Rcl Investments LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 2014)
- 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
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HARMONY INVESTMENTS (GLOBAL) LIMITED
Company type | Private Limited Company, Active |
Company Number | 05484410 |
Record last updated | Tuesday, February 27, 2024 8:19:59 AM UTC |
Official Address | Care Of:Ruth Marshall3 The Heights Brooklands Weybridge Surrey Marshall Kt130ny St George's Hill There are 133 companies registered at this street |
Postal Code | KT130NY |
Sector | Sea and coastal passenger water transport |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 23, 2024 | Resignation of one Director (a man) | |
Registry | Feb 23, 2024 | Appointment of a man as Director and Chief People Officer | |
Registry | Dec 31, 2023 | Resignation of one Director (a woman) | |
Registry | Dec 21, 2023 | Resignation of one Secretary (a woman) | |
Registry | Aug 1, 2022 | Appointment of a woman | |
Registry | May 30, 2022 | Resignation of one Director (a man) | |
Registry | May 30, 2022 | Appointment of a man as Senior Vice President and Director | |
Registry | Sep 10, 2020 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Sep 10, 2020 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Sep 10, 2020 | Resignation of one Senior Vice President and one Director (a man) | |
Registry | Jan 20, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 1, 2016 | Appointment of a man as Senior Vice President and Director | |
Financials | Oct 6, 2014 | Annual accounts | |
Registry | Jul 1, 2014 | Appointment of a man as Finance Director and Director | |
Registry | Jul 1, 2014 | Annual return | |
Registry | Jul 1, 2014 | Appointment of a man as Director | |
Registry | May 16, 2014 | Change of registered office address | |
Financials | Sep 24, 2013 | Annual accounts | |
Registry | Sep 19, 2013 | Resignation of a woman | |
Registry | Sep 19, 2013 | Resignation of one Director | |
Registry | Jul 29, 2013 | Appointment of a man as Director | |
Registry | Jul 29, 2013 | Appointment of a woman as Director | |
Registry | Jul 26, 2013 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Jul 26, 2013 | Appointment of a man as Director | |
Registry | Jul 26, 2013 | Resignation of one Director | |
Registry | Jul 26, 2013 | Resignation of one Director 5484... | |
Registry | Jul 26, 2013 | Resignation of one Director | |
Registry | Jul 15, 2013 | Annual return | |
Financials | Aug 13, 2012 | Annual accounts | |
Registry | Jul 31, 2012 | Annual return | |
Financials | Sep 29, 2011 | Annual accounts | |
Registry | Jul 22, 2011 | Annual return | |
Registry | Jul 24, 2010 | Return of allotment of shares | |
Registry | Jul 15, 2010 | Annual return | |
Registry | Jul 14, 2010 | Change of particulars for director | |
Registry | Jul 14, 2010 | Change of particulars for director 5484... | |
Registry | Jul 14, 2010 | Change of particulars for director | |
Registry | Jul 14, 2010 | Change of particulars for secretary | |
Financials | Jul 6, 2010 | Annual accounts | |
Financials | Nov 5, 2009 | Annual accounts 5484... | |
Registry | Jun 23, 2009 | Annual return | |
Financials | Nov 1, 2008 | Annual accounts | |
Registry | Oct 15, 2008 | Appointment of a man as Director | |
Registry | Oct 8, 2008 | Appointment of a man as Director 5484... | |
Registry | Aug 13, 2008 | Resignation of a woman | |
Registry | Aug 13, 2008 | Resignation of a director | |
Registry | Jul 16, 2008 | Annual return | |
Registry | Dec 27, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Dec 12, 2007 | Annual accounts | |
Registry | Oct 29, 2007 | Change of name certificate | |
Registry | Oct 29, 2007 | Company name change | |
Registry | Aug 3, 2007 | Appointment of a secretary | |
Registry | Aug 3, 2007 | Resignation of a director | |
Registry | Aug 3, 2007 | Appointment of a director | |
Registry | Aug 3, 2007 | Resignation of a secretary | |
Registry | Jul 23, 2007 | Annual return | |
Registry | Jul 17, 2007 | Two appointments: a woman and a man,: a woman and a man | |
Financials | Jan 8, 2007 | Annual accounts | |
Registry | Jan 4, 2007 | Change in situation or address of registered office | |
Registry | Nov 9, 2006 | Appointment of a secretary | |
Registry | Nov 9, 2006 | Resignation of a secretary | |
Registry | Nov 9, 2006 | Change in situation or address of registered office | |
Registry | Oct 5, 2006 | Appointment of a man as Secretary and Lawyer | |
Registry | Aug 22, 2006 | Annual return | |
Registry | Aug 22, 2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Aug 22, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 22, 2006 | Registered office changed | |
Registry | Mar 17, 2006 | Resignation of one Secretary (a man) | |
Registry | Sep 2, 2005 | Change of accounting reference date | |
Registry | Sep 2, 2005 | Alteration to memorandum and articles | |
Registry | Sep 2, 2005 | Appointment of a director | |
Registry | Sep 2, 2005 | Appointment of a director 5484... | |
Registry | Aug 12, 2005 | Two appointments: 2 men | |
Registry | Jul 30, 2005 | Resignation of a director | |
Registry | Jul 30, 2005 | Resignation of a secretary | |
Registry | Jul 30, 2005 | Appointment of a secretary | |
Registry | Jul 30, 2005 | Appointment of a director | |
Registry | Jun 20, 2005 | Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies | |