RMS CAPITAL LLP
In Liquidation
General Information
NAME
RMS CAPITAL LLP
COMPANY NUMBER
OC386482
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/07/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2020
ACCOUNTS MADE UP TO
31/07/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8DS
Fourth Floor,
11 Berkeley Street
London
W1J 8DS
W1J 8DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about RMS CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RMS CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMS CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2013 - Present (11 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
12/09/2013 - Present (11 years and 1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
02/12/2013 - Present (10 years and 11 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
08/07/2013 - 02/12/2013 (4 months) Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/11/2013 - 18/08/2015 (1 years and 9 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 04/12/2018 | Vasileios Papaioannou (924489331) has left the board |
| 11/09/2018 | New Board Member Simon James Black (914921123) Appointed |
| 04/08/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Georgios Alper Ercan (924489345) Appointed |
| 06/04/2018 | New Board Member Vasileios Papaioannou (924489331) Appointed |
| 11/08/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 29/05/2017 | Change in Reg. Office |
| 10/11/2016 | Donald Dimitri Percival (908613437) has left the board |
| 16/07/2016 | New Annual Return filed |
| 08/07/2016 | Fadi Zaher (919558348) has left the board |
| 08/07/2016 | New Accounts filed |
| 26/11/2015 | New Board Member Andrew James Carrier (915855561) Appointed |
| 26/11/2015 | New Board Member Amir Mohammad Nabi (920293814) Appointed |
| 26/11/2015 | Alla Glendenning (918360713) has left the board |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Fadi Zaher (919558348) Appointed |
| 22/04/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member Denis Nagi (918147687) Appointed |
| 24/12/2013 | Denis Nagi (918360657) has left the board |
| 16/12/2013 | New Board Member Sanjay Maraj (918181432) Appointed |
| 16/12/2013 | Change in Reg. Office |
| 16/12/2013 | New Board Member Denis Nagi (918360657) Appointed |
| 16/12/2013 | New Board Member Alla Glendenning (918360713) Appointed |
| 16/12/2013 | New Board Member Donald Dimitri Percival (908613437) Appointed |
| 16/12/2013 | Margaret Elizabeth Frances Muldoon (917561477) has left the board |
| 28/10/2013 | Change in Reg. Office |
| 07/10/2013 | Change in Reg. Office |
| 27/09/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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