Rci Points Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The business has 13 directors listed as Bacon, Philip, Beetlestone, Sue, Coleman, Maren Ruth, Dowing, Fiona, Downing, Fiona Gwen, Friedlander, Hyman, Pearson, Michael, Pnematicatos, Michael Costa, Sharp, Steven John, Stead, John, Steele, Adrian Moncur, Taylor, Robert, Webb, Ruth Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACON, Philip | 11 August 1999 | 15 February 2002 | 1 |
| BEETLESTONE, Sue | 07 September 2003 | 24 October 2014 | 1 |
| COLEMAN, Maren Ruth | 11 August 2010 | 01 March 2011 | 1 |
| DOWING, Fiona | 12 July 2007 | 20 October 2008 | 1 |
| DOWNING, Fiona Gwen | 28 August 2001 | 17 June 2004 | 1 |
| FRIEDLANDER, Hyman | 13 August 1997 | 27 April 1999 | 1 |
| PEARSON, Michael | 25 March 2000 | 07 September 2003 | 1 |
| PNEMATICATOS, Michael Costa | 13 August 1997 | 27 April 1999 | 1 |
| SHARP, Steven John | 11 August 2004 | 14 April 2005 | 1 |
| STEAD, John | 15 January 2007 | 04 January 2008 | 1 |
| STEELE, Adrian Moncur | 20 October 2008 | 31 March 2009 | 1 |
| TAYLOR, Robert | 25 March 2000 | 22 January 2006 | 1 |
| WEBB, Ruth Ann | 01 February 2011 | 28 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 13 March 2020 | |
| AP01 - Appointment of director | 13 March 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| AP01 - Appointment of director | 25 July 2019 | |
| TM01 - Termination of appointment of director | 25 July 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| AD01 - Change of registered office address | 24 April 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| TM01 - Termination of appointment of director | 21 March 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| RESOLUTIONS - N/A | 05 November 2014 | |
| AD01 - Change of registered office address | 28 October 2014 | |
| TM02 - Termination of appointment of secretary | 28 October 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| AD01 - Change of registered office address | 05 October 2011 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| TM02 - Termination of appointment of secretary | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| AP04 - Appointment of corporate secretary | 04 February 2011 | |
| AD01 - Change of registered office address | 04 February 2011 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| TM01 - Termination of appointment of director | 06 August 2010 | |
| TM01 - Termination of appointment of director | 19 July 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AA - Annual Accounts | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
| 287 - Change in situation or address of Registered Office | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| 363a - Annual Return | 11 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 363a - Annual Return | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363a - Annual Return | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363a - Annual Return | 05 February 2003 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| MEM/ARTS - N/A | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 363a - Annual Return | 31 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| CERTNM - Change of name certificate | 15 March 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
| 363a - Annual Return | 12 March 1999 | |
| RESOLUTIONS - N/A | 17 April 1998 | |
| 363a - Annual Return | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 225 - Change of Accounting Reference Date | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
| NEWINC - New incorporation documents | 28 January 1997 |
