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Rcl Investments Ltd, United Kingdom

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Full Company Report  RCL INVESTMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 2014)
  • all other documents available
  • 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

HARMONY INVESTMENTS (GLOBAL) LIMITED

Details

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
Locality St George's Hill
Region England
Postal Code KT130NY
Sector Sea and coastal passenger water transport

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RCL INVESTMENTS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-12024-12024-52024-62024-72024-82025-12025-22025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2024 Appointment of a man as Director and Chief People Officer Appointment of a man as Director and Chief People Officer
Registry Dec 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 1, 2022 Appointment of a woman Appointment of a woman
Registry May 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2022 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Sep 10, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 10, 2020 Resignation of one Individual Or Entity With Significant Influence Or Control 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) Resignation of one Senior Vice President and one Director (a man)
Registry Jan 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control 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 Appointment of a man as Senior Vice President and Director
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 1, 2014 Annual return Annual return
Registry Jul 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2014 Change of registered office address Change of registered office address
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Resignation of a woman Resignation of a woman
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Jul 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 26, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2013 Resignation of one Director Resignation of one Director
Registry Jul 26, 2013 Resignation of one Director 5484... Resignation of one Director 5484...
Registry Jul 26, 2013 Resignation of one Director Resignation of one Director
Registry Jul 15, 2013 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Jul 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 14, 2010 Change of particulars for director 5484... Change of particulars for director 5484...
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 14, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 6, 2010 Annual accounts Annual accounts
Financials Nov 5, 2009 Annual accounts 5484... Annual accounts 5484...
Registry Jun 23, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2008 Appointment of a man as Director 5484... Appointment of a man as Director 5484...
Registry Aug 13, 2008 Resignation of a woman Resignation of a woman
Registry Aug 13, 2008 Resignation of a director Resignation of a director
Registry Jul 16, 2008 Annual return Annual return
Registry Dec 27, 2007 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
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry Oct 29, 2007 Change of name certificate Change of name certificate
Registry Oct 29, 2007 Company name change Company name change
Registry Aug 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Appointment of a director Appointment of a director
Registry Aug 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2007 Annual return Annual return
Registry Jul 17, 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
Financials Jan 8, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2006 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Registry Aug 22, 2006 Annual return Annual return
Registry Aug 22, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2006 Registered office changed Registered office changed
Registry Mar 17, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2005 Appointment of a director Appointment of a director
Registry Sep 2, 2005 Appointment of a director 5484... Appointment of a director 5484...
Registry Aug 12, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2005 Resignation of a director Resignation of a director
Registry Jul 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2005 Appointment of a director Appointment of a director
Registry Jun 20, 2005 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies
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