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Ras Holdings LTD

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Reports

Extended Company Report with Annual Accounts RAS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04211246
Record last updated Monday, July 3, 2023 7:23:17 AM UTC
Official Address 105 Salusbury Road Queens Park
There are 262 companies registered at this street
Postal Code NW66RG
Sector Other service activities n.e.c.

Charts

Visits

RAS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 2, 2022 Resignation of a woman Resignation of a woman
Registry Nov 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 25, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2019 Appointment of a woman Appointment of a woman
Registry Apr 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 4211... Resignation of one Director (a man) 4211...
Registry Jan 16, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Annual return Annual return
Registry May 31, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 1, 2012 Annual return Annual return
Registry Jun 1, 2012 Change of particulars for director Change of particulars for director
Financials May 1, 2012 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Registry May 31, 2011 Change of particulars for director Change of particulars for director
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Aug 6, 2009 Resignation of a director Resignation of a director
Registry Aug 4, 2009 Resignation of one Deputy Finance Director and one Director (a man) Resignation of one Deputy Finance Director and one Director (a man)
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry Jun 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2009 Appointment of a man as Director 4211... Appointment of a man as Director 4211...
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Annual return Annual return
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Sep 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2007 Appointment of a man as Director and Deputy Finance Director Appointment of a man as Director and Deputy Finance Director
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Annual return Annual return
Registry May 25, 2007 Resignation of a secretary Resignation of a secretary
Registry May 25, 2007 Appointment of a secretary Appointment of a secretary
Registry May 25, 2007 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry May 25, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 13, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Registry Jun 14, 2005 Annual return 4211... Annual return 4211...
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Feb 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2005 Notice of change of directors or secretaries or in their particulars 4211... Notice of change of directors or secretaries or in their particulars 4211...
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Registry Jul 6, 2004 Appointment of a director Appointment of a director
Registry Jul 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Registry Jul 6, 2004 Resignation of a director 4211... Resignation of a director 4211...
Registry Jul 6, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 6, 2004 Appointment of a director Appointment of a director
Registry Jul 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2004 Annual return Annual return
Financials Aug 6, 2003 Annual accounts Annual accounts
Financials Aug 6, 2003 Annual accounts 4211... Annual accounts 4211...
Registry Jun 24, 2003 Annual return Annual return
Registry May 13, 2002 Annual return 4211... Annual return 4211...
Registry Nov 1, 2001 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 Nov 1, 2001 Shares agreement Shares agreement
Registry Jul 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2001 Change of accounting reference date Change of accounting reference date
Registry May 24, 2001 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 May 21, 2001 Appointment of a director Appointment of a director
Registry May 21, 2001 Appointment of a director 4211... Appointment of a director 4211...
Registry May 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2001 Appointment of a director Appointment of a director
Registry May 16, 2001 Resignation of a secretary Resignation of a secretary
Registry May 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2001 Resignation of a director Resignation of a director
Registry May 4, 2001 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman

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