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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)
24 Aug 2010 AP01 Appointment of Mr Roger Duncan Goodchild as a director
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 AP03 Appointment of James Kaufmann as a secretary
23 Jun 2010 TM01 Termination of appointment of Mark Hadsley-Chaplin as a director
23 Jun 2010 TM02 Termination of appointment of Christopher Maude as a secretary
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 118,058.5
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 118,058.5
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 118,058.5
06 May 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 118,058.5
06 May 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 118,558.5
23 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mark Robert Hadsley-Chaplin on 26 February 2010
23 Mar 2010 CH01 Director's details changed for Christopher Simon Maude on 26 February 2010
23 Mar 2010 CH01 Director's details changed for Peter Harrison on 26 February 2010
23 Mar 2010 CH01 Director's details changed for John Hugh Innes on 26 February 2010
23 Mar 2010 CH03 Secretary's details changed for Christopher Simon Maude on 26 February 2010
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 116,173.5
26 Jan 2010 88(2) Ad 16/06/09\gbp si 3000@0.1=300\gbp ic 116173.5/116473.5\
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 116,173.5
28 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
03 Jul 2009 288b Appointment terminated director patrick german
09 Jun 2009 MEM/ARTS Memorandum and Articles of Association
09 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ratify 100 shares transferred 03/06/2009
26 Mar 2009 363a Return made up to 26/02/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007