London
EC2N 2DL
Director Name | Mr Stephane Christophe Tetot |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 years, 9 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Charles Desmond Kyle Reid |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2015(same day as company formation) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Registered Address | 12 Throgmorton Avenue London EC2N 2DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 June 2023 (10 months, 1 week ago) |
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Next Return Due | 29 June 2024 (2 months from now) |
23 October 2023 | Full accounts made up to 31 December 2022 (30 pages) |
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19 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
17 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
19 April 2022 | Full accounts made up to 31 December 2021 (31 pages) |
15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
18 May 2021 | Full accounts made up to 31 December 2020 (31 pages) |
28 October 2020 | Full accounts made up to 31 December 2019 (29 pages) |
4 August 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
27 August 2019 | Full accounts made up to 31 December 2018 (31 pages) |
2 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
12 October 2018 | Full accounts made up to 31 December 2017 (30 pages) |
5 July 2018 | Confirmation statement made on 23 June 2018 with updates (5 pages) |
13 April 2018 | Appointment of Mr Stephane Tetot as a director on 29 March 2018 (2 pages) |
13 April 2018 | Termination of appointment of Charles Desmond Kyle Reid as a director on 29 March 2018 (1 page) |
14 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
18 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
18 July 2017 | Statement of capital following an allotment of shares on 13 March 2017
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18 July 2017 | Notification of Ri Income Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Ri Income Uk Holdings Limited as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Ri Income Uk Holdings Limited as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
18 July 2017 | Statement of capital following an allotment of shares on 13 March 2017
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18 July 2017 | Notification of Ri Income Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
19 January 2017 | Statement of capital following an allotment of shares on 16 December 2016
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19 January 2017 | Statement of capital following an allotment of shares on 16 December 2016
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17 January 2017 | Statement of capital following an allotment of shares on 22 September 2016
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17 January 2017 | Statement of capital following an allotment of shares on 6 August 2015
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17 January 2017 | Statement of capital following an allotment of shares on 22 September 2016
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17 January 2017 | Statement of capital following an allotment of shares on 6 August 2015
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17 January 2017 | Statement of capital following an allotment of shares on 23 December 2015
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17 January 2017 | Statement of capital following an allotment of shares on 23 December 2015
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5 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
5 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
19 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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26 May 2016 | Statement of capital following an allotment of shares on 16 May 2016
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26 May 2016 | Statement of capital following an allotment of shares on 16 May 2016
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22 January 2016 | Statement of capital following an allotment of shares on 22 January 2016
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22 January 2016 | Statement of capital following an allotment of shares on 22 January 2016
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22 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
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22 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
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22 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
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7 July 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
7 July 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
23 June 2015 | Incorporation Statement of capital on 2015-06-23
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23 June 2015 | Incorporation Statement of capital on 2015-06-23
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