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RIT CAPITAL PARTNERS ASSOCIATES LIMITED

Company number 02384566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-17
16 Jan 2019 AD01 Registered office address changed from 27 st James's Place London SW1A 1NR to 30 Finsbury Square London EC2P 2YU on 16 January 2019
10 Jan 2019 LIQ01 Declaration of solvency
10 Jan 2019 600 Appointment of a voluntary liquidator
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-17
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
03 May 2018 AA Full accounts made up to 31 December 2017
14 Jul 2017 TM01 Termination of appointment of Katie Elizabeth Thorpe as a director on 14 July 2017
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
03 Apr 2017 AA Full accounts made up to 31 December 2016
20 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
12 May 2016 TM01 Termination of appointment of Christopher James Wise as a director on 12 May 2016
21 Apr 2016 AA Full accounts made up to 31 December 2015
09 Nov 2015 CH01 Director's details changed for Miss Katie Elizabeth Thorpe on 2 November 2015
22 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
30 Mar 2015 AA Full accounts made up to 31 December 2014
28 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
28 May 2014 CH04 Secretary's details changed for J Rothschild Capital Management Limited on 28 May 2014
11 Apr 2014 AA Full accounts made up to 31 December 2013
31 Jul 2013 TM01 Termination of appointment of David Haysey as a director
10 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
19 Sep 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012