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RDS CAPITAL FAMILY OFFICE LIMITED - Langley House, Park Road, London, N2 8EY, United Kingdom
Company Information
- Company registration number
- 06170164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Langley House
- Park Road
- London
- N2 8EY
- England Langley House, Park Road, London, N2 8EY, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-19
- Age Of Company 2007-03-19 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Daniel Jubin Shakhani
- Mrs Ronit Shakhani
- Mrs Ronit Shakhani
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R.D.S. CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2020-12-31
⚠
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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RDS CAPITAL FAMILY OFFICE LIMITED Company Description
- RDS CAPITAL FAMILY OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 06170164. Its current trading status is "live". It was registered 2007-03-19. It was previously called R.D.S. CAPITAL LIMITED. It has declared SIC or NACE codes as "70229". The latest accounts are filed up to 2020-12-31.It can be contacted at Langley House .
Get RDS CAPITAL FAMILY OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rds Capital Family Office Limited - Langley House, Park Road, London, N2 8EY, United Kingdom
- 2007-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RDS CAPITAL FAMILY OFFICE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06170164#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06170164#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06170164#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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confirmation-statement-with-updates (2023-03-10) - CS01
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gazette-filings-brought-up-to-date (2023-03-11) - DISS40
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
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change-to-a-person-with-significant-control (2021-11-26) - PSC04
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change-person-director-company-with-change-date (2021-11-26) - CH01
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accounts-with-accounts-type-micro-entity (2021-12-20) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-09-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-17) - AA
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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accounts-amended-with-accounts-type-total-exemption-small (2016-02-02) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-04-23) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-03-15) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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appoint-person-director-company-with-name (2013-01-30) - AP01
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accounts-amended-with-made-up-date (2013-02-05) - AAMD
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capital-allotment-shares (2013-03-15) - SH01
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termination-secretary-company-with-name (2013-01-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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certificate-change-of-name-company (2013-04-11) - CERTNM
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change-account-reference-date-company-previous-shortened (2013-08-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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change-of-name-notice (2013-04-11) - CONNOT
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termination-director-company-with-name (2013-01-03) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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move-registers-to-sail-company (2012-01-11) - AD03
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change-sail-address-company-with-old-address (2012-01-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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statement-of-companys-objects (2012-08-28) - CC04
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resolution (2012-08-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-01-11) - CH01
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memorandum-articles (2012-08-28) - MEM/ARTS
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appoint-person-secretary-company-with-name (2012-11-22) - AP03
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termination-director-company-with-name (2012-11-27) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-27) - AD01
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change-sail-address-company-with-old-address (2012-11-27) - AD02
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move-registers-to-registered-office-company (2012-11-27) - AD04
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capital-allotment-shares (2012-11-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-sail-address-company (2010-05-10) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-17) - TM01
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termination-secretary-company-with-name (2009-12-17) - TM02
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legacy (2009-06-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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legacy (2008-06-23) - 288c
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keyboard_arrow_right 2007
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legacy (2007-04-25) - 288b
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legacy (2007-04-25) - 288a
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certificate-change-of-name-company (2007-05-14) - CERTNM
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incorporation-company (2007-03-19) - NEWINC
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resolution (2007-05-22) - RESOLUTIONS
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legacy (2007-03-27) - 287
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legacy (2007-05-16) - 88(2)R
