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RIT CAPITAL PARTNERS SECURITIES LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02174139
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF
- United Kingdom 1 More London Place, London, SE1 2AF, United Kingdom UK
Management
- Managing Directors
- JONES, Andrew William
- KESTENBAUM, Jonathan Andrew, Lord
- THORPE, Katie Elizabeth
- Company secretaries
- J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-06
- Dissolved on
- 2017-09-30
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Rit Capital Partners Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RIT SECURITIES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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RIT CAPITAL PARTNERS SECURITIES LIMITED Company Description
- RIT CAPITAL PARTNERS SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02174139. Its current trading status is "closed". It was registered 1987-10-06. It was previously called RIT SECURITIES LIMITED. It has declared SIC or NACE codes as "64991". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31.It can be contacted at 1 More London Place .
Get RIT CAPITAL PARTNERS SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rit Capital Partners Securities Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-09-30) - GAZ2
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confirmation-statement-with-updates (2017-05-30) - CS01
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liquidation-voluntary-members-return-of-final-meeting (2017-06-30) - LIQ13
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-10-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-01) - AD01
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liquidation-voluntary-appointment-of-liquidator (2016-09-28) - 600
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resolution (2016-09-28) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2016-09-28) - 4.70
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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mortgage-satisfy-charge-full (2016-04-27) - MR04
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accounts-with-accounts-type-full (2016-04-21) - AA
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move-registers-to-sail-company-with-new-address (2016-10-01) - AD03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-full (2015-03-27) - AA
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-06-06) - CH04
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accounts-with-accounts-type-full (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-31) - TM01
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accounts-with-accounts-type-full (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-09-19) - AA01
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accounts-with-accounts-type-full (2012-09-19) - AA
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change-person-director-company-with-change-date (2012-08-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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appoint-person-director-company-with-name (2012-01-05) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-09) - TM01
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accounts-with-accounts-type-full (2011-08-11) - AA
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termination-director-company-with-name (2011-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-07-04) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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accounts-with-accounts-type-full (2010-10-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-06-03) - 288c
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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legacy (2008-06-09) - 287
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legacy (2008-06-06) - 288a
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legacy (2008-06-06) - 288b
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accounts-with-accounts-type-full (2008-08-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-09-30) - 288c
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legacy (2007-06-13) - 363s
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legacy (2007-01-04) - 88(2)R
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legacy (2007-01-04) - 123
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resolution (2007-01-04) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-31) - 363s
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accounts-with-accounts-type-full (2006-09-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-27) - AA
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legacy (2005-06-09) - 363s
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legacy (2005-03-02) - 288c
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legacy (2005-09-20) - 288a
keyboard_arrow_right 2004
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resolution (2004-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-07-19) - AA
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legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-26) - 288b
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legacy (2003-08-28) - 288a
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-05-22) - 363s
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auditors-resignation-company (2003-02-12) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-23) - 363s
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accounts-with-accounts-type-full (2002-07-31) - AA
keyboard_arrow_right 2001
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legacy (2001-05-25) - 363s
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accounts-with-accounts-type-full (2001-07-24) - AA
keyboard_arrow_right 2000
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legacy (2000-05-26) - 363s
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accounts-with-accounts-type-full (2000-05-26) - AA
keyboard_arrow_right 1999
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legacy (1999-11-06) - 395
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accounts-with-accounts-type-full (1999-06-24) - AA
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legacy (1999-05-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-full (1998-06-23) - AA
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auditors-resignation-company (1998-07-31) - AUD
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miscellaneous (1998-07-31) - MISC
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-06-08) - 363s
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legacy (1997-05-14) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-21) - 288
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legacy (1996-06-13) - 363s
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legacy (1996-07-05) - 288
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resolution (1996-08-03) - RESOLUTIONS
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legacy (1996-08-07) - 288
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legacy (1996-08-03) - 88(2)R
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accounts-with-accounts-type-full (1996-12-17) - AA
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legacy (1996-08-15) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-22) - AA
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legacy (1995-09-07) - 288
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legacy (1995-06-14) - 363s
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legacy (1995-05-31) - 288
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legacy (1995-05-30) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-13) - 288
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legacy (1994-06-03) - 363s
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accounts-with-accounts-type-full (1994-08-22) - AA
keyboard_arrow_right 1993
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legacy (1993-07-06) - 288
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accounts-with-accounts-type-full (1993-07-05) - AA
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legacy (1993-06-17) - 363s
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legacy (1993-04-30) - 288
-
legacy (1993-02-01) - 288
keyboard_arrow_right 1992
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legacy (1992-04-02) - 287
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legacy (1992-06-16) - 363s
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resolution (1992-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-08-18) - AA
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memorandum-articles (1992-06-25) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-29) - AA
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legacy (1991-06-24) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-01) - AA
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legacy (1990-07-30) - 363
keyboard_arrow_right 1989
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legacy (1989-04-25) - 288
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legacy (1989-08-25) - 363
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accounts-with-accounts-type-full (1989-08-21) - AA
keyboard_arrow_right 1988
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legacy (1988-11-21) - 288
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certificate-change-of-name-company (1988-06-01) - CERTNM
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legacy (1988-05-05) - 287
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legacy (1988-05-05) - 225(2)
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legacy (1988-01-11) - 288
keyboard_arrow_right 1987
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legacy (1987-11-19) - PUC 5
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legacy (1987-11-11) - 287
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legacy (1987-11-11) - 288
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memorandum-articles (1987-11-10) - MEM/ARTS
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certificate-change-of-name-company (1987-11-03) - CERTNM
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legacy (1987-11-02) - 224
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incorporation-company (1987-10-06) - NEWINC