RWC PARTNERS LIMITED filing history - Find and update company information

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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)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 67 pages (67 pages)
02 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
27 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 11 pages (11 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 188,363.5	View PDF Statement of capital following an allotment of shares on 10 April 2019 GBP 188,363.5 - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	TM02	Termination of appointment of Louise Elizabeth Oades as a secretary on 15 March 2019	View PDF Termination of appointment of Louise Elizabeth Oades as a secretary on 15 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CH01	Director's details changed for Ms Nicola Jane Richards on 27 February 2019	View PDF Director's details changed for Ms Nicola Jane Richards on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CH01	Director's details changed for Ms Nicola Jane Richards on 9 February 2018	View PDF Director's details changed for Ms Nicola Jane Richards on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Peter Lawrence Clarke on 9 February 2018	View PDF Director's details changed for Mr Peter Lawrence Clarke on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 187,057.5	View PDF Statement of capital following an allotment of shares on 8 November 2018 GBP 187,057.5 - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
03 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 11 pages (11 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 186,902	View PDF Statement of capital following an allotment of shares on 11 April 2018 GBP 186,902 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 186,340	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 186,340 - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 185,340	View PDF Statement of capital following an allotment of shares on 29 December 2017 GBP 185,340 - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 182,840	View PDF Statement of capital following an allotment of shares on 27 December 2017 GBP 182,840 - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 181,940	View PDF Statement of capital following an allotment of shares on 5 December 2017 GBP 181,940 - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 13 pages (13 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 180,205	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 180,205 - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 179,955	View PDF Statement of capital following an allotment of shares on 13 June 2017 GBP 179,955 - link opens in a new window - 4 pages (4 pages)

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