particulars changed (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 January 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
6 January 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
23 December 1999	Incorporation (17 pages)
23 December 1999	Incorporation (17 pages)

Rl Retail Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London