Rmgls Holdco LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 15, 2014)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
ROYAL MAIL INVESTMENTS LTD
POST OFFICE INVESTMENTS LIMITED
CONSIGNIA INVESTMENTS LIMITED
Company type Private Limited Company Company Number 03229377 Record last updated Friday, January 19, 2024 9:38:14 AM UTC Postal Code EC1A 1AA
Visits Document Type Publication date Download link Registry Jan 18, 2024 Resignation of one Director (a man) Registry Jan 18, 2024 Appointment of a man as Director Registry Jun 28, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jun 28, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 2, 2020 Two appointments: 2 men Registry May 15, 2020 Resignation of one Director (a man) Registry Apr 16, 2020 Appointment of a man as Director and Company Director Registry Mar 18, 2020 Resignation of one Director (a man) Registry Mar 18, 2020 Appointment of a man as Company Director and Director Registry May 1, 2019 Appointment of a man as Secretary Registry May 1, 2019 Resignation of one Secretary (a woman) Registry May 18, 2018 Resignation of one Secretary (a woman) 3229... Registry May 18, 2018 Appointment of a woman as Secretary Registry Sep 15, 2016 Appointment of a woman as Secretary 3229... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Oct 29, 2015 Auditor's letter of resignation Registry Oct 28, 2015 Appointment of a man as Director Financials Oct 15, 2015 Annual accounts Registry Oct 12, 2015 Auditor's letter of resignation Registry Oct 6, 2015 Resignation of one Director Registry Oct 5, 2015 Resignation of one Director 3229... Registry Oct 1, 2015 Appointment of a man as Director and Director Of Group Finance Registry Sep 30, 2015 Resignation of 2 people: one Company Director, one Tax Manager and one Director (a man) Registry Jun 30, 2015 Annual return Registry Mar 26, 2015 Appointment of a person as Director Registry Mar 19, 2015 Appointment of a man as Director and Tax Manager Financials Dec 15, 2014 Annual accounts Registry Jul 9, 2014 Appointment of a woman as Secretary Registry Jul 8, 2014 Resignation of one Secretary Registry Jun 5, 2014 Annual return Registry Mar 10, 2014 Appointment of a woman as Secretary Registry Mar 10, 2014 Resignation of one Secretary (a man) Registry Nov 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Sep 25, 2013 Annual accounts Registry Jul 8, 2013 Change of particulars for director Registry Jun 27, 2013 Annual return Financials Aug 31, 2012 Annual accounts Registry Aug 7, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Aug 7, 2012 Solvency statement Registry Aug 7, 2012 Statement of capital Registry Aug 7, 2012 Memorandum of association Registry Aug 7, 2012 Section 175 comp act 06 08 Registry Aug 7, 2012 Authorised allotment of shares and debentures Registry Aug 7, 2012 Statement of companies objects Registry Jul 3, 2012 Annual return Registry Apr 23, 2012 Return of allotment of shares Registry Mar 27, 2012 Authorised allotment of shares and debentures Registry Mar 27, 2012 Memorandum of association Financials Sep 6, 2011 Annual accounts Registry Jun 6, 2011 Annual return Financials Aug 12, 2010 Annual accounts Registry Jun 29, 2010 Annual return Registry Jun 3, 2010 Resignation of one Secretary Registry Jun 3, 2010 Appointment of a man as Secretary Registry May 27, 2010 Appointment of a man as Secretary 3229... Registry May 7, 2010 Resignation of one Director Registry Apr 30, 2010 Resignation of one Director (a man) Registry Mar 29, 2010 Appointment of a man as Director Registry Mar 15, 2010 Appointment of a man as Accountant and Director Financials Aug 24, 2009 Annual accounts Registry Jun 22, 2009 Annual return Registry Jun 7, 2009 Change in situation or address of registered office Registry Apr 22, 2009 Appointment of a man as Director Registry Apr 14, 2009 Appointment of a man as Company Director and Director Financials Oct 8, 2008 Annual accounts Registry Jul 3, 2008 Annual return Registry Jun 30, 2008 Resignation of a director Registry Apr 30, 2008 Resignation of one Company Director and one Director (a man) Financials Dec 21, 2007 Annual accounts Registry Jun 15, 2007 Annual return Registry Jan 23, 2007 Resignation of a director Registry Dec 31, 2006 Resignation of a woman Financials Sep 12, 2006 Annual accounts Registry Jun 14, 2006 Annual return Registry Jan 17, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of a woman Financials Aug 17, 2005 Annual accounts Registry Jun 15, 2005 Annual return Financials Aug 4, 2004 Annual accounts Registry Jun 18, 2004 Annual return Registry Sep 3, 2003 Memorandum of association Financials Aug 14, 2003 Annual accounts Registry Jun 12, 2003 Annual return Registry May 17, 2003 Resignation of a director Registry Feb 18, 2003 Particulars of a mortgage or charge Registry Dec 30, 2002 Resignation of 2 people: one Company Director and one Director (a man) Registry Dec 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 13, 2002 Resignation of a director Registry Nov 4, 2002 Change of name certificate Registry Nov 4, 2002 Company name change Registry Nov 1, 2002 Resignation of one Managing Director and one Director (a man) Financials Sep 13, 2002 Annual accounts Registry Jul 15, 2002 Notice of change of directors or secretaries or in their particulars Registry Jul 8, 2002 Annual return Registry Jul 8, 2002 Notice of change of directors or secretaries or in their particulars Financials Nov 12, 2001 Annual accounts Registry Oct 8, 2001 Resignation of a director Registry Oct 8, 2001 Appointment of a director Registry Sep 11, 2001 Appointment of a man as Director and Managing Director Registry Jul 7, 2001 Annual return
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