London
EC4N 7HR
Director Name | Mr Iain Louis Daly |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2016(3 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Investor Relations Consultant |
Country of Residence | England |
Correspondence Address | 68 King William Street 68 King William Street London EC4N 7HR |
Director Name | Mr Stephen Harold Greenwood |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2017(1 year, 4 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 68 King William Street 68 King William Street London EC4N 7HR |
Director Name | Mr Thomas Michael Durie |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2015(same day as company formation) |
Role | Investor Relations Consultant |
Country of Residence | England |
Correspondence Address | 1 The Green Richmond TW9 1PL |
Director Name | Diane Margaret Faulks |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2015(same day as company formation) |
Role | Investor Relations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | St Clements House 27 Clements Lane London EC4N 7AE |
Secretary Name | Thomas Michael Durie |
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Status | Resigned |
Appointed | 28 September 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 The Green Richmond TW9 1PL |
Director Name | Mr Benjamin James Lewis Gillen |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 December 2018) |
Role | Investor Relations Consultant |
Country of Residence | England |
Correspondence Address | St Clements House 27 Clements Lane London EC4N 7AE |
Director Name | Mr Jonathan Michael Gillen |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 December 2016(1 year, 2 months after company formation) |
Appointment Duration | 5 months (resigned 03 May 2017) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | St Clement's House 27 Clement's Lane London EC4N 7AE |
Director Name | Mr Stephen Harold Greenwood |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(1 year, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 September 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 The Green Richmond TW9 1PL |
Website | www.radnorcapitalpartners.com |
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Registered Address | 68 King William Street London EC4N 7HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 16 September 2024 (5 months, 3 weeks from now) |
6 September 2023 | Confirmation statement made on 2 September 2023 with updates (4 pages) |
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1 May 2023 | Resolutions
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1 May 2023 | Memorandum and Articles of Association (37 pages) |
28 April 2023 | Statement of capital following an allotment of shares on 28 April 2023
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11 April 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
19 January 2023 | Director's details changed for Mr Stephen Harold Greenwood on 19 January 2023 (2 pages) |
2 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
2 September 2021 | Notification of Iain Louis Daly as a person with significant control on 31 August 2021 (2 pages) |
2 September 2021 | Withdrawal of a person with significant control statement on 2 September 2021 (2 pages) |
2 September 2021 | Confirmation statement made on 2 September 2021 with updates (5 pages) |
2 September 2021 | Notification of Joshua James Dexter Cryer as a person with significant control on 31 August 2021 (2 pages) |
20 May 2021 | Resolutions
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20 May 2021 | Statement by Directors (1 page) |
20 May 2021 | Statement of capital on 20 May 2021
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20 May 2021 | Solvency Statement dated 10/05/21 (1 page) |
14 April 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
7 October 2020 | Confirmation statement made on 27 September 2020 with updates (5 pages) |
2 July 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
18 February 2020 | Registered office address changed from St Clements House 27 Clements Lane London EC4N 7AE United Kingdom to 1 King Street London EC2V 8AU on 18 February 2020 (1 page) |
5 December 2019 | Purchase of own shares. (3 pages) |
13 November 2019 | Statement of capital on 4 November 2019
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30 September 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
10 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
28 May 2019 | Purchase of own shares. Shares purchased into treasury:
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28 May 2019 | Purchase of own shares. Shares purchased into treasury:
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19 December 2018 | Termination of appointment of Diane Margaret Faulks as a director on 6 December 2018 (1 page) |
19 December 2018 | Termination of appointment of Benjamin James Lewis Gillen as a director on 6 December 2018 (1 page) |
16 October 2018 | Registered office address changed from 1 the Green Richmond TW9 1PL England to St Clements House 27 Clements Lane London EC4N 7AE on 16 October 2018 (1 page) |
2 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
5 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
