Ronin Capital Uk Ltd

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 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

Details

Company type Private Limited Company, Liquidation
Company Number 04676229
Record last updated Tuesday, April 4, 2017 7:39:47 AM UTC
Official Address 7 Tricor Suite Floor 52 Gracechurch Street Bridge
There are 68 companies registered at this street
Locality Bridge
Region City Of London, England
Postal Code EC3V0EH
Sector Other business support service activities n.e.c.

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RONIN CAPITAL UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-102025-6012

Searches

RONIN CAPITAL UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-122023-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Annual return Annual return
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Annual return Annual return
Registry Nov 24, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 24, 2011 Solvency statement Solvency statement
Registry Nov 24, 2011 Statement of capital Statement of capital
Registry Nov 24, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Annual return Annual return
Registry Oct 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Change of particulars for director 4676... Change of particulars for director 4676...
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of registered office address Change of registered office address
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Annual return Annual return
Registry May 29, 2008 Annual return 4676... Annual return 4676...
Registry May 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Annual return Annual return
Registry Aug 2, 2007 Change of name certificate Change of name certificate
Registry May 10, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 10, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 15, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Mar 14, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars 4676... Notice of change of directors or secretaries or in their particulars 4676...
Registry Feb 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2006 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Financials Feb 4, 2006 Annual accounts 4676... Annual accounts 4676...
Registry Oct 31, 2005 Annual return Annual return
Registry Mar 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Aug 13, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 13, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 13, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 13, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2004 Memorandum of association Memorandum of association
Registry Aug 3, 2004 Memorandum of association 4676... Memorandum of association 4676...
Registry Aug 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2004 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 25, 2004 Annual return Annual return
Registry Oct 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 28, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 12, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2003 Memorandum of association Memorandum of association
Registry Aug 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2003 Change of name certificate Change of name certificate
Registry Aug 13, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 13, 2003 Resignation of a woman Resignation of a woman
Registry Aug 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2003 Appointment of a director Appointment of a director
Registry Aug 6, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Jul 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2003 Change of name certificate Change of name certificate
Registry Jun 10, 2003 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Feb 24, 2003 Two appointments: 2 companies Two appointments: 2 companies
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