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R.V. SERVICES LIMITED - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom
Company Information
- Company registration number
- 02590526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 123 Victoria Street
- London
- SW1E 6RA
- United Kingdom 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom UK
Management
- Managing Directors
- BAX, William Robert
- SEDDON, Tim Alex
- CARPENTER, Clair
- O’BRIEN, Kevin Michael
- Company secretaries
- NICHOLSON, Alix Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-11
- Age Of Company 1991-03-11 33 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Retirement Villages Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RETIREMENT VILLAGE CONTRACTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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R.V. SERVICES LIMITED Company Description
- R.V. SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02590526. Its current trading status is "live". It was registered 1991-03-11. It was previously called RETIREMENT VILLAGE CONTRACTS LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 3Rd Floor 123 Victoria Street .
Get R.V. SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R.v. Services Limited - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom
- 1991-03-11
- 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 2023
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accounts-with-accounts-type-small (2023-01-08) - AA
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-16) - AP03
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-small (2022-04-06) - AA
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-director-company-with-change-date (2020-11-04) - CH01
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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accounts-with-accounts-type-small (2019-12-19) - AA
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notification-of-a-person-with-significant-control (2019-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-30) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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mortgage-satisfy-charge-full (2017-09-27) - MR04
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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accounts-with-accounts-type-full (2017-12-22) - AA
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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resolution (2017-10-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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move-registers-to-sail-company-with-new-address (2016-01-27) - AD03
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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change-sail-address-company-with-old-address-new-address (2015-02-09) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-person-director-company-with-change-date (2014-11-12) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-31) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-sail-address-company (2013-03-07) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-06) - AA
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termination-director-company-with-name (2012-01-27) - TM01
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termination-secretary-company-with-name (2012-01-27) - TM02
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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appoint-person-director-company-with-name (2012-02-02) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
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change-person-director-company-with-change-date (2012-04-13) - CH01
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change-person-director-company-with-change-date (2012-04-14) - CH01
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accounts-with-accounts-type-full (2012-12-17) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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legacy (2011-11-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-full (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288b
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legacy (2008-09-03) - 288b
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legacy (2008-04-28) - 288c
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legacy (2008-03-11) - 363a
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accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-03-14) - 288c
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legacy (2007-03-14) - 363a
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 287
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legacy (2006-10-20) - 288b
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legacy (2006-05-23) - 225
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legacy (2006-03-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288a
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legacy (2005-05-06) - 363a
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legacy (2005-03-18) - 288a
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legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 288a
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accounts-with-accounts-type-full (2005-01-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-14) - AA
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legacy (2004-03-16) - 353
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legacy (2004-03-16) - 363s
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legacy (2004-07-22) - 288c
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legacy (2004-11-13) - 403a
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legacy (2004-11-12) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-17) - 363a
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legacy (2003-03-17) - 353
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accounts-with-accounts-type-full (2003-01-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-18) - 287
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legacy (2002-01-07) - 395
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accounts-with-accounts-type-full (2002-02-19) - AA
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legacy (2002-03-18) - 288a
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resolution (2002-08-08) - RESOLUTIONS
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legacy (2002-03-18) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-28) - AA
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legacy (2001-03-14) - 363a
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legacy (2001-03-14) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-25) - AA
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legacy (2000-03-20) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-22) - 288b
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accounts-with-accounts-type-full (1999-03-03) - AA
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auditors-resignation-company (1999-12-15) - AUD
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certificate-change-of-name-company (1999-10-14) - CERTNM
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legacy (1999-09-10) - 288a
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legacy (1999-07-16) - 288a
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legacy (1999-03-22) - 363a
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legacy (1999-03-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-02) - 288c
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accounts-with-accounts-type-full (1998-03-26) - AA
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legacy (1998-04-14) - 363a
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legacy (1998-04-14) - 363(190)
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legacy (1998-09-28) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-14) - 363s
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legacy (1997-04-01) - 288a
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resolution (1997-02-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-01-28) - AA
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legacy (1997-01-22) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-02) - 363(190)
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legacy (1996-04-02) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-07-24) - 363s
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certificate-change-of-name-company (1995-06-23) - CERTNM
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legacy (1995-01-26) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-30) - 288
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legacy (1994-04-13) - 288
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legacy (1994-06-15) - 395
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legacy (1994-03-13) - 363s
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accounts-with-accounts-type-full (1994-12-08) - AA
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accounts-with-accounts-type-full (1994-09-07) - AA
keyboard_arrow_right 1993
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legacy (1993-05-19) - 288
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legacy (1993-04-18) - 363s
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legacy (1993-03-25) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-03-27) - 363s
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resolution (1992-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-09-16) - AA
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legacy (1992-10-07) - 155(6)a
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legacy (1992-09-26) - 395
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-05-17) - CERTNM
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incorporation-company (1991-03-11) - NEWINC
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legacy (1991-08-20) - 88(2)R
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certificate-change-of-name-company (1991-08-08) - CERTNM
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legacy (1991-06-04) - 287
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memorandum-articles (1991-06-02) - MEM/ARTS
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legacy (1991-05-29) - 288
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legacy (1991-05-29) - 287