Ryder Capital Luxembourg LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 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
RYDER CAPITAL IRELAND
RYDER CAPITAL IRELAND LIMITED
Company type Private Limited Company , Active Company Number 04581752 Record last updated Sunday, November 7, 2021 7:46:30 PM UTC Official Address 1 Unit Prince Maurice Court Hambleton Avenue Urchfont And The Cannings There are 4 companies registered at this street
Postal Code SN102RT Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Oct 8, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Oct 8, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 1, 2018 Confirmation statement made , with updates Registry Dec 29, 2017 Change of location of company records to the single alternative inspection location Financials Oct 2, 2017 Annual accounts Registry Sep 27, 2017 Appointment of a person as Director Registry Sep 26, 2017 Resignation of one Director Registry Aug 18, 2017 Resignation of one Lawyer and one Director (a man) Registry Aug 18, 2017 Appointment of a woman Registry Feb 6, 2017 Confirmation statement made , with updates Registry Dec 23, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 23, 2016 Statement of capital Registry Dec 23, 2016 Solvency statement Registry Dec 23, 2016 Resolution Financials Oct 12, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 21, 2016 Change of location of company records to the single alternative inspection location Registry Mar 21, 2016 Notification of single alternative inspection location Registry Feb 2, 2016 Annual return Financials Sep 2, 2015 Annual accounts Registry May 7, 2015 Annual return Registry May 7, 2015 Change of particulars for director Registry Nov 12, 2014 Annual return Financials Jul 1, 2014 Annual accounts Registry Nov 14, 2013 Annual return Registry Nov 13, 2013 Appointment of a person as Director Registry Nov 13, 2013 Resignation of one Director Registry Nov 13, 2013 Resignation of one Secretary Registry Nov 7, 2013 Return of allotment of shares Financials Oct 1, 2013 Annual accounts Financials Dec 19, 2012 Annual accounts 7872560... Registry Dec 4, 2012 Return of allotment of shares Registry Nov 15, 2012 Annual return Registry Jul 1, 2012 Appointment of a man as Director and Lawyer Registry Jul 1, 2012 Resignation of one Account Manager (Legal) and one Director (a man) Financials Feb 7, 2012 Annual accounts Registry Jan 8, 2012 Miscellaneous document Registry Nov 24, 2011 Annual return Registry Oct 21, 2011 Appointment of a person as Director Registry Oct 21, 2011 Resignation of one Director Registry Aug 24, 2011 Resignation of one Sr v p & Treasurer and one Director (a man) Registry Aug 24, 2011 Appointment of a man as Senior Assistant Treasurer and Director Financials Dec 6, 2010 Annual accounts Registry Dec 1, 2010 Annual return Registry Dec 1, 2010 Change of particulars for secretary Registry Aug 12, 2010 Appointment of a person as Secretary Registry Aug 12, 2010 Appointment of a person as Director Registry Aug 12, 2010 Resignation of one Secretary Registry Aug 12, 2010 Resignation of one Director Registry Jun 30, 2010 Appointment of a man as Secretary Registry Jun 30, 2010 Resignation of one Secretary (a man) Registry May 18, 2010 Appointment of a man as Account Manager (Legal) and Director Registry May 18, 2010 Resignation of one Director (a man) and one None Registry Jan 11, 2010 Annual return Registry Jan 9, 2010 Resignation of one Director Registry Jan 9, 2010 Change of particulars for director Registry Jan 9, 2010 Resignation of one Secretary Registry Jan 9, 2010 Resignation of one Director Registry Jan 9, 2010 Resignation of one Director 2647536... Registry Dec 14, 2009 Resignation of one Director Registry Dec 14, 2009 Alteration to memorandum and articles Registry Dec 14, 2009 Resignation of one Director Registry Dec 14, 2009 Resignation of one Director 1831650... Registry Dec 14, 2009 Resignation of one Secretary Registry Dec 14, 2009 Appointment of a person as Secretary Registry Dec 14, 2009 Appointment of a person as Director Registry Dec 14, 2009 Resolution Registry Dec 2, 2009 Appointment of a man as None and Director Registry Dec 1, 2009 Resignation of 2 people: one Financial Controller, one Company Director and one Director (a man) Registry Nov 16, 2009 Statement of capital Registry Nov 13, 2009 Memorandum of association Registry Nov 12, 2009 Change of name certificate Registry Nov 12, 2009 Notice of change of name nm01 - resolution Registry Nov 12, 2009 Re-registration of a company from unlimited to limited Registry Nov 12, 2009 Rereg pri-plc Registry Nov 12, 2009 Application by an unlimited company for re-registration as a private limited company Registry Nov 12, 2009 Company name change Registry Nov 12, 2009 Memorandum and articles - used in re-registration Registry Nov 12, 2009 Resolution Financials Nov 6, 2009 Annual accounts Registry Jun 18, 2009 Change in situation or address of registered office Registry Jan 23, 2009 Annual return Financials Oct 28, 2008 Annual accounts Registry Dec 31, 2007 Annual return Financials Nov 15, 2007 Annual accounts Registry May 3, 2007 Change in situation or address of registered office Registry Mar 11, 2007 Auditor's letter of resignation Registry Dec 8, 2006 Annual return Financials Nov 13, 2006 Annual accounts Registry Dec 9, 2005 Annual return Financials Nov 4, 2005 Annual accounts Registry Dec 7, 2004 Annual return Financials Oct 25, 2004 Annual accounts Registry Dec 6, 2003 Annual return Registry Jun 18, 2003 Change of accounting reference date Registry Jun 18, 2003 Accounts Registry Dec 31, 2002 Notice of increase in nominal capital Registry Dec 31, 2002 Resolution Registry Dec 31, 2002 £ nc 1000/1500000 Registry Dec 31, 2002 Notice of increase in nominal capital
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