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Dato Capital United Kingdom

R2 Capital Markets PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 12, 2015)
  • 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

Financials

R2 SPORT VENTURES PLC
RAY RANSON LIMITED
RAY RANSON GROUP PLC
ARLEY GROUP PLC
R2 SPORTS GROUP PLC

Details

Company type Public Limited Company, Active
Company Number 04287189
Record last updated Thursday, August 22, 2019 2:07:02 AM UTC
Official Address C/o Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr90pg Duke's
There are 3 companies registered at this street
Postal Code PR90PG
Sector Management consultancy activities other than financial management

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Directors

Document Type Publication date Download link
Registry Aug 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 14, 2017 Persons with significant control Persons with significant control
Registry Aug 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2017 Resignation of one Director Resignation of one Director
Financials Apr 10, 2017 Annual accounts Annual accounts
Registry Sep 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 6, 2016 Change of registered office address Change of registered office address
Financials May 6, 2016 Annual accounts Annual accounts
Notices Apr 20, 2016 Dismissal of winding up petition Dismissal of winding up petition
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 20, 2015 Annual return Annual return
Notices Oct 7, 2015 Petitions to wind up Petitions to wind up
Financials Apr 12, 2015 Annual accounts Annual accounts
Registry Oct 21, 2014 Annual return Annual return
Registry Sep 17, 2014 Change of name certificate Change of name certificate
Registry Sep 17, 2014 Company name change Company name change
Registry Sep 17, 2014 Change of name certificate Change of name certificate
Registry Sep 17, 2014 Resolution Resolution
Financials Apr 3, 2014 Annual accounts Annual accounts
Registry Oct 28, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Oct 4, 2012 Change of name certificate Change of name certificate
Registry Oct 4, 2012 Company name change Company name change
Registry Sep 28, 2012 Annual return Annual return
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Sep 28, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2011 Mortgage Mortgage
Registry Feb 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2011 Mortgage Mortgage
Registry Oct 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 25, 2010 Change of name certificate Change of name certificate
Registry Oct 25, 2010 Company name change Company name change
Registry Oct 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Oct 31, 2009 Annual return Annual return
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Financials Apr 29, 2008 Annual accounts Annual accounts
Financials Oct 2, 2007 Annual accounts 1866712... Annual accounts 1866712...
Registry Sep 24, 2007 Annual return Annual return
Registry Jun 8, 2007 Appointment of a person Appointment of a person
Registry Jun 8, 2007 Appointment of a person 1789010... Appointment of a person 1789010...
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry May 21, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry Mar 31, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 15, 2007 Resignation of a person Resignation of a person
Registry Jan 15, 2007 Resignation of a person 1866407... Resignation of a person 1866407...
Registry Jan 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2006 Resignation of 2 people: one Manager, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Manager, one Secretary (a woman) and one Director (a man)
Registry Oct 25, 2006 Resignation of a person Resignation of a person
Registry Oct 25, 2006 Appointment of a person Appointment of a person
Registry Oct 16, 2006 Appointment of a person 1866234... Appointment of a person 1866234...
Registry Oct 16, 2006 Annual return Annual return
Registry Oct 4, 2006 Resignation of one Sports Manager and one Director (a man) Resignation of one Sports Manager and one Director (a man)
Registry Oct 4, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 27, 2006 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2005 Annual return Annual return
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Registry Aug 23, 2004 Appointment of a person Appointment of a person
Registry Aug 3, 2004 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials May 6, 2004 Annual accounts Annual accounts
Registry Sep 23, 2003 Annual return Annual return
Registry Jun 23, 2003 Change of name certificate Change of name certificate
Registry Jun 23, 2003 Company name change Company name change
Financials Apr 28, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Apr 7, 2003 Auditor's statement Auditor's statement
Registry Apr 7, 2003 Balance sheet Balance sheet
Registry Apr 7, 2003 Rereg pri-plc Rereg pri-plc
Registry Apr 7, 2003 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Apr 7, 2003 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Apr 7, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 7, 2003 Auditor's report Auditor's report
Registry Apr 7, 2003 Resolution Resolution
Registry Mar 23, 2003 Resolution 1866591... Resolution 1866591...
Registry Mar 23, 2003 Resolution Resolution
Registry Mar 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2003 Resolution Resolution
Registry Nov 16, 2002 Annual return Annual return
Registry Nov 14, 2002 Change of name certificate Change of name certificate
Registry Nov 14, 2002 Company name change Company name change
Registry Oct 9, 2001 Appointment of a person Appointment of a person
Registry Oct 9, 2001 Appointment of a person 1879830... Appointment of a person 1879830...
Registry Oct 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2001 Appointment of a director Appointment of a director
Registry Sep 28, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 21, 2001 Resignation of a person Resignation of a person
Registry Sep 21, 2001 Resignation of a person 1909702... Resignation of a person 1909702...

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