13 November 2017 | Confirmation statement made on 27 September 2017 with updates (6 pages) |
13 November 2017 | Confirmation statement made on 27 September 2017 with updates (6 pages) |
18 October 2017 | Termination of appointment of Stephen Harold Greenwood as a director on 1 September 2017 (1 page) |
18 October 2017 | Termination of appointment of Stephen Harold Greenwood as a director on 1 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Thomas Michael Durie as a secretary on 31 August 2017 (1 page) |
25 September 2017 | Termination of appointment of Thomas Michael Durie as a secretary on 31 August 2017 (1 page) |
25 September 2017 | Appointment of Mr Stephen Harold Greenwood as a director on 1 September 2017 (2 pages) |
25 September 2017 | Appointment of Mr Stephen Harold Greenwood as a director on 1 September 2017 (2 pages) |
22 September 2017 | Termination of appointment of Thomas Michael Durie as a director on 31 August 2017 (1 page) |
22 September 2017 | Termination of appointment of Thomas Michael Durie as a director on 31 August 2017 (1 page) |
10 August 2017 | Registered office address changed from 1st Floor George V Place Thames Avenue Windsor Berkshire SL4 1QP United Kingdom to 1 the Green Richmond TW9 1PL on 10 August 2017 (1 page) |
10 August 2017 | Registered office address changed from 1st Floor George V Place Thames Avenue Windsor Berkshire SL4 1QP United Kingdom to 1 the Green Richmond TW9 1PL on 10 August 2017 (1 page) |
27 June 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
27 June 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
9 May 2017 | Termination of appointment of Jonathan Gillen as a director on 3 May 2017 (1 page) |
9 May 2017 | Termination of appointment of Jonathan Gillen as a director on 3 May 2017 (1 page) |
26 April 2017 | Appointment of Mr Stephen Harold Greenwood as a director on 21 February 2017 (2 pages) |
26 April 2017 | Appointment of Mr Stephen Harold Greenwood as a director on 21 February 2017 (2 pages) |
26 April 2017 | Appointment of Mr Jonathan Gillen as a director on 2 December 2016 (2 pages) |
26 April 2017 | Appointment of Mr Jonathan Gillen as a director on 2 December 2016 (2 pages) |
6 January 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
6 January 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
26 October 2016 | Director's details changed for Mr Joshua Cryer on 26 October 2016 (2 pages) |
26 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
26 October 2016 | Director's details changed for Mr Joshua Cryer on 26 October 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Joshua James Dexter Cryer on 26 October 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Iain Daly on 26 October 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Joshua James Dexter Cryer on 26 October 2016 (2 pages) |
26 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
26 October 2016 | Director's details changed for Mr Iain Daly on 26 October 2016 (2 pages) |
26 January 2016 | Appointment of Mr Joshua Cryer as a director on 18 January 2016 (2 pages) |
26 January 2016 | Appointment of Mr Iain Daly as a director on 18 January 2016 (2 pages) |
26 January 2016 | Appointment of Mr Iain Daly as a director on 18 January 2016 (2 pages) |
26 January 2016 | Appointment of Mr Joshua Cryer as a director on 18 January 2016 (2 pages) |
14 January 2016 | Statement of capital following an allotment of shares on 14 December 2015
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14 January 2016 | Statement of capital following an allotment of shares on 14 December 2015
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26 November 2015 | Statement of capital following an allotment of shares on 24 November 2015
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26 November 2015 | Statement of capital following an allotment of shares on 24 November 2015
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26 November 2015 | Statement of capital following an allotment of shares on 24 November 2015
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26 November 2015 | Statement of capital following an allotment of shares on 24 November 2015
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25 November 2015 | Statement of capital following an allotment of shares on 24 November 2015
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25 November 2015 | Statement of capital following an allotment of shares on 24 November 2015
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25 November 2015 | Statement of capital following an allotment of shares on 24 November 2015
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25 November 2015 | Statement of capital following an allotment of shares on 24 November 2015
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4 November 2015 | Appointment of Mr Benjamin James Lewis Gillen as a director on 1 November 2015 (2 pages) |
4 November 2015 | Appointment of Mr Benjamin James Lewis Gillen as a director on 1 November 2015 (2 pages) |
28 September 2015 | Incorporation Statement of capital on 2015-09-28
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28 September 2015 | Incorporation Statement of capital on 2015-09-28
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