RETAIL MONEY MARKET LTD

Company number 07075792

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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)
31 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 14/12/2017
14 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 5.898012
19 Jul 2017 TM01 Termination of appointment of Alan Renatus Frederick Hughes as a director on 16 July 2017
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 5.891561
22 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 5.89156
02 Jun 2017 AP01 Appointment of Mr Paul Victor Falzon Sant Manduca as a director on 1 June 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 5.89141
31 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 5.534902
28 Apr 2017 AP03 Appointment of Jolanta Bieda as a secretary on 26 April 2017
21 Apr 2017 TM01 Termination of appointment of Hugh Sebastian Garmoyle as a director on 23 March 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 5.443991
07 Mar 2017 SH20 Statement by Directors
07 Mar 2017 SH19 Statement of capital on 7 March 2017
  • GBP 5.341241
07 Mar 2017 CAP-SS Solvency Statement dated 10/01/17
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 17/01/2017
03 Mar 2017 SH06 Cancellation of shares. Statement of capital on 21 February 2017
  • GBP 5.341241
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 5.386451
22 Feb 2017 TM02 Termination of appointment of Venetia Caroline Carpenter as a secretary on 13 February 2017
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 5.361391
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 5.361391
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 5.204354
16 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
02 Sep 2016 AP03 Appointment of Miss Venetia Caroline Carpenter as a secretary on 25 August 2016