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Redcliffe Investments, United Kingdom

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Reports

Full Company ReportREDCLIFFE INVESTMENTS Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 24, 2011)
  • 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 Converted/Closed, Converted/Closed
Company Number FC015424
Record last updated Tuesday, October 22, 2013 10:36:14 PM UTC
Official Address Cannon's Court 22 Victoria Street Hamilton Bermuda
Region Warwickshire, England

Charts

Visits

REDCLIFFE INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-6012
Document Type Publication date Download link
Registry Sep 25, 2013 Notice of closure of a uk business of an overseas company Notice of closure of a uk business of an overseas company
Registry Dec 30, 2011 Corporate secretary appointed intertrust Corporate secretary appointed intertrust
Registry Dec 30, 2011 Appointment terminated Appointment terminated
Registry Dec 30, 2011 Appointment terminated, secretary david moody Appointment terminated, secretary david moody
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Appointment terminated Appointment terminated
Registry May 10, 2011 Director appointed Director appointed
Registry May 10, 2011 Appointment terminated Appointment terminated
Registry May 10, 2011 Director appointed Director appointed
Registry May 10, 2011 Appointment terminated Appointment terminated
Registry May 10, 2011 Secretary appointed david gray Secretary appointed david gray
Registry Apr 12, 2011 Appointment terminated Appointment terminated
Financials Jul 12, 2010 Annual accounts Annual accounts
Financials Nov 10, 2009 Annual accounts 3015... Annual accounts 3015...
Registry Oct 6, 2009 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 9, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 23, 2008 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jun 23, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jun 19, 2008 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Financials Jun 7, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 23, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Feb 15, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry Aug 26, 2005 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Aug 1, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 1, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015...
Registry Aug 1, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 1, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015...
Financials Jan 17, 2005 Annual accounts Annual accounts
Registry Dec 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 18, 2004 Resignation of 2 people: one Business Executive, one Chief Operating Officer and one Director (a man) Resignation of 2 people: one Business Executive, one Chief Operating Officer and one Director (a man)
Registry Nov 1, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 7, 2004 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Financials Dec 10, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Jan 6, 2003 Annual accounts Annual accounts
Financials Oct 31, 2001 Annual accounts 3015... Annual accounts 3015...
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jan 18, 2000 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Dec 24, 1999 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Financials Dec 13, 1999 Annual accounts Annual accounts
Registry Nov 30, 1999 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Sep 1, 1999 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015...
Registry Apr 16, 1999 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Apr 16, 1999 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015...
Registry Apr 2, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 1999 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Jan 21, 1999 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 21, 1999 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Dec 18, 1998 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Oct 23, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 21, 1998 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Apr 21, 1998 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015...
Registry Apr 21, 1998 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Apr 21, 1998 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015...
Registry Mar 31, 1998 Resignation of 2 people: one Bank Officer and one Director (a man) Resignation of 2 people: one Bank Officer and one Director (a man)
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Feb 6, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 6, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015...
Registry Feb 6, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 6, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015...
Financials Feb 3, 1997 Annual accounts Annual accounts
Registry Jan 28, 1997 Two appointments: 2 men Two appointments: 2 men
Financials Feb 2, 1996 Annual accounts Annual accounts
Registry Feb 10, 1995 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Feb 3, 1995 Annual accounts Annual accounts
Registry Jan 31, 1995 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 26, 1995 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jan 26, 1995 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Jan 26, 1995 Return by an oversea company subject to branch registration of an alteration to constitutional documents Return by an oversea company subject to branch registration of an alteration to constitutional documents
Registry Jan 20, 1995 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Dec 2, 1994 Four appointments: 4 men Four appointments: 4 men
Registry Dec 2, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 26, 1994 Annual accounts Annual accounts
Registry Jan 6, 1994 Return by an oversea company subject to branch registration of an alteration to constitutional documents Return by an oversea company subject to branch registration of an alteration to constitutional documents
Registry Oct 12, 1993 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Sep 22, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 9, 1993 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 5, 1993 Br005906 par appointed Br005906 par appointed
Registry Sep 5, 1993 Br005906 registered Br005906 registered
Registry Aug 5, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 1993 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Financials Feb 15, 1993 Annual accounts Annual accounts
Registry Nov 6, 1992 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Oct 8, 1992 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Oct 8, 1992 First pa details changed First pa details changed
Registry Sep 22, 1992 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Sep 18, 1992 Return of change in the corporate name of an oversea company subject to place of business registration Return of change in the corporate name of an oversea company subject to place of business registration
Registry Sep 16, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 1992 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Aug 13, 1992 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Jul 27, 1992 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jun 22, 1992 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3015... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3015...

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