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)
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
03 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 186,902
12 Feb 2018 AD01 Registered office address changed from 60 Petty France London SW1H 9EU to Verde 4th Floor 10 Bressenden Place London SW1E 5DH on 12 February 2018
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 186,340
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 185,340
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 182,840
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 181,940
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 180,205