REFERENCE CAPITAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
REFERENCE CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
07252060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
12/05/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2021
ACCOUNTS MADE UP TO
29/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 02075456000
TPS: No
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 17/03/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about REFERENCE CAPITAL INVESTMENTS LIMITED?
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 REFERENCE CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFERENCE CAPITAL INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 17/03/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 01/11/2019 | Nicholas John Bland (914030973) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Company Secretary Andrew William Bartlett (924119911) Appointed |
| 15/12/2017 | Scott Linsley (920863922) has left the board |
| 23/10/2017 | New Board Member Edward Ralph (923920467) Appointed |
| 17/10/2017 | New Accounts filed |
| 21/08/2017 | New Board Member Roger Koep (923695643) Appointed |
| 18/07/2017 | New Annual Return filed |
| 23/06/2017 | Ivona Milic (917721352) has left the board |
| 11/10/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 02/06/2016 | New Company Secretary Scott Linsley (920863922) Appointed |
| 01/06/2016 | Lynda Ellis (918059147) has left the board |
| 01/06/2016 | Joanne Louise Bagshaw (920254873) has left the board |
| 12/11/2015 | New Company Secretary Joanne Louise Bagshaw (920254873) Appointed |
| 03/11/2015 | Adam Paul Rutherford (915120693) has left the board |
| 07/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 11/06/2015 | New Board Member Nicholas John Bland (914030973) Appointed |
| 11/06/2015 | Sally Margaret Gilding (917752658) has left the board |
| 30/09/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 17/09/2013 | New Board Member Sally Margaret Gilding (917752658) Appointed |
| 17/09/2013 | Sally Gilding (918111417) has left the board |
| 10/09/2013 | New Board Member Sally Gilding (918111417) Appointed |
| 16/08/2013 | Rafe Morton (911705291) has left the board |
| 16/08/2013 | New Company Secretary Lynda Ellis (918059147) Appointed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Louise Delaney (915120694) has left the board |
| 09/04/2013 | New Board Member Ivona Milic (917721352) Appointed |
| 09/04/2013 | Amit Bordia (915120696) has left the board |
| 16/01/2013 | David Dorian Oliver Keen (907763749) has left the board |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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