Rtlds UK Limited

Company Name	Rtlds UK Limited
Directors	Richard Alan Avery and John Patrick Kiddle
Company Status	Active
Company Number	04360048
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)

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 Richard Alan Avery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 April 2015(13 years, 2 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	John Patrick Kiddle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2019(17 years, 2 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	RIO Tinto Secretariat Limited (Corporation)
Status	Current
Appointed	05 May 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(2 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	15 February 2012(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Ulf Quellmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	24 July 2013(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 2014)
Role	Global Head Of Treasury
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Daniel Shane Larsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2013(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 2014)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Mark Damien Andrewes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2017)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Eleanor Bronwen Evans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Delwin Gunther Witthoft
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Jonathan Thomas Charles Slade
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2017)
Role	Chartered Accountant And Treasurer
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Helen Christine Day
Status	Resigned
Appointed	12 December 2014(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Michael Philip Bossick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2019)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	6 St. James's Square London SW1Y 4AD

Director Name	Abel Martins Alexandre
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 June 2019(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2021)
Role	Treasurer
Country of Residence	Singapore
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 St James's Square London SW1Y 4AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

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

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
3 July 2023	Director's details changed for Richard Alan Avery on 30 June 2023 (2 pages)
2 June 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
19 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
17 August 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
23 March 2021	Termination of appointment of Abel Martins Alexandre as a director on 17 March 2021 (1 page)
23 February 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
19 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
12 June 2019	Appointment of Abel Martins Alexandre as a director on 7 June 2019 (2 pages)
12 June 2019	Termination of appointment of Paul Ian Hedley as a director on 7 June 2019 (1 page)
23 April 2019	Appointment of John Patrick Kiddle as a director on 19 April 2019 (2 pages)
23 April 2019	Termination of appointment of Michael Philip Bossick as a director on 19 April 2019 (1 page)
18 December 2018	Confirmation statement made on 8 December 2018 with updates (4 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
2 February 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
9 January 2018	Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017 (2 pages)
9 January 2018	Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017 (2 pages)
8 January 2018	Appointment of Paul Ian Hedley as a director on 18 December 2017 (3 pages)
8 January 2018	Appointment of Paul Ian Hedley as a director on 18 December 2017 (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017	Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
12 May 2017	Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
6 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (4 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 28 May 2015 (1 page)
24 April 2015	Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
24 April 2015	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page)
24 April 2015	Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
24 April 2015	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page)
23 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
23 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
22 January 2015	Appointment of Mr Delwin Gunther Witthoft as a director on 5 March 2014 (2 pages)
22 January 2015	Appointment of Mr Delwin Gunther Witthoft as a director on 5 March 2014 (2 pages)
22 January 2015	Appointment of Mr Delwin Gunther Witthoft as a director on 5 March 2014 (2 pages)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 March 2014	Termination of appointment of Daniel Larsen as a director (1 page)
20 March 2014	Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014	Appointment of Mr Jonathan Thomas Charles Slade as a director (2 pages)
20 March 2014	Termination of appointment of Daniel Larsen as a director (1 page)
20 March 2014	Termination of appointment of Daniel Larsen as a director (1 page)
20 March 2014	Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014	Termination of appointment of Daniel Larsen as a director (1 page)
20 March 2014	Appointment of Mr Jonathan Thomas Charles Slade as a director (2 pages)
19 March 2014	Termination of appointment of Eleanor Evans as a director (1 page)
19 March 2014	Termination of appointment of Eleanor Evans as a director (1 page)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
31 July 2013	Appointment of Mr Daniel Shane Larsen as a director (2 pages)
31 July 2013	Appointment of Mr Ulf Quellmann as a director (2 pages)
31 July 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
31 July 2013	Termination of appointment of Adam Westley as a director (1 page)
31 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
31 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
31 July 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
31 July 2013	Appointment of Mr Daniel Shane Larsen as a director (2 pages)
31 July 2013	Termination of appointment of Adam Westley as a director (1 page)
31 July 2013	Appointment of Mr Ulf Quellmann as a director (2 pages)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
20 July 2012	Memorandum and Articles of Association (25 pages)
20 July 2012	Memorandum and Articles of Association (25 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 June 2012	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
18 June 2012	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
8 June 2012	Termination of appointment of Matthew Whyte as a director (1 page)
8 June 2012	Termination of appointment of Matthew Whyte as a director (1 page)
18 April 2012	Director's details changed for Mr Matthew John Whyte on 28 March 2012 (3 pages)
18 April 2012	Director's details changed for Mr Matthew John Whyte on 28 March 2012 (3 pages)
15 February 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
15 February 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
15 February 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
15 February 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 April 2010	Termination of appointment of Roger Dowding as a director (1 page)
7 April 2010	Termination of appointment of Roger Dowding as a director (1 page)
23 February 2010	Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages)
27 May 2009	Full accounts made up to 31 December 2008 (9 pages)
27 May 2009	Full accounts made up to 31 December 2008 (9 pages)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
28 July 2008	Full accounts made up to 31 December 2007 (10 pages)
28 July 2008	Full accounts made up to 31 December 2007 (10 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 24/01/08; full list of members (2 pages)
14 February 2008	Return made up to 24/01/08; full list of members (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 11 babmaes street london SW1Y 6HD (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 11 babmaes street london SW1Y 6HD (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (10 pages)
19 October 2007	Full accounts made up to 31 December 2006 (10 pages)
6 September 2007	New director appointed (4 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (4 pages)
6 September 2007	Director resigned (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2007	Return made up to 24/01/07; full list of members; amend (6 pages)
24 May 2007	Return made up to 24/01/07; full list of members; amend (6 pages)
11 April 2007	Return made up to 24/01/07; full list of members (6 pages)
11 April 2007	Return made up to 24/01/07; full list of members (6 pages)
2 August 2006	Full accounts made up to 31 December 2005 (10 pages)
2 August 2006	Full accounts made up to 31 December 2005 (10 pages)
10 March 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 July 2005	Full accounts made up to 31 December 2004 (9 pages)
20 July 2005	Full accounts made up to 31 December 2004 (9 pages)
3 February 2005	Return made up to 24/01/05; full list of members (7 pages)
3 February 2005	Return made up to 24/01/05; full list of members (7 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
18 June 2004	Full accounts made up to 31 December 2003 (8 pages)
18 June 2004	Full accounts made up to 31 December 2003 (8 pages)
1 April 2004	Return made up to 24/01/04; full list of members (7 pages)
1 April 2004	Return made up to 24/01/04; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 December 2002 (10 pages)
1 July 2003	Full accounts made up to 31 December 2002 (10 pages)
13 March 2003	Return made up to 24/01/03; full list of members (7 pages)
13 March 2003	Return made up to 24/01/03; full list of members (7 pages)
18 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2002	Secretary's particulars changed (1 page)
12 September 2002	Secretary's particulars changed (1 page)
5 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
5 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Secretary resigned (1 page)
24 January 2002	Incorporation (30 pages)
24 January 2002	Incorporation (30 pages)

Rtlds UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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