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United Kingdom
Company reports and documents
Reference Capital Investments LTD
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Reports
Financials
Details
Charts
Directors
Filings (48)
Similar name
Reports
Full Company Report
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Oct 2, 2013)
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
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
07252060
Global Intermediary ID
UGXFKZ.00195.ME.826
Record last updated
Thursday, October 20, 2022 9:07:56 PM UTC
Postal Code
EC4M 7QS
Charts
Visits
REFERENCE CAPITAL INVESTMENTS LIMITED (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2014-6
2020-1
2023-1
2024-8
2025-3
2025-4
0
1
2
Directors
Lynda Ellis
, 6 companies
Adam Paul Rutherford
(born on Oct 2, 1968), 205 companies
Sally Margaret Gilding
(born on Mar 14, 1961), 30 companies
Ivona Milic
(born on Aug 4, 1975), 3 companies
Louise Delaney
, 18 companies
Amit Bordia
(born on Jan 6, 1976)
David Dorian Oliver Keen
(born on Jun 29, 1960), 34 companies
Rafe Morton
(born on Nov 7, 1970), 2 companies
John Andrew Sergides
(born on Sep 26, 1973), 4 companies
Andrew William Bartlett
(born on Mar 27, 1964), 176 companies
Nicholas John Bland
(born on Sep 5, 1975), 110 companies
Roger Koep
Edward Ralph
(born on Jul 28, 1971), 4 companies
Filings
Document Type
Publication date
Download link
Registry
Oct 29, 2019
Resignation of one Director (a man)
Registry
Oct 25, 2017
Appointment of a man as Secretary
Registry
Jul 7, 2017
Appointment of a man as Banker and Director
Registry
Jun 8, 2017
Appointment of a man as Accountant and Director
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry
Jun 1, 2015
Appointment of a man as Banker and Director
Registry
Jun 12, 2014
Annual return
Financials
Oct 2, 2013
Annual accounts
Registry
Sep 6, 2013
Appointment of a woman as Director
Registry
Aug 14, 2013
Appointment of a woman as Secretary
Registry
Aug 14, 2013
Resignation of one Director
Registry
Aug 9, 2013
Two appointments: 2 women,: 2 women
Registry
Aug 9, 2013
Resignation of one Director (a man)
Registry
Jun 27, 2013
Resignation of one Secretary
Registry
Jun 20, 2013
Annual return
Registry
Jun 20, 2013
Resignation of one Secretary
Registry
Apr 19, 2013
Resignation of one Secretary (a woman)
Registry
Apr 5, 2013
Resignation of one Director
Registry
Apr 5, 2013
Appointment of a person as Director
Registry
Mar 26, 2013
Appointment of a woman
Registry
Mar 26, 2013
Resignation of one Director (a man)
Registry
Jan 14, 2013
Resignation of one Director
Registry
Jan 4, 2013
Resignation of one Director (a man)
Financials
Oct 10, 2012
Annual accounts
Registry
May 17, 2012
Annual return
Registry
Dec 13, 2011
Resignation of one Director
Financials
Dec 9, 2011
Annual accounts
Registry
Oct 14, 2011
Resignation of one Director (a man)
Registry
Sep 16, 2011
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry
Aug 11, 2011
Change of accounting reference date
Registry
May 16, 2011
Annual return
Registry
Sep 8, 2010
Return of allotment of shares
Registry
Sep 8, 2010
Return of allotment of shares 7252...
Registry
Aug 26, 2010
Return of allotment of shares
Registry
Aug 25, 2010
Return of allotment of shares 7252...
Registry
Aug 25, 2010
Return of allotment of shares
Registry
Aug 25, 2010
Return of allotment of shares 7252...
Registry
Aug 20, 2010
Return of allotment of shares
Registry
Aug 9, 2010
Return of allotment of shares 7252...
Registry
Jul 23, 2010
Return of allotment of shares
Registry
Jul 23, 2010
Return of allotment of shares 7252...
Registry
Jul 23, 2010
Return of allotment of shares
Registry
Jul 23, 2010
Return of allotment of shares 7252...
Registry
Jul 23, 2010
Alteration to memorandum and articles
Registry
Jun 18, 2010
Return of allotment of shares
Registry
Jun 14, 2010
Return of allotment of shares 7252...
Registry
May 12, 2010
Six appointments: 5 men and a woman
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