-
RUTLAND HOLDCO LIMITED - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 04970968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova South
- 160 Victoria Street
- London
- SW1E 5LB
- England Nova South, 160 Victoria Street, London, SW1E 5LB, England UK
Management
- Managing Directors
- HARRIS, Michael James Robert
- JONES, Oliver John Tudor
- MORRILL, Nicholas David
- SLATTER, Benjamin St Pierre
- WARDROP, David Richard
- Company secretaries
- MOSS, Nigel Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-20
- Age Of Company 2003-11-20 20 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Rutland Partners Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RFML HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-04
- Last Date: 2021-11-20
-
RUTLAND HOLDCO LIMITED Company Description
- RUTLAND HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 04970968. Its current trading status is "live". It was registered 2003-11-20. It was previously called RFML HOLDCO LIMITED. It has declared SIC or NACE codes as "66300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Nova South .
Get RUTLAND HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rutland Holdco Limited - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
- 2003-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RUTLAND HOLDCO LIMITED as filed with the government register. Guaranteed.
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 2021
-
confirmation-statement-with-updates (2021-11-22) - CS01
-
accounts-with-accounts-type-micro-entity (2021-10-18) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-20) - CS01
-
change-person-director-company-with-change-date (2020-10-12) - CH01
-
change-to-a-person-with-significant-control (2020-10-12) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-09) - AD01
-
termination-director-company-with-name-termination-date (2020-04-30) - TM01
-
accounts-with-accounts-type-micro-entity (2020-12-21) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-20) - CS01
-
accounts-with-accounts-type-micro-entity (2019-08-22) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-20) - CS01
-
appoint-person-director-company-with-name-date (2018-11-14) - AP01
-
accounts-with-accounts-type-micro-entity (2018-08-20) - AA
-
termination-director-company-with-name-termination-date (2018-02-12) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-06) - AP01
-
appoint-person-director-company-with-name-date (2017-06-05) - AP01
-
confirmation-statement-with-no-updates (2017-11-20) - CS01
-
accounts-with-accounts-type-micro-entity (2017-11-06) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-29) - CS01
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
change-person-secretary-company-with-change-date (2016-08-17) - CH03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
-
accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
-
accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
-
miscellaneous (2013-12-11) - MISC
-
miscellaneous (2013-12-20) - MISC
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
-
change-person-director-company-with-change-date (2012-11-13) - CH01
-
accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
-
accounts-with-accounts-type-full (2011-09-22) - AA
-
appoint-person-director-company-with-name (2011-07-04) - AP01
-
termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
-
change-person-director-company-with-change-date (2010-08-25) - CH01
-
accounts-with-accounts-type-full (2010-09-15) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
accounts-with-accounts-type-dormant (2009-07-03) - AA
-
legacy (2009-04-01) - 287
keyboard_arrow_right 2008
-
legacy (2008-11-28) - 363a
-
legacy (2008-11-05) - 288b
-
accounts-with-accounts-type-dormant (2008-07-04) - AA
-
legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-22) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-05-03) - AA
-
certificate-change-of-name-company (2006-10-24) - CERTNM
-
memorandum-articles (2006-10-31) - MEM/ARTS
-
legacy (2006-11-14) - 288a
-
legacy (2006-11-23) - 363a
-
resolution (2006-11-15) - RESOLUTIONS
-
legacy (2006-11-16) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 363s
-
legacy (2005-09-28) - 288b
-
legacy (2005-12-07) - 363a
-
accounts-with-accounts-type-dormant (2005-10-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 288a
-
legacy (2004-05-10) - 225
-
certificate-change-of-name-company (2004-05-05) - CERTNM
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 287
-
resolution (2003-12-23) - RESOLUTIONS
-
legacy (2003-12-23) - 288a
-
memorandum-articles (2003-12-23) - MEM/ARTS
-
certificate-change-of-name-company (2003-12-16) - CERTNM
-
legacy (2003-12-16) - 288b
-
incorporation-company (2003-11-20) - NEWINC