About

Registered Number: 06170164
Date of Incorporation: 19/03/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY,

 

Founded in 2007, Rds Capital Family Office Ltd are based in Barnet, it's status is listed as "Active". Asghar, Anis, Shakhani, Ronit, Shakhani, Soraya are listed as directors of the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAKHANI, Ronit 26 March 2007 27 November 2012 1
SHAKHANI, Soraya 09 February 2016 12 December 2016 1
Secretary Name Appointed Resigned Total Appointments
ASGHAR, Anis 21 November 2012 30 November 2012 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 17 December 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 02 March 2017
TM01 - Termination of appointment of director 17 January 2017
AP01 - Appointment of director 20 October 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 20 April 2016
CH01 - Change of particulars for director 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
AP01 - Appointment of director 17 March 2016
AD01 - Change of registered office address 17 March 2016
AAMD - Amended Accounts 02 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 23 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 26 March 2014
AR01 - Annual Return 24 February 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 29 November 2013
AA01 - Change of accounting reference date 29 August 2013
CERTNM - Change of name certificate 11 April 2013
CONNOT - N/A 11 April 2013
AR01 - Annual Return 27 March 2013
SH08 - Notice of name or other designation of class of shares 15 March 2013
SH01 - Return of Allotment of shares 15 March 2013
AAMD - Amended Accounts 05 February 2013
AP01 - Appointment of director 30 January 2013
AA - Annual Accounts 07 January 2013
TM02 - Termination of appointment of secretary 03 January 2013
TM02 - Termination of appointment of secretary 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
AD01 - Change of registered office address 03 January 2013
AR01 - Annual Return 27 November 2012
AD04 - Change of location of company records to the registered office 27 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2012
AD01 - Change of registered office address 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
AP01 - Appointment of director 22 November 2012
AP03 - Appointment of secretary 22 November 2012
SH01 - Return of Allotment of shares 21 November 2012
RESOLUTIONS - N/A 28 August 2012
MEM/ARTS - N/A 28 August 2012
CC04 - Statement of companies objects 28 August 2012
AP01 - Appointment of director 21 June 2012
AR01 - Annual Return 03 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2012
CH01 - Change of particulars for director 11 January 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
AA - Annual Accounts 02 February 2010
TM01 - Termination of appointment of director 17 December 2009
TM02 - Termination of appointment of secretary 17 December 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
RESOLUTIONS - N/A 22 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2007
CERTNM - Change of name certificate 14 May 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
287 - Change in situation or address of Registered Office 27 March 2007
NEWINC - New incorporation documents 19 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.