About

Registered Number: 03376589
Date of Incorporation: 27/05/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 57 Berkeley Square Berkeley Square, Lansdowne House, London, W1J 6ER,

 

R J H Trading Ltd was founded on 27 May 1997, it's status in the Companies House registry is set to "Active". The companies directors are listed as Swindon, Charlotte Alison, Los, Cathelijne at Companies House. We don't currently know the number of employees at R J H Trading Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWINDON, Charlotte Alison 29 May 1998 - 1
LOS, Cathelijne 07 July 2010 04 March 2011 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 03 March 2020
AD01 - Change of registered office address 21 October 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 05 November 2018
AA01 - Change of accounting reference date 27 July 2018
CS01 - N/A 07 June 2018
AD01 - Change of registered office address 12 March 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 24 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH03 - Change of particulars for secretary 17 July 2014
AUD - Auditor's letter of resignation 27 June 2014
AA - Annual Accounts 01 November 2013
MR04 - N/A 21 October 2013
AR01 - Annual Return 06 June 2013
MG01 - Particulars of a mortgage or charge 06 December 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 13 June 2012
MG01 - Particulars of a mortgage or charge 19 July 2011
AR01 - Annual Return 20 June 2011
TM01 - Termination of appointment of director 09 March 2011
AA - Annual Accounts 25 February 2011
AA - Annual Accounts 25 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
AP01 - Appointment of director 05 August 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2009
225 - Change of Accounting Reference Date 16 December 2008
MISC - Miscellaneous document 25 November 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 04 October 2007
AUD - Auditor's letter of resignation 03 July 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 16 March 2007
395 - Particulars of a mortgage or charge 21 February 2007
363s - Annual Return 29 June 2006
395 - Particulars of a mortgage or charge 28 June 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 13 September 2002
AA - Annual Accounts 25 January 2002
395 - Particulars of a mortgage or charge 01 August 2001
287 - Change in situation or address of Registered Office 18 June 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 21 January 2000
363a - Annual Return 26 July 1999
AA - Annual Accounts 10 February 1999
288a - Notice of appointment of directors or secretaries 08 July 1998
363a - Annual Return 30 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1997
225 - Change of Accounting Reference Date 24 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
287 - Change in situation or address of Registered Office 06 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
NEWINC - New incorporation documents 27 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 03 December 2012 Outstanding

N/A

A trade finance security deed 14 July 2011 Outstanding

N/A

Memorandum of deposit relating to good and negotiable instruments and other documents 05 February 2007 Fully Satisfied

N/A

Trade finance security agreement 19 June 2006 Fully Satisfied

N/A

Mortgage debenture 27 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.