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RETN CAPITAL LTD. - 5th Floor Hx3 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
Company Information
- Company registration number
- 06967555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Hx3 3 Harbour Exchange Square
- London
- E14 9GE 5th Floor Hx3 3 Harbour Exchange Square, London, E14 9GE UK
Management
- Managing Directors
- KJELLBERG, Eric Jakob Carl
- O'SULLIVAN, Anthony Donnell
- TINDL, Anna
- ZELMAN, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-21
- Age Of Company 2009-07-21 14 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Pinkas Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-07-16
- Annual Return
- Due Date: 2024-09-03
- Last Date: 2023-08-20
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RETN CAPITAL LTD. Company Description
- RETN CAPITAL LTD. is a ltd registered in United Kingdom with the Company reg no 06967555. Its current trading status is "live". It was registered 2009-07-21. It has declared SIC or NACE codes as "61900". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-07-16.It can be contacted at 5Th Floor Hx3 3 Harbour Exchange Square .
Get RETN CAPITAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retn Capital Ltd. - 5th Floor Hx3 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
- 2009-07-21
- 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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change-person-director-company-with-change-date (2023-07-05) - CH01
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confirmation-statement-with-no-updates (2023-09-21) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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notice-of-removal-of-a-director (2022-05-06) - AP01
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change-to-a-person-with-significant-control (2022-05-10) - PSC05
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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accounts-with-accounts-type-group (2022-12-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-09) - AA
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change-person-director-company-with-change-date (2021-11-30) - CH01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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change-person-director-company-with-change-date (2021-09-21) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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auditors-resignation-company (2020-10-07) - AUD
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accounts-with-accounts-type-group (2020-09-23) - AA
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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accounts-with-accounts-type-group (2019-07-16) - AA
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resolution (2019-05-02) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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capital-name-of-class-of-shares (2018-03-20) - SH08
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resolution (2018-03-27) - RESOLUTIONS
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capital-allotment-shares (2018-07-13) - SH01
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change-sail-address-company-with-old-address-new-address (2018-07-30) - AD02
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accounts-with-accounts-type-group (2018-08-14) - AA
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confirmation-statement-with-updates (2018-08-20) - CS01
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change-person-director-company-with-change-date (2018-10-29) - CH01
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confirmation-statement-with-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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mortgage-satisfy-charge-full (2017-02-03) - MR04
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resolution (2017-02-28) - RESOLUTIONS
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capital-allotment-shares (2017-03-10) - SH01
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capital-allotment-shares (2017-06-27) - SH01
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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resolution (2017-07-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-05) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01
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accounts-with-accounts-type-group (2016-11-04) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
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move-registers-to-sail-company-with-new-address (2016-03-29) - AD03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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change-person-director-company-with-change-date (2015-06-18) - CH01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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change-person-director-company-with-change-date (2015-06-19) - CH01
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accounts-with-accounts-type-group (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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accounts-with-accounts-type-group (2014-09-03) - AA
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-17) - AP01
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termination-secretary-company-with-name (2013-03-01) - TM02
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change-person-director-company-with-change-date (2013-03-13) - CH01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
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appoint-corporate-secretary-company-with-name (2013-06-18) - AP04
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termination-director-company-with-name (2013-03-01) - TM01
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statement-of-companys-objects (2013-06-27) - CC04
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change-person-director-company-with-change-date (2013-07-19) - CH01
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change-sail-address-company (2013-07-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-group (2013-10-08) - AA
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resolution (2013-06-27) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-02-29) - AA
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resolution (2012-06-19) - RESOLUTIONS
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memorandum-articles (2012-06-19) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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capital-allotment-shares (2012-06-19) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-29) - CH04
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accounts-with-accounts-type-total-exemption-full (2011-05-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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capital-allotment-shares (2010-07-01) - SH01
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appoint-person-director-company-with-name (2010-06-21) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-07-21) - NEWINC
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legacy (2009-07-29) - 225
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legacy (2009-07-29) - 88(2)