Rdi Retail Management LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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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 1,732 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| 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 | |
