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RCAF VI MALLARD GROUP LIMITED - C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB, United Kingdom
Company Information
- Company registration number
- 09339866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Riverside Europe Partners Llp St Martin's Courtyard
- 17 Slingsby Place, 5th Floor
- London
- WC2E 9AB C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB UK
Management
- Managing Directors
- HESKETH, Martin John
- SCOTT, Martin John
- FAHEY, Andrew Mark
- ROWLAND, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-03
- Age Of Company 2014-12-03 9 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Mrs Carolyn Nevinson
- -
- -
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- Mr Bela Szigethy
- Mr Stewart Kohl
- -
- -
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- Rcaf Vi Mallard Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
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RCAF VI MALLARD GROUP LIMITED Company Description
- RCAF VI MALLARD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09339866. Its current trading status is "live". It was registered 2014-12-03. It has declared SIC or NACE codes as "69201". It has 4 directors It can be contacted at C/o Riverside Europe Partners Llp St Martin's Courtyard .
Get RCAF VI MALLARD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rcaf Vi Mallard Group Limited - C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB, United Kingdom
- 2014-12-03
- 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 2020
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mortgage-satisfy-charge-full (2020-10-04) - MR04
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capital-allotment-shares (2020-05-12) - SH01
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cessation-of-a-person-with-significant-control (2020-02-04) - PSC07
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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capital-allotment-shares (2020-01-13) - SH01
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cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-11) - RP04CS01
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confirmation-statement-with-updates (2020-12-10) - CS01
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change-to-a-person-with-significant-control (2020-12-10) - PSC05
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accounts-with-accounts-type-full (2020-07-09) - AA
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cessation-of-a-person-with-significant-control (2020-12-10) - PSC07
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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change-to-a-person-with-significant-control (2020-11-30) - PSC04
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change-person-director-company-with-change-date (2020-11-30) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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accounts-with-accounts-type-full (2019-06-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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accounts-with-accounts-type-full (2018-05-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-full (2017-02-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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accounts-with-accounts-type-full (2016-02-25) - AA
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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change-account-reference-date-company-previous-shortened (2015-11-18) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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capital-alter-shares-subdivision (2015-01-27) - SH02
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capital-allotment-shares (2015-01-27) - SH01
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resolution (2015-01-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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incorporation-company (2014-12-03) - NEWINC
