3i Infotech (Western Europe) Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-03-31 Employees £2 -50.00% Total assets £2,000 0%
DE FACTO 1083 LIMITED
RHYME SYSTEMS HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 04904193 Record last updated Friday, July 14, 2023 7:25:23 AM UTC Official Address 35 Level Mail Drop Cgc 35-02 25 Canada Square Canary Wharf Millwall There are 8 companies registered at this street
Postal Code E145LQ Sector Activities of head offices
Visits Searches Sudip Roy (born on Jul 17, 1973), 24 companies
Document Type Publication date Download link Registry Jun 30, 2023 Appointment of a man as Service and Director Registry Jun 30, 2023 Resignation of one Director (a man) Registry Aug 18, 2022 Appointment of a man as Director Registry Apr 29, 2022 Resignation of one Director (a man) Registry Sep 2, 2021 Resignation of one Director (a man) 4904... Registry Sep 2, 2021 Appointment of a man as Director Registry May 6, 2021 Resignation of one Director (a man) Registry Jan 19, 2021 Resignation of one Director (a man) 4904... Registry Jan 19, 2021 Appointment of a man as Director Registry Nov 24, 2016 Appointment of a man as Director 4904... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 1, 2016 Appointment of a man as Director and Chief Financial Officer Registry Oct 8, 2014 Annual return Registry Sep 10, 2014 Registration of a charge / charge code Financials Dec 30, 2013 Annual accounts Registry Oct 18, 2013 Annual return Financials Mar 27, 2013 Annual accounts Registry Oct 30, 2012 Resignation of one Director Registry Oct 13, 2012 Annual return Registry Oct 10, 2012 Appointment of a man as Director Registry Oct 5, 2012 Appointment of a man as Director 4904... Registry Oct 5, 2012 Appointment of a man as Director Registry Sep 24, 2012 Two appointments: 2 men Registry Aug 27, 2012 Resignation of one Service and one Director (a man) Registry Aug 8, 2012 Particulars of a mortgage or charge Registry Jul 2, 2012 Resignation of one Director Registry Jun 20, 2012 Alteration to memorandum and articles Registry May 30, 2012 Resignation of one Director Registry May 29, 2012 Resignation of one Director 4904... Registry May 17, 2012 Appointment of a man as Services Director and Director Registry May 11, 2012 Appointment of a man as Secretary Registry May 11, 2012 Resignation of one Secretary Registry May 9, 2012 Resignation of one Director (a man) and one Professor Registry Apr 4, 2012 Notice of striking-off action discontinued Registry Apr 3, 2012 First notification of strike-off action in london gazette Financials Apr 2, 2012 Annual accounts Registry Mar 15, 2012 Appointment of a man as Secretary Registry Nov 3, 2011 Annual return Registry Nov 3, 2011 Change of particulars for director Registry May 16, 2011 Change of particulars for director 4904... Registry Apr 8, 2011 Resignation of one Director Financials Mar 14, 2011 Annual accounts Registry Dec 21, 2010 Resignation of one Barrister and one Director (a man) Registry Sep 21, 2010 Annual return Registry Sep 21, 2010 Change of particulars for director Registry Mar 29, 2010 Appointment of a man as Director Registry Mar 29, 2010 Resignation of one Director Registry Mar 24, 2010 Appointment of a man as Company Director and Director Financials Feb 4, 2010 Annual accounts Registry Oct 20, 2009 Annual return Registry Jul 6, 2009 Appointment of a woman as Director Registry Jul 6, 2009 Appointment of a man as Director Registry May 15, 2009 Two appointments: a woman and a man,: a woman and a man Financials Apr 14, 2009 Annual accounts Registry Oct 17, 2008 Annual return Registry Oct 17, 2008 Change in situation or address of registered office Registry Oct 17, 2008 Register of members Registry Oct 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Aug 6, 2008 Company name change Registry Aug 4, 2008 Change of name certificate Registry Jul 29, 2008 Change in situation or address of registered office Registry Jul 29, 2008 Resignation of a director Registry Jul 24, 2008 Resignation of one Service and one Director (a man) Registry Jun 9, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 21, 2008 Change of accounting reference date Financials Feb 21, 2008 Annual accounts Registry Oct 18, 2007 Annual return Registry Oct 18, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Oct 18, 2007 Register of members Registry Oct 18, 2007 Change in situation or address of registered office Registry Mar 7, 2007 Alteration to memorandum and articles Financials Mar 1, 2007 Annual accounts Registry Jan 31, 2007 Miscellaneous document Registry Dec 22, 2006 Appointment of a director Registry Dec 15, 2006 Annual return Registry Dec 15, 2006 Annual return 4904... Registry Dec 15, 2006 Authority to purchase shares out of capital Registry Dec 15, 2006 Miscellaneous document Registry Dec 15, 2006 Registered office changed Registry Dec 5, 2006 Appointment of a man as Director and Professor Registry Nov 21, 2006 Appointment of a director Registry Nov 21, 2006 Appointment of a director 4904... Registry Nov 21, 2006 Appointment of a director Registry Nov 9, 2006 Resignation of a director Registry Nov 9, 2006 Resignation of a director 4904... Registry Nov 9, 2006 Resignation of a director Registry Nov 9, 2006 Resignation of a director 4904... Registry Oct 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 20, 2006 Three appointments: 3 men Registry Sep 6, 2006 Appointment of a director Financials Feb 22, 2006 Annual accounts Registry Nov 30, 2005 Change in situation or address of registered office Registry Oct 20, 2005 Annual return Registry Jun 6, 2005 Resignation of a director Registry May 23, 2005 Resignation of one Director (a man) Registry Apr 5, 2005 Elective resolution Financials Mar 10, 2005 Annual accounts Registry Nov 9, 2004 Appointment of a secretary Registry Nov 9, 2004 Resignation of a director Registry Oct 19, 2004 Appointment of a man as Barrister and Secretary
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