About

Registered Number: 06892040
Date of Incorporation: 29/04/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Suite 5, South Lodge, 61 Ham Common, Richmond, Surrey, TW10 7JL

 

Richmond Point Capital Ltd was registered on 29 April 2009 with its registered office in Richmond, Surrey, it has a status of "Active". The current directors of the business are listed as Bachelier, Michel Paul, Growth Global Ltd, Growth Global Ltd, Ahmed, Israr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACHELIER, Michel Paul 25 April 2018 - 1
AHMED, Israr 18 October 2018 20 November 2019 1
Secretary Name Appointed Resigned Total Appointments
GROWTH GLOBAL LTD 29 April 2009 27 November 2016 1
GROWTH GLOBAL LTD 29 April 2009 20 November 2015 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 08 January 2020
TM01 - Termination of appointment of director 20 November 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 25 January 2019
AP01 - Appointment of director 18 October 2018
AP01 - Appointment of director 27 April 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 13 March 2017
AP01 - Appointment of director 25 January 2017
SH01 - Return of Allotment of shares 06 January 2017
TM02 - Termination of appointment of secretary 28 November 2016
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 05 January 2016
CERTNM - Change of name certificate 10 December 2015
TM01 - Termination of appointment of director 20 November 2015
AP01 - Appointment of director 20 November 2015
TM02 - Termination of appointment of secretary 20 November 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 20 May 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 01 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 24 May 2011
CH04 - Change of particulars for corporate secretary 23 May 2011
AA - Annual Accounts 29 January 2011
AP04 - Appointment of corporate secretary 19 May 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH04 - Change of particulars for corporate secretary 19 May 2010
NEWINC - New incorporation documents 29 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.