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IS-RAYFAST LIMITED - 12 Charterhouse Square, London, EC1M 6AX, England, United Kingdom
Company Information
- Company registration number
- 01408491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Charterhouse Square
- London
- EC1M 6AX
- England 12 Charterhouse Square, London, EC1M 6AX, England UK
Management
- Managing Directors
- GOODE, David Stuart
- LINGWOOD, Nigel Peter
- Company secretaries
- GALLAGHER, Anthony James
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-01-11
- Age Of Company 1979-01-11 45 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Pride Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAYFAST LTD.
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-03-29
- Annual Return
- Due Date: 2021-04-03
- Last Date: 2020-03-20
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IS-RAYFAST LIMITED Company Description
- IS-RAYFAST LIMITED is a ltd registered in United Kingdom with the Company reg no 01408491. Its current trading status is "live". It was registered 1979-01-11. It was previously called RAYFAST LTD.. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-29.It can be contacted at 12 Charterhouse Square .
Get IS-RAYFAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Is-Rayfast Limited - 12 Charterhouse Square, London, EC1M 6AX, England, United Kingdom
- 1979-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-04-09) - AA
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confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-full (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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change-person-director-company-with-change-date (2019-03-20) - CH01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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auditors-resignation-company (2018-01-16) - AUD
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-full (2017-03-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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change-person-director-company-with-change-date (2015-04-15) - CH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-full (2014-03-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-full (2013-04-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-full (2012-01-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-14) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-04-22) - 363a
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legacy (2008-04-03) - 288b
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legacy (2008-01-04) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-27) - AA
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legacy (2007-03-29) - 363a
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legacy (2007-12-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-05-26) - 288c
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legacy (2006-04-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-18) - 288b
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legacy (2005-10-18) - 288a
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legacy (2005-05-12) - 363s
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accounts-with-accounts-type-full (2005-04-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-06) - 288a
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-04-24) - 363s
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auditors-resignation-company (2003-04-07) - AUD
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legacy (2003-03-25) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-04-18) - 363s
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legacy (2002-03-05) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-25) - 395
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legacy (2001-04-09) - 363s
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accounts-with-accounts-type-full (2001-04-03) - AA
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certificate-change-of-name-company (2001-03-01) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-12-07) - 288b
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-04-10) - 363s
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legacy (2000-03-07) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-20) - AA
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legacy (1999-05-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-07-28) - 288a
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legacy (1998-11-19) - 363b
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legacy (1998-11-19) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-05) - AA
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legacy (1997-05-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-03) - AA
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legacy (1996-05-20) - 363s
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legacy (1996-02-27) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-26) - AA
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legacy (1995-05-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-13) - 363s
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accounts-with-accounts-type-full (1994-04-18) - AA
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resolution (1994-06-27) - RESOLUTIONS
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memorandum-articles (1994-06-27) - MEM/ARTS
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legacy (1994-11-14) - 288
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legacy (1994-07-14) - 403a
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legacy (1994-07-26) - 288
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legacy (1994-07-03) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-04-19) - 363s
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certificate-change-of-name-company (1993-11-26) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-11) - AA
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legacy (1992-09-25) - 288
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legacy (1992-09-09) - 288
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legacy (1992-09-08) - 288
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legacy (1992-08-14) - 287
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legacy (1992-05-06) - 288
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legacy (1992-04-25) - 288
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accounts-with-accounts-type-full (1992-04-25) - AA
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legacy (1992-03-31) - 363b
keyboard_arrow_right 1991
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legacy (1991-11-20) - 288
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legacy (1991-07-15) - 363a
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accounts-with-accounts-type-full (1991-05-30) - AA
keyboard_arrow_right 1990
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legacy (1990-08-03) - 363
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accounts-with-accounts-type-full (1990-07-18) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-22) - AA
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legacy (1989-06-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-12) - AA
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legacy (1988-04-07) - 287
keyboard_arrow_right 1987
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legacy (1987-08-26) - 363
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legacy (1987-07-24) - 287
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legacy (1987-04-11) - GAZ(U)
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legacy (1987-04-11) - 288
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legacy (1987-03-27) - 395
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accounts-with-accounts-type-dormant (1987-03-19) - AA
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legacy (1987-01-21) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-12-18) - AA
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certificate-change-of-name-company (1986-12-05) - CERTNM
keyboard_arrow_right 1979
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incorporation-company (1979-01-11) - NEWINC