Companies House does not verify the accuracy of the information filed

RETN CAPITAL LTD.

Company number 06967555

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 73 pages (73 pages)
21 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	CH01	Director's details changed for Mr Anthony Donnell O'sullivan on 30 June 2023	View PDF Director's details changed for Mr Anthony Donnell O'sullivan on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 70 pages (70 pages)
27 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AP01	Appointment of Anna Tindl as a director on 28 June 2022	View PDF Appointment of Anna Tindl as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Nicholas Paul Bastian as a director on 28 June 2022	View PDF Termination of appointment of Nicholas Paul Bastian as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC05	Change of details for Pinkas Ltd as a person with significant control on 13 February 2020	View PDF Change of details for Pinkas Ltd as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Mark Zelman as a director on 5 May 2022	View PDF Appointment of Mr Mark Zelman as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Mr Dmitry Samarin as a director on 5 May 2022	View PDF Appointment of Mr Dmitry Samarin as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Dmitry Samarin as a director on 28 February 2022	View PDF Termination of appointment of Dmitry Samarin as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Andrei Kuznetcov as a director on 28 February 2022	View PDF Termination of appointment of Andrei Kuznetcov as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Polina Maltseva as a director on 28 February 2022	View PDF Termination of appointment of Polina Maltseva as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CH01	Director's details changed for Mr Andrey Kuznetsov on 29 November 2021	View PDF Director's details changed for Mr Andrey Kuznetsov on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CH01	Director's details changed for Mr Andrey Kuznetsov on 25 June 2020	View PDF Director's details changed for Mr Andrey Kuznetsov on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 65 pages (65 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 69 pages (69 pages)
29 Apr 2020	TM01	Termination of appointment of Christian Kevin Teichmann as a director on 23 April 2020	View PDF Termination of appointment of Christian Kevin Teichmann as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	MR01	Registration of charge 069675550003, created on 22 October 2019	View PDF Registration of charge 069675550003, created on 22 October 2019 - link opens in a new window - 56 pages (56 pages)
21 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

RETN CAPITAL LTD.

Filter by category