About

Registered Number: 07394226
Date of Incorporation: 01/10/2010 (14 years and 6 months ago)
Company Status: Active
Registered Address: The Singing Men's Chambers, 19 Minster Precincts, Peterborough, PE1 1XX

 

Having been setup in 2010, Ravenscroft Investments (UK) Ltd are based in Peterborough, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUSFIELD, Mark Le Conte 17 December 2015 - 1
KENYON, Michael Andrew Oldfield 01 October 2010 - 1
VARTAN, Andrew Jonathan Robertson 01 October 2010 - 1
MELLING, Simon Charles 20 March 2015 17 December 2015 1
NEWBOULD, Robin James 10 September 2019 12 June 2020 1
RAVENSCROFT, John Richard 20 March 2015 10 September 2019 1
Secretary Name Appointed Resigned Total Appointments
VARTAN, Andrew Jonathan Robertson 01 October 2010 - 1
HOLT, Jo 01 October 2010 01 October 2010 1

Filing History

Document Type Date
RESOLUTIONS - N/A 03 October 2020
AA - Annual Accounts 27 August 2020
TM01 - Termination of appointment of director 17 June 2020
SH01 - Return of Allotment of shares 24 March 2020
SH01 - Return of Allotment of shares 24 March 2020
CS01 - N/A 08 October 2019
TM01 - Termination of appointment of director 19 September 2019
AP01 - Appointment of director 17 September 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 22 March 2016
AP01 - Appointment of director 16 March 2016
TM01 - Termination of appointment of director 15 March 2016
AR01 - Annual Return 13 November 2015
SH01 - Return of Allotment of shares 05 November 2015
SH01 - Return of Allotment of shares 05 November 2015
RP04 - N/A 26 May 2015
AP01 - Appointment of director 20 May 2015
AP01 - Appointment of director 15 May 2015
AA - Annual Accounts 23 April 2015
RESOLUTIONS - N/A 21 April 2015
SH08 - Notice of name or other designation of class of shares 21 April 2015
AD01 - Change of registered office address 19 February 2015
CH01 - Change of particulars for director 19 February 2015
CH03 - Change of particulars for secretary 19 February 2015
AR01 - Annual Return 07 October 2014
SH01 - Return of Allotment of shares 02 October 2014
SH01 - Return of Allotment of shares 16 September 2014
AA - Annual Accounts 10 September 2014
RESOLUTIONS - N/A 06 September 2014
AD01 - Change of registered office address 17 July 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 11 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2011
AA - Annual Accounts 30 September 2011
AA01 - Change of accounting reference date 19 April 2011
SH01 - Return of Allotment of shares 26 October 2010
AP03 - Appointment of secretary 26 October 2010
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
AD01 - Change of registered office address 26 October 2010
TM02 - Termination of appointment of secretary 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
NEWINC - New incorporation documents 01 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.