Established in 1989, Rdm Factors Ltd has its registered office in London, it's status at Companies House is "Active". The organisation has 6 directors listed as Haujes, David Jonathan, Alexander, Michael Charles, Curtis, John Peter Michael, Hillier, Christopher Bruce, Newton-tyers, Julian David, Walker, Allan Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Michael Charles | 01 January 1995 | 15 December 2006 | 1 |
| CURTIS, John Peter Michael | 01 January 1994 | 12 December 2003 | 1 |
| HILLIER, Christopher Bruce | 28 January 2000 | 30 April 2002 | 1 |
| NEWTON-TYERS, Julian David | 01 June 2000 | 15 December 2006 | 1 |
| WALKER, Allan Michael | 10 December 1999 | 27 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAUJES, David Jonathan | N/A | 03 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| AP01 - Appointment of director | 28 May 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 19 July 2018 | |
| AD01 - Change of registered office address | 01 May 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AP01 - Appointment of director | 04 November 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| MR04 - N/A | 24 December 2013 | |
| MISC - Miscellaneous document | 11 December 2013 | |
| AR01 - Annual Return | 24 October 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| TM01 - Termination of appointment of director | 12 August 2013 | |
| TM01 - Termination of appointment of director | 12 August 2013 | |
| TM02 - Termination of appointment of secretary | 11 August 2013 | |
| AD01 - Change of registered office address | 11 August 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| SH19 - Statement of capital | 19 February 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 February 2010 | |
| CAP-SS - N/A | 19 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 08 February 2010 | |
| RESOLUTIONS - N/A | 22 January 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| 395 - Particulars of a mortgage or charge | 05 April 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363s - Annual Return | 19 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| RESOLUTIONS - N/A | 06 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| 395 - Particulars of a mortgage or charge | 28 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 363s - Annual Return | 19 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 September 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 30 July 2005 | |
| 169 - Return by a company purchasing its own shares | 31 August 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| RESOLUTIONS - N/A | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 31 August 2003 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2002 | |
| AUD - Auditor's letter of resignation | 13 September 2001 | |
| 363s - Annual Return | 24 August 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 363s - Annual Return | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 19 January 2000 | |
| RESOLUTIONS - N/A | 20 December 1999 | |
| RESOLUTIONS - N/A | 20 December 1999 | |
| RESOLUTIONS - N/A | 20 December 1999 | |
| RESOLUTIONS - N/A | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 December 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1999 | |
| 123 - Notice of increase in nominal capital | 20 December 1999 | |
| MEM/ARTS - N/A | 07 December 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 29 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 December 1998 | |
| 363a - Annual Return | 29 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| 363s - Annual Return | 09 September 1997 | |
| AA - Annual Accounts | 14 May 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 1997 | |
| 288 - N/A | 08 September 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| 288 - N/A | 07 November 1995 | |
| AA - Annual Accounts | 19 May 1995 | |
| 288 - N/A | 16 January 1995 | |
| 363s - Annual Return | 06 October 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| 288 - N/A | 14 January 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1993 | |
| 288 - N/A | 15 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 1993 | |
| 123 - Notice of increase in nominal capital | 11 January 1993 | |
| 288 - N/A | 15 December 1992 | |
| 363b - Annual Return | 02 December 1992 | |
| 363a - Annual Return | 02 December 1992 | |
| AA - Annual Accounts | 19 November 1992 | |
| RESOLUTIONS - N/A | 01 October 1992 | |
| 395 - Particulars of a mortgage or charge | 20 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 July 1991 | |
| 363 - Annual Return | 13 January 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 288 - N/A | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1989 | |
| 395 - Particulars of a mortgage or charge | 06 October 1989 | |
| RESOLUTIONS - N/A | 03 October 1989 | |
| RESOLUTIONS - N/A | 27 September 1989 | |
| 288 - N/A | 27 September 1989 | |
| CERTNM - Change of name certificate | 20 September 1989 | |
| 287 - Change in situation or address of Registered Office | 15 September 1989 | |
| NEWINC - New incorporation documents | 17 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 27 March 2008 | Fully Satisfied |
N/A |
| All assets debenture | 15 December 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets | 30 December 1999 | Fully Satisfied |
N/A |
| Deed of debenture | 31 December 1991 | Fully Satisfied |
N/A |
| Debenture | 04 October 1989 | Fully Satisfied |
N/A |
