About

Registered Number: 04642216
Date of Incorporation: 20/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

 

Ra Company Secretaries Ltd was founded on 20 January 2003 and has its registered office in London. We don't know the number of employees at this organisation. The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 21 January 2019
RESOLUTIONS - N/A 10 January 2019
CC04 - Statement of companies objects 10 January 2019
SH01 - Return of Allotment of shares 20 December 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 25 June 2015
AD01 - Change of registered office address 24 February 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 18 February 2014
TM01 - Termination of appointment of director 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
SH06 - Notice of cancellation of shares 17 October 2013
SH03 - Return of purchase of own shares 17 October 2013
SH03 - Return of purchase of own shares 17 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 19 February 2013
TM02 - Termination of appointment of secretary 09 October 2012
CH01 - Change of particulars for director 10 August 2012
CH01 - Change of particulars for director 10 August 2012
CH01 - Change of particulars for director 10 August 2012
CH03 - Change of particulars for secretary 10 August 2012
CH01 - Change of particulars for director 10 August 2012
CH01 - Change of particulars for director 10 August 2012
CH01 - Change of particulars for director 10 August 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 20 December 2011
AA - Annual Accounts 24 June 2011
CH01 - Change of particulars for director 02 March 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 22 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 May 2008
RESOLUTIONS - N/A 09 April 2008
MEM/ARTS - N/A 09 April 2008
123 - Notice of increase in nominal capital 09 April 2008
363a - Annual Return 28 February 2008
288b - Notice of resignation of directors or secretaries 16 July 2007
RESOLUTIONS - N/A 10 July 2007
RESOLUTIONS - N/A 10 July 2007
RESOLUTIONS - N/A 10 July 2007
123 - Notice of increase in nominal capital 10 July 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 10 February 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 10 February 2005
288c - Notice of change of directors or secretaries or in their particulars 08 February 2005
AA - Annual Accounts 04 August 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
363s - Annual Return 30 January 2004
225 - Change of Accounting Reference Date 30 October 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
NEWINC - New incorporation documents 20 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.