RWC PARTNERS LIMITED

Company number 03517613

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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)
03 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
30 Apr 2020 TM01 Termination of appointment of Paul Larche as a director on 30 April 2020
10 Mar 2020 AP01 Appointment of Ms Nicola Jane Richards as a director on 5 March 2020
13 Feb 2020 TM01 Termination of appointment of Roger Duncan Goodchild as a director on 31 January 2020
13 Feb 2020 TM01 Termination of appointment of Nicola Jane Richards as a director on 31 January 2020
13 Feb 2020 AP01 Appointment of Mr Seth William Brennan as a director on 29 January 2020
13 Feb 2020 AP01 Appointment of Anthony Harfield Leness as a director on 29 January 2020
13 Feb 2020 AP01 Appointment of Tord Stallvik as a director on 29 January 2020
04 Feb 2020 OC Scheme of arrangement
04 Feb 2020 MA Memorandum and Articles of Association
16 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approved and the directors of the company 05/12/2019
21 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 CC04 Statement of company's objects
01 Oct 2019 MA Memorandum and Articles of Association
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
27 Sep 2019 MR04 Satisfaction of charge 1 in full
27 Sep 2019 MR04 Satisfaction of charge 2 in full
11 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 188,363.5
26 Mar 2019 TM02 Termination of appointment of Louise Elizabeth Oades as a secretary on 15 March 2019
12 Mar 2019 CH01 Director's details changed for Ms Nicola Jane Richards on 27 February 2019
22 Jan 2019 CH01 Director's details changed for Ms Nicola Jane Richards on 9 February 2018
22 Jan 2019 CH01 Director's details changed for Mr Peter Lawrence Clarke on 9 February 2018
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 187,057.5
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017