RJD Partners Limited

Company Name	RJD Partners Limited
Directors	Alexander David Maclellan and Richard Charles Austin Caston
Company Status	Active
Company Number	04245768
Category	Private Limited Company
Incorporation Date	4 July 2001(22 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Alexander David Maclellan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 October 2001(3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Rjd Partners Limited 120 New Cavendish Street London W1W 6XX

Director Name	Mr Richard Charles Austin Caston
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2002(1 year after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rjd Partners Limited 120 New Cavendish Street London W1W 6XX

Director Name	Mr Christopher Martin Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	54 Grove Park Terrace London W4 3QE

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 April 2002)
Role	Solicitor
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Director Name	Mr Peter John Nicholas Linthwaite
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 July 2005)
Role	Investment Manager
Country of Residence	England
Correspondence Address	44 Priory Road Kew Richmond Surrey TW9 3DH

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	02 April 2002(9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Mr John Eamon Dillon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(1 year after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2018)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	8-9 Well Court London EC4M 9DN

Director Name	Mr Duncan Edward Johnson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 07 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baigens Winchester Road Chawton Hampshire GU34 1SL

Director Name	Mr Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB

Secretary Name	Bill Ritchie
Nationality	British
Status	Resigned
Appointed	11 October 2006(5 years, 3 months after company formation)
Appointment Duration	2 months (resigned 13 December 2006)
Role	Company Director
Correspondence Address	36 Maldon Road Wallington Surrey SM6 8BX

Secretary Name	Mrs Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	13 December 2006(5 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Mr Richard John Drover
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(5 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 16 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8-9 Well Court London EC4M 9DN

Director Name	Mr Kasun De Silva
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8-9 Well Court London EC4M 9DN

Director Name	Mr Leonardo Scanavino
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(16 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rjd Partners Limited 120 New Cavendish Street London W1W 6XX

Director Name	Mr Francis William Bulman
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Rjd Partners Limited 120 New Cavendish Street London W1W 6XX

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2006)
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	www.rjdpartners.com/
Email address	[email protected]
Telephone	020 70506868
Telephone region	London

Location

Registered Address	Rjd Partners Limited 120 New Cavendish Street London W1W 6XX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,304,602
Net Worth	£2,617,887
Cash	£1,596,200
Current Liabilities	£1,887,198

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (1 month, 4 weeks from now)

