Rs Consulting Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 18, 2013)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
RESEARCH SOLUTIONS LIMITED
RS CONSULTING (HOLDINGS) LIMITED
Company type Private Limited Company , Active Company Number 01813585 Record last updated Saturday, February 3, 2024 8:23:28 AM UTC Official Address 8 Priory House Battersea Park Road Queenstown There are 14 companies registered at this street
Postal Code SW84BG Sector Market research and public opinion polling
Visits Searches Document Type Publication date Download link Registry Dec 31, 2023 Resignation of one Director (a man) Registry Dec 15, 2023 Appointment of a man as Director and Chief Financial Officer Registry Apr 10, 2023 Appointment of a man as Director and Ceo Registry Jan 1, 2022 Resignation of one Director (a man) Registry Nov 22, 2018 Resignation of one Secretary (a man) Registry Aug 28, 2016 Appointment of a man as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 22, 2014 Appointment of a woman as Secretary Registry May 22, 2014 Annual return Financials Oct 18, 2013 Annual accounts Registry Oct 15, 2013 Resignation of one Director Registry Oct 1, 2013 Resignation of one Director (a man) Registry May 28, 2013 Annual return Registry May 28, 2013 Change of particulars for director Registry May 28, 2013 Change of particulars for director 1813... Financials Aug 30, 2012 Annual accounts Registry Mar 16, 2012 Annual return Registry Mar 16, 2012 Change of particulars for director Financials Oct 3, 2011 Annual accounts Registry Mar 24, 2011 Annual return Financials Oct 22, 2010 Annual accounts Registry Mar 30, 2010 Annual return Registry Mar 30, 2010 Change of location of company records to the single alternative inspection location Registry Mar 30, 2010 Notification of single alternative inspection location Registry Mar 30, 2010 Resignation of one Director Financials Nov 4, 2009 Annual accounts Registry Oct 7, 2009 Resignation of one Market Researcher and one Director (a man) Registry Apr 5, 2009 Annual return Registry Apr 3, 2009 Register of members Registry Apr 3, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Apr 3, 2009 Change in situation or address of registered office Registry Feb 27, 2009 Resignation of a director Registry Dec 17, 2008 Resignation of one Company Director and one Director (a man) Financials Nov 1, 2008 Annual accounts Registry Mar 28, 2008 Annual return Registry Mar 28, 2008 Resignation of a director Registry Feb 29, 2008 Resignation of a woman Registry Feb 25, 2008 Change of name certificate Registry Feb 25, 2008 Company name change Financials Oct 28, 2007 Annual accounts Registry Oct 4, 2007 Resignation of a director Registry Oct 4, 2007 Resignation of a secretary Registry Oct 4, 2007 Appointment of a secretary Registry Jul 1, 2007 Appointment of a man as Secretary and Finance Director Registry Jun 30, 2007 Resignation of one Director (a man) Registry Jun 6, 2007 Annual return Registry May 3, 2007 Appointment of a director Registry May 3, 2007 Appointment of a director 1813... Registry Apr 24, 2007 Two appointments: 2 men Financials Jul 17, 2006 Annual accounts Registry May 10, 2006 Annual return Registry Dec 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 19, 2005 Particulars of a mortgage or charge Registry Aug 31, 2005 Appointment of a director Registry Aug 18, 2005 Appointment of a director 1813... Registry Aug 18, 2005 Change of accounting reference date Registry Aug 18, 2005 Alteration to memorandum and articles Registry Aug 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 4, 2005 Two appointments: 2 men Financials Jul 11, 2005 Annual accounts Registry Mar 31, 2005 Annual return Registry Mar 1, 2005 Resignation of a director Registry Feb 3, 2005 Resignation of a director 1813... Registry Jan 18, 2005 Resignation of one Accountant and one Director (a man) Financials Jul 12, 2004 Annual accounts Registry Mar 23, 2004 Annual return Registry Nov 18, 2003 Alteration to memorandum and articles Financials Aug 4, 2003 Annual accounts Registry Jul 18, 2003 Memorandum of association Registry May 3, 2003 Shares agreement Registry Apr 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 6, 2003 Annual return Registry Apr 2, 2003 Appointment of a director Registry Apr 2, 2003 Appointment of a director 1813... Registry Mar 19, 2003 Alteration to memorandum and articles Registry Mar 13, 2003 Return by a company purchasing its own shares Registry Feb 28, 2003 Two appointments: a man and a woman,: a man and a woman Financials Jul 22, 2002 Annual accounts Registry Jan 21, 2002 Annual return Financials Jul 12, 2001 Annual accounts Registry Jan 5, 2001 Annual return Financials Sep 14, 2000 Annual accounts Registry Feb 1, 2000 Annual return Financials Oct 1, 1999 Annual accounts Registry Feb 2, 1999 Annual return Registry Dec 2, 1998 Appointment of a secretary Registry Nov 11, 1998 Auth. to purchase shares out of capital Registry Nov 11, 1998 Resignation of a director Registry Nov 11, 1998 Return by a company purchasing its own shares Registry Oct 29, 1998 Appointment of a man as Secretary Registry Oct 8, 1998 Resignation of one Secretary (a man) Registry Oct 7, 1998 Resignation of one Director (a man) Financials Sep 24, 1998 Annual accounts Registry Jan 26, 1998 Annual return Financials Oct 27, 1997 Annual accounts Registry Oct 20, 1997 Alter mem and arts Registry Oct 20, 1997 Sub division of shares Registry Oct 15, 1997 Resignation of a director Registry Oct 15, 1997 Company name change Registry Oct 14, 1997 Change of name certificate
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