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Rta Holdco 1 LTD

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Reports

Extended Company Report with Annual Accounts RTA HOLDCO 1 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, Active
Company Number 06386663
Record last updated Tuesday, March 30, 2021 11:04:18 PM UTC
Official Address 6 St James's Square London Sw1y4ad
There are 438 companies registered at this street
Postal Code SW1Y4AD
Sector head, office

Charts

Visits

RTA HOLDCO 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2019 Resignation of one Director (a man) 6386... Resignation of one Director (a man) 6386...
Registry Jun 7, 2019 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Apr 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 18, 2017 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry May 12, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2017 Resignation of one Director Resignation of one Director
Registry May 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 5, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 14, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 17, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 5, 2016 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 Dec 5, 2016 Statement of capital Statement of capital
Registry Dec 5, 2016 Solvency statement Solvency statement
Registry Dec 5, 2016 Resolution Resolution
Registry Nov 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 5, 2016 Annual accounts Annual accounts
Registry Oct 28, 2015 Annual return Annual return
Financials Jul 8, 2015 Annual accounts Annual accounts
Registry May 27, 2015 Change of registered office address Change of registered office address
Registry Apr 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2015 Resignation of one Director Resignation of one Director
Registry Apr 17, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 17, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 12, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 29, 2014 Annual return Annual return
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 20, 2014 Appointment of a person as Director 2592791... Appointment of a person as Director 2592791...
Registry Mar 20, 2014 Resignation of one Director Resignation of one Director
Registry Mar 20, 2014 Resignation of one Director 2592791... Resignation of one Director 2592791...
Registry Mar 19, 2014 Resignation of one Director Resignation of one Director
Registry Mar 5, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 24, 2013 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
Registry Jul 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2013 Appointment of a woman Appointment of a woman
Registry May 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Resignation of a woman Resignation of a woman
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Oct 30, 2012 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Resolution Resolution
Registry Jul 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2012 Appointment of a woman Appointment of a woman
Registry Oct 25, 2011 Annual return Annual return
Registry Aug 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 Aug 24, 2011 Statement of capital Statement of capital
Registry Aug 24, 2011 Solvency statement Solvency statement
Registry Aug 24, 2011 Resolution Resolution
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry Jan 13, 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 Jan 13, 2011 Statement of capital Statement of capital
Registry Jan 13, 2011 Solvency statement Solvency statement
Registry Jan 13, 2011 Resolution Resolution
Registry Nov 2, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 19, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2633405... Change of particulars for director 2633405...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2009 Notice of change of directors or secretaries or in their particulars 2655950... Notice of change of directors or secretaries or in their particulars 2655950...
Registry Dec 17, 2008 Resignation of a person Resignation of a person
Registry Dec 8, 2008 Resignation of one Global Head Of Taxation and one Director (a man) Resignation of one Global Head Of Taxation and one Director (a man)
Registry Oct 24, 2008 Annual return Annual return
Registry Sep 26, 2008 Resignation of a person Resignation of a person
Registry Sep 25, 2008 Resignation of a person 2651331... Resignation of a person 2651331...
Registry Sep 24, 2008 Accounts Accounts
Registry Sep 24, 2008 Appointment of a person Appointment of a person
Registry Sep 24, 2008 Appointment of a person 2650456... Appointment of a person 2650456...
Registry Sep 23, 2008 Appointment of a person Appointment of a person
Registry Sep 23, 2008 Resignation of a person Resignation of a person
Registry Sep 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2008 Appointment of a person Appointment of a person
Registry Sep 19, 2008 Appointment of a person 2648542... Appointment of a person 2648542...
Registry Sep 18, 2008 Appointment of a person Appointment of a person
Registry Sep 16, 2008 Resignation of a person Resignation of a person
Registry Sep 15, 2008 Resignation of a person 2646380... Resignation of a person 2646380...
Registry Apr 25, 2008 Appointment of a man as Director and Global Head Of Treasury Appointment of a man as Director and Global Head Of Treasury
Registry Dec 18, 2007 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Nov 20, 2007 Resignation of a person Resignation of a person
Registry Nov 20, 2007 Resignation of a person 1910861... Resignation of a person 1910861...

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