Rdi Retail Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
REDEFINE RETAIL MANAGEMENT LIMITED
COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED
REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED
Company type Private Limited Company , Liquidation Company Number 06982097 Record last updated Friday, January 19, 2018 8:49:58 PM UTC Official Address 3 Floor 33 Regent Street St James's There are 1,656 companies registered at this street
Postal Code SW1Y4NB Sector Management of real estate on a fee or contract basis
Visits Document Type Publication date Download link Registry Jan 19, 2018 Change of particulars for director Registry Jan 19, 2018 Persons with significant control Registry Jan 19, 2018 Change of registered office address Registry Jan 19, 2018 Change of particulars for director Registry Jan 19, 2018 Persons with significant control Registry Jan 19, 2018 Change of registered office address Registry Dec 12, 2017 Change of registered office address 2600356... Registry Dec 12, 2017 Change of registered office address Registry Nov 24, 2017 Company name change Registry Oct 6, 2017 Change of particulars for director Registry Oct 6, 2017 Change of particulars for director 2600073... Registry Aug 16, 2017 Confirmation statement made , with updates Registry Aug 16, 2017 Confirmation statement made , with updates 2599859... Registry Jul 11, 2017 Appointment of a person as Director Registry Jul 11, 2017 Appointment of a person as Director 2599710... Registry Jul 4, 2017 Appointment of a man as Director and Senior Asset Manager Financials Jan 13, 2017 Annual accounts Financials Jan 13, 2017 Annual accounts 1658574... Registry Oct 14, 2016 Resignation of one Director Registry Oct 14, 2016 Resignation of one Director 2597962... Registry Sep 30, 2016 Resignation of one Chartered Surveyor and one Director (a man) Registry Sep 15, 2016 Confirmation statement made , with updates Registry Sep 15, 2016 Confirmation statement made , with updates 2597843... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Financials Mar 17, 2016 Annual accounts Financials Mar 17, 2016 Annual accounts 1656683... Registry Aug 14, 2015 Annual return Registry Aug 14, 2015 Appointment of a person as Director Registry Aug 14, 2015 Annual return Registry Aug 14, 2015 Appointment of a person as Director Registry Aug 3, 2015 Appointment of a man as Accountant and Director Financials Jun 7, 2015 Annual accounts Financials Jun 7, 2015 Annual accounts 1654862... Registry May 27, 2015 Resignation of one Director Registry May 27, 2015 Appointment of a person as Director Registry May 27, 2015 Resignation of one Director Registry May 27, 2015 Appointment of a person as Director Registry May 20, 2015 Appointment of a man as Director Registry Aug 11, 2014 Annual return Registry Aug 11, 2014 Annual return 2593397... Financials Jun 30, 2014 Annual accounts Financials Jun 30, 2014 Annual accounts 7907980... Registry Oct 28, 2013 Change of particulars for director Registry Oct 28, 2013 Change of particulars for director 2591577... Registry Oct 28, 2013 Change of particulars for director Registry Aug 5, 2013 Annual return Registry Aug 5, 2013 Annual return 2591225... Registry Aug 5, 2013 Annual return Financials Jul 25, 2013 Annual accounts Financials Jul 25, 2013 Annual accounts 7887947... Financials Jul 25, 2013 Annual accounts Registry Aug 6, 2012 Change of registered office address Registry Aug 6, 2012 Annual return Registry Aug 6, 2012 Annual return 2589085... Registry May 28, 2012 Change of particulars for director Registry May 28, 2012 Change of particulars for director 2588791... Registry May 28, 2012 Change of particulars for director Financials Mar 28, 2012 Annual accounts Financials Mar 28, 2012 Annual accounts 1648160... Financials Mar 28, 2012 Annual accounts Registry Mar 5, 2012 Resolution Registry Mar 5, 2012 Resolution 64872746... Registry Mar 5, 2012 Notice of name or other designation of class of shares Registry Mar 5, 2012 Alteration to memorandum and articles Registry Mar 5, 2012 Notice of name or other designation of class of shares Registry Feb 29, 2012 Appointment of a man as Chartered Surveyor and Director Registry Feb 29, 2012 Appointment of a person as Director Registry Feb 29, 2012 Company name change Registry Feb 29, 2012 Change of name certificate Registry Feb 29, 2012 Resignation of one Director Registry Feb 29, 2012 Resignation of one Director 2588418... Registry Feb 29, 2012 Resignation of one Director Registry Feb 29, 2012 Resignation of one Director 2588418... Registry Feb 29, 2012 Change of name certificate Registry Feb 29, 2012 Resignation of one Director Registry Feb 29, 2012 Resignation of one Director 2588418... Registry Aug 24, 2011 Change of registered office address Registry Aug 24, 2011 Change of registered office address 2630219... Registry Aug 24, 2011 Change of registered office address Registry Aug 8, 2011 Annual return Registry Aug 8, 2011 Annual return 2618815... Registry Aug 8, 2011 Annual return Financials Mar 29, 2011 Annual accounts Financials Mar 29, 2011 Annual accounts 8365798... Financials Mar 29, 2011 Annual accounts Registry Nov 8, 2010 Change of particulars for director Registry Nov 8, 2010 Change of particulars for director 2655647... Registry Nov 8, 2010 Change of particulars for director Registry Aug 11, 2010 Change of particulars for director 2655579... Registry Aug 11, 2010 Annual return Registry Aug 11, 2010 Change of particulars for director Registry Aug 11, 2010 Change of particulars for director 2655579... Registry Aug 11, 2010 Annual return Registry Jun 21, 2010 Change of name certificate Registry Jun 21, 2010 Notice of change of name nm01 - resolution Registry Jun 21, 2010 Company name change Registry Jun 21, 2010 Change of name certificate Registry Apr 27, 2010 Resignation of one Secretary Registry Apr 27, 2010 Appointment of a woman as Secretary Registry Apr 27, 2010 Appointment of a person as Secretary
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