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RL INVESTMENT LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 05040592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- PICKARD, Keith William
- HUNT, Edward Thomas
- ROBSON, Patrick Thomas
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-11
- Age Of Company 2004-02-11 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Infrastructure Investments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RYHURST LIFT INVESTMENT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
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RL INVESTMENT LIMITED Company Description
- RL INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05040592. Its current trading status is "live". It was registered 2004-02-11. It was previously called RYHURST LIFT INVESTMENT LIMITED . It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Level 7 One Bartholomew Close .
Get RL INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rl Investment Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2004-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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accounts-with-accounts-type-full (2020-10-27) - AA
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change-person-director-company-with-change-date (2020-07-16) - CH01
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second-filing-of-director-appointment-with-name (2020-12-22) - RP04AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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accounts-with-accounts-type-full (2019-11-25) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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confirmation-statement-with-updates (2018-03-05) - CS01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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change-person-director-company-with-change-date (2018-04-18) - CH01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-10-26) - AA
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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accounts-with-accounts-type-full (2017-06-29) - AA
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capital-allotment-shares (2017-06-15) - SH01
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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accounts-with-accounts-type-full (2016-01-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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miscellaneous (2015-07-21) - MISC
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auditors-resignation-company (2015-08-05) - AUD
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miscellaneous (2015-04-23) - MISC
keyboard_arrow_right 2014
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auditors-resignation-company (2014-08-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
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appoint-person-secretary-company-with-name (2013-05-10) - AP03
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appoint-person-director-company-with-name (2013-05-10) - AP01
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termination-director-company-with-name (2013-05-10) - TM01
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termination-secretary-company-with-name (2013-05-10) - TM02
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accounts-with-accounts-type-full (2013-10-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-full (2012-09-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-18) - AA
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legacy (2011-04-28) - CAP-SS
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legacy (2011-04-28) - SH20
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resolution (2011-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-04-28) - SH19
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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capital-allotment-shares (2010-05-26) - SH01
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change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
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resolution (2010-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-03-17) - 363a
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legacy (2009-03-17) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-08-30) - 288c
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legacy (2007-03-27) - 363a
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legacy (2007-03-27) - 353
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-02-22) - 363a
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legacy (2006-07-20) - 287
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legacy (2006-07-24) - 288c
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certificate-change-of-name-company (2006-03-08) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-02-25) - 363s
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accounts-with-accounts-type-full (2005-12-15) - AA
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legacy (2005-08-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-26) - 287
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legacy (2004-06-23) - 88(2)R
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legacy (2004-06-04) - 288a
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legacy (2004-05-12) - 88(2)R
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legacy (2004-05-07) - 288a
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legacy (2004-05-07) - 288b
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legacy (2004-02-11) - 288b
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incorporation-company (2004-02-11) - NEWINC
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legacy (2004-12-01) - 225