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (22 pages)
27 November 2020	Termination of appointment of Francis William Bulman as a director on 16 November 2020 (1 page)
11 September 2020	Director's details changed for Mr Richard Charles Austin Caston on 3 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Alexander David Maclellan on 3 September 2020 (2 pages)
3 September 2020	Registered office address changed from 6-7 Queen Street London EC4N 1SP United Kingdom to Rjd Partners Limited 120 New Cavendish Street London W1W 6XX on 3 September 2020 (1 page)
17 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (21 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Bernadette Clare Barber as a secretary on 31 January 2019 (1 page)
29 October 2018	Registered office address changed from 8-9 Well Court London EC4M 9DN to 6-7 Queen Street London EC4N 1SP on 29 October 2018 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (20 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
30 April 2018	Termination of appointment of John Eamon Dillon as a director on 31 March 2018 (1 page)
11 January 2018	Appointment of Mr Francis William Bulman as a director on 15 December 2017 (2 pages)
11 January 2018	Appointment of Mr Francis William Bulman as a director on 15 December 2017 (2 pages)
4 December 2017	Appointment of Mr Leonardo Scanavino as a director on 30 November 2017 (2 pages)
4 December 2017	Termination of appointment of Kasun De Silva as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Kasun De Silva as a director on 30 November 2017 (1 page)
4 December 2017	Appointment of Mr Leonardo Scanavino as a director on 30 November 2017 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (18 pages)
18 September 2017	Full accounts made up to 31 December 2016 (18 pages)
6 September 2017	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
6 September 2017	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 November 2016	Appointment of Mr Kasun De Silva as a director on 14 November 2016 (2 pages)
16 November 2016	Appointment of Mr Kasun De Silva as a director on 14 November 2016 (2 pages)
2 October 2016	Full accounts made up to 31 December 2015 (19 pages)
2 October 2016	Full accounts made up to 31 December 2015 (19 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 67,964.5 (4 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 67,964.5 (4 pages)
16 March 2016	Termination of appointment of Richard John Drover as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of Richard John Drover as a director on 16 March 2016 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (15 pages)
29 September 2015	Full accounts made up to 31 December 2014 (15 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 67,964.5 (5 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 67,964.5 (5 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 67,964.5 (5 pages)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 67,964.5 (5 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 67,964.5 (5 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 67,964.5 (5 pages)
12 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 September 2013	Full accounts made up to 31 December 2012 (15 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
4 August 2010	Full accounts made up to 31 December 2009 (15 pages)
4 August 2010	Full accounts made up to 31 December 2009 (15 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
7 October 2009	Secretary's details changed for Mrs Bernadette Clare Barber on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Bernadette Clare Barber on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Bernadette Clare Barber on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Alexander David Maclellan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Richard John Drover on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John Eamon Dillon on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexander David Maclellan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Richard John Drover on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John Eamon Dillon on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John Eamon Dillon on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Richard John Drover on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Richard Charles Austin Caston on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Richard Charles Austin Caston on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexander David Maclellan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Richard Charles Austin Caston on 1 October 2009 (2 pages)
15 September 2009	Appointment terminated director duncan johnson (1 page)
15 September 2009	Appointment terminated director duncan johnson (1 page)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 December 2008 (15 pages)
30 April 2009	Full accounts made up to 31 December 2008 (15 pages)
24 September 2008	Resolutions RES13 ‐ Company business 15/09/2008 (2 pages)
24 September 2008	Resolutions RES13 ‐ Company business 15/09/2008 (2 pages)
10 July 2008	Gbp nc 69215/67964.5\08/07/08 (2 pages)
10 July 2008	Gbp nc 69215/67964.5\08/07/08 (2 pages)
8 July 2008	Return made up to 04/07/08; full list of members (5 pages)
8 July 2008	Return made up to 04/07/08; full list of members (5 pages)
1 May 2008	Full accounts made up to 31 December 2007 (14 pages)
1 May 2008	Full accounts made up to 31 December 2007 (14 pages)
10 July 2007	Return made up to 04/07/07; full list of members (4 pages)
10 July 2007	Return made up to 04/07/07; full list of members (4 pages)
29 May 2007	Full accounts made up to 31 December 2006 (14 pages)
29 May 2007	Full accounts made up to 31 December 2006 (14 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 December 2006	New secretary appointed (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
14 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Transactions contemplat 24/10/06 (2 pages)
14 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Transactions contemplat 24/10/06 (2 pages)
8 November 2006	S-div 24/10/06 (1 page)
8 November 2006	Nc inc already adjusted 24/10/06 (2 pages)
8 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2006	S-div 24/10/06 (1 page)
8 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 November 2006	Ad 24/10/06--------- Â£ si [email protected]=7250 Â£ ic 60714/67964 (2 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 November 2006	Nc inc already adjusted 24/10/06 (2 pages)
8 November 2006	Ad 24/10/06--------- Â£ si [email protected]=7250 Â£ ic 60714/67964 (2 pages)
8 November 2006	S-div 24/10/06 (1 page)
8 November 2006	S-div 24/10/06 (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: 55 gracechurch street london EC3V 0UF (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 55 gracechurch street london EC3V 0UF (1 page)
2 November 2006	Declaration of assistance for shares acquisition (10 pages)
2 November 2006	Declaration of assistance for shares acquisition (10 pages)
31 July 2006	Return made up to 04/07/06; full list of members (4 pages)
31 July 2006	Return made up to 04/07/06; full list of members (4 pages)
9 May 2006	Full accounts made up to 31 December 2005 (13 pages)
9 May 2006	Full accounts made up to 31 December 2005 (13 pages)
8 November 2005	Company name changed royal london private equity limi ted\certificate issued on 08/11/05 (2 pages)
8 November 2005	Company name changed royal london private equity limi ted\certificate issued on 08/11/05 (2 pages)
23 August 2005	Return made up to 04/07/05; full list of members (10 pages)
23 August 2005	Return made up to 04/07/05; full list of members (10 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
12 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
12 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
14 April 2004	Full accounts made up to 31 December 2003 (11 pages)
14 April 2004	Full accounts made up to 31 December 2003 (11 pages)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
16 October 2003	New director appointed (5 pages)
16 October 2003	New director appointed (5 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
13 July 2003	Return made up to 04/07/03; full list of members (10 pages)
13 July 2003	Return made up to 04/07/03; full list of members (10 pages)
8 June 2003	Full accounts made up to 31 December 2002 (10 pages)
8 June 2003	Full accounts made up to 31 December 2002 (10 pages)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2003	Memorandum and Articles of Association (7 pages)
9 February 2003	Memorandum and Articles of Association (7 pages)
6 November 2002	Ad 24/09/02--------- Â£ si [email protected]=10714 Â£ ic 50000/60714 (2 pages)
6 November 2002	Ad 24/09/02--------- Â£ si [email protected]=10714 Â£ ic 50000/60714 (2 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 September 2002	Nc inc already adjusted 10/09/02 (2 pages)
18 September 2002	Nc inc already adjusted 10/09/02 (2 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	New director appointed (3 pages)
19 July 2002	New director appointed (3 pages)
19 July 2002	New director appointed (5 pages)
19 July 2002	New director appointed (5 pages)
19 July 2002	New director appointed (3 pages)
6 July 2002	Return made up to 04/07/02; full list of members (8 pages)
6 July 2002	Return made up to 04/07/02; full list of members (8 pages)
21 June 2002	Full accounts made up to 31 December 2001 (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (7 pages)
8 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2002	Â£ nc 10000/50000 01/05/02 (2 pages)
8 May 2002	Ad 01/05/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 May 2002	Ad 01/05/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2002	Â£ nc 10000/50000 01/05/02 (2 pages)
8 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
19 November 2001	Company name changed royal london private equity (uk) LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001	Company name changed royal london private equity (uk) LIMITED\certificate issued on 19/11/01 (2 pages)
12 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2001	Resolutions RES13 ‐ Ro apt officers 04/07/01 (3 pages)
2 November 2001	Resolutions RES13 ‐ Ro apt officers 04/07/01 (3 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2001	Registered office changed on 26/10/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Resolutions ELRES ‐ Elective resolution (3 pages)
26 October 2001	Resolutions ELRES ‐ Elective resolution (3 pages)
26 October 2001	Registered office changed on 26/10/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
26 October 2001	Â£ nc 100/10000 05/10/01 (1 page)
26 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Â£ nc 100/10000 05/10/01 (1 page)
26 October 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
26 October 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
25 October 2001	Company name changed precis (2062) LIMITED\certificate issued on 25/10/01 (4 pages)
25 October 2001	Company name changed precis (2062) LIMITED\certificate issued on 25/10/01 (4 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Secretary resigned (1 page)
4 July 2001	Incorporation (18 pages)
4 July 2001	Incorporation (18 pages)

RJD Partners Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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