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Rit Capital Partners Associates LTD

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Reports

Extended Company Report with Annual Accounts RIT CAPITAL PARTNERS ASSOCIATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02384566
Record last updated Friday, December 21, 2018 12:34:40 PM UTC
Official Address 27 St James's Place London Sw1a1nr
There are 85 companies registered at this street
Postal Code SW1A1NR
Sector Activities of other holding companies n.e.c.

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RIT CAPITAL PARTNERS ASSOCIATES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Dec 21, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Dec 21, 2018 Appointment of liquidators Appointment of liquidators
Notices Dec 21, 2018 Notices to creditors Notices to creditors
Registry May 4, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 3, 2018 Annual accounts Annual accounts
Registry Jul 14, 2017 Resignation of a woman Resignation of a woman
Registry Jul 14, 2017 Resignation of one Director Resignation of one Director
Registry May 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 3, 2017 Annual accounts Annual accounts
Registry May 20, 2016 Annual return Annual return
Registry May 12, 2016 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 12, 2016 Resignation of one Director Resignation of one Director
Financials Apr 21, 2016 Annual accounts Annual accounts
Registry Nov 9, 2015 Change of particulars for director Change of particulars for director
Registry May 22, 2015 Annual return Annual return
Financials Mar 30, 2015 Annual accounts Annual accounts
Registry May 28, 2014 Annual return Annual return
Registry May 28, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 11, 2014 Annual accounts Annual accounts
Registry Jul 31, 2013 Resignation of one Director Resignation of one Director
Registry Jul 26, 2013 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Sep 19, 2012 Change of accounting reference date Change of accounting reference date
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Change of particulars for director Change of particulars for director
Registry Jun 27, 2012 Annual return Annual return
Registry Jan 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2012 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jan 4, 2012 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Dec 9, 2011 Resignation of one Director Resignation of one Director
Registry Nov 24, 2011 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Jul 4, 2011 Change of particulars for director Change of particulars for director
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Apr 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2010 Appointment of a woman Appointment of a woman
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Fin Controller and one Director (a man) Resignation of one Fin Controller and one Director (a man)
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Registry Jun 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2008 Appointment of a person Appointment of a person
Registry Jun 6, 2008 Appointment of a person 8596772... Appointment of a person 8596772...
Registry Jun 6, 2008 Resignation of a person Resignation of a person
Registry Jun 3, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 3, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Sep 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2007 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Registry Sep 20, 2005 Appointment of a person Appointment of a person
Registry Sep 9, 2005 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Financials Jun 27, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Annual return Annual return
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2004 Resolution Resolution
Registry Aug 9, 2004 Resolution 1788355... Resolution 1788355...
Registry Aug 9, 2004 Resolution Resolution
Registry Aug 9, 2004 Resolution 1867084... Resolution 1867084...
Registry Aug 9, 2004 Resolution Resolution
Financials Jul 19, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Annual return Annual return
Registry Sep 26, 2003 Resignation of a person Resignation of a person
Registry Sep 10, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 28, 2003 Appointment of a person Appointment of a person
Registry Aug 18, 2003 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Annual return Annual return
Registry Feb 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry May 25, 2001 Annual return Annual return
Registry May 26, 2000 Annual return 1909771... Annual return 1909771...
Financials May 26, 2000 Annual accounts Annual accounts
Financials Jun 24, 1999 Annual accounts 1867084... Annual accounts 1867084...
Registry May 24, 1999 Annual return Annual return
Registry Jul 17, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 17, 1998 Annual accounts Annual accounts
Registry May 29, 1998 Annual return Annual return
Financials Dec 16, 1997 Annual accounts Annual accounts
Registry Jun 8, 1997 Annual return Annual return
Registry May 14, 1997 Resignation of a person Resignation of a person
Registry May 9, 1997 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Aug 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 7, 1996 Director resigned, new director appointed 1766706... Director resigned, new director appointed 1766706...
Registry Jul 31, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 1996 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1996 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)

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