Liquidation
Company Information for R&H FUND ACCOUNTING SERVICES (UK) LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
07777335
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
R&H FUND ACCOUNTING SERVICES (UK) LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 07777335 | |
---|---|---|
Company ID Number | 07777335 | |
Date formed | 2011-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 11:51:45 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN GEORGE ROSS |
||
CRAIG ANDREW STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA DA SILVA |
Director | ||
GRAEME ROSS |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
DAVID MCEWING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R&H FUND SERVICES (UK) LIMITED | Director | 2014-01-01 | CURRENT | 2007-10-22 | Liquidation | |
R&H FUND SERVICES (UK) LIMITED | Director | 2014-01-01 | CURRENT | 2007-10-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA DA SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROSS | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSS / 05/08/2016 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANDREW STEWART | |
AP01 | DIRECTOR APPOINTED MR STEVEN GEORGE ROSS | |
AR01 | 16/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/12/2012 | |
AR01 | 16/09/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
AP01 | DIRECTOR APPOINTED GRAEME ROSS | |
AP01 | DIRECTOR APPOINTED LAURA DA SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 526 LIMITED CERTIFICATE ISSUED ON 25/11/11 | |
RES15 | CHANGE OF NAME 16/11/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-04-20 |
Notices to | 2018-04-20 |
Resolution | 2018-04-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as R&H FUND ACCOUNTING SERVICES (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | R&H FUND ACCOUNTING SERVICES (UK) LIMITED | Event Date | 2018-04-20 |
Company Number: 07777335 Name of Company: R&H FUND ACCOUNTING SERVICES (UK) LIMITED Previous Name of Company: Continental Shelf 526 Limited (until 25/11/11) Nature of Business: Fund accounting and fun… | |||
Initiating party | Event Type | Notices to | |
Defending party | R&H FUND ACCOUNTING SERVICES (UK) LIMITED | Event Date | 2018-04-20 |
Initiating party | Event Type | Resolution | |
Defending party | R&H FUND ACCOUNTING SERVICES (UK) LIMITED | Event Date | 2018-04-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |