About

Registered Number: 02989761
Date of Incorporation: 14/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB,

 

Based in London, Realm Enterprises (UK) Ltd was registered on 14 November 1994, it's status is listed as "Active". The companies directors are listed as Parsons, Fiona Helen, Accomplish Corporate Services Limited, Finnigen Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Fiona Helen 20 August 1997 02 January 2001 1
ACCOMPLISH CORPORATE SERVICES LIMITED 06 February 2012 28 June 2017 1
FINNIGEN LIMITED 20 October 2003 06 February 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 23 May 2020
TM01 - Termination of appointment of director 23 May 2020
AA - Annual Accounts 30 March 2020
CH01 - Change of particulars for director 14 February 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 21 March 2019
AP01 - Appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 16 November 2017
TM01 - Termination of appointment of director 17 July 2017
AP01 - Appointment of director 12 July 2017
TM01 - Termination of appointment of director 12 July 2017
AP01 - Appointment of director 12 July 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 14 November 2016
CH02 - Change of particulars for corporate director 16 August 2016
CH04 - Change of particulars for corporate secretary 15 August 2016
AD01 - Change of registered office address 15 August 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 03 May 2012
TM02 - Termination of appointment of secretary 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
AP04 - Appointment of corporate secretary 06 February 2012
AP02 - Appointment of corporate director 06 February 2012
AD01 - Change of registered office address 01 February 2012
AA - Annual Accounts 24 January 2012
AA - Annual Accounts 24 January 2012
AA - Annual Accounts 24 January 2012
AA - Annual Accounts 24 January 2012
AA - Annual Accounts 24 January 2012
AP01 - Appointment of director 24 January 2012
AR01 - Annual Return 24 January 2012
AR01 - Annual Return 24 January 2012
AR01 - Annual Return 24 January 2012
AR01 - Annual Return 24 January 2012
AR01 - Annual Return 24 January 2012
AR01 - Annual Return 24 January 2012
RT01 - Application for administrative restoration to the register 23 January 2012
GAZ2 - Second notification of strike-off action in London Gazette 08 January 2008
GAZ1 - First notification of strike-off action in London Gazette 18 September 2007
AA - Annual Accounts 22 June 2006
AA - Annual Accounts 29 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 November 2005
363s - Annual Return 25 November 2005
AA - Annual Accounts 13 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 March 2005
287 - Change in situation or address of Registered Office 19 January 2005
363s - Annual Return 26 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 April 2004
AA - Annual Accounts 23 January 2004
363a - Annual Return 12 January 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288c - Notice of change of directors or secretaries or in their particulars 21 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 April 2003
363s - Annual Return 09 February 2003
RESOLUTIONS - N/A 11 September 2002
RESOLUTIONS - N/A 11 September 2002
RESOLUTIONS - N/A 11 September 2002
RESOLUTIONS - N/A 11 September 2002
AA - Annual Accounts 23 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 April 2002
288c - Notice of change of directors or secretaries or in their particulars 18 January 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 25 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 March 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 27 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 February 2000
363s - Annual Return 23 November 1999
288c - Notice of change of directors or secretaries or in their particulars 20 September 1999
AA - Annual Accounts 03 August 1999
288c - Notice of change of directors or secretaries or in their particulars 02 May 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 February 1999
363s - Annual Return 25 November 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
287 - Change in situation or address of Registered Office 15 June 1998
AA - Annual Accounts 22 May 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 March 1998
363s - Annual Return 12 December 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
AA - Annual Accounts 31 July 1997
363b - Annual Return 21 April 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 March 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
287 - Change in situation or address of Registered Office 01 October 1996
RESOLUTIONS - N/A 02 August 1996
AA - Annual Accounts 02 August 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 April 1996
363s - Annual Return 21 November 1995
RESOLUTIONS - N/A 14 November 1995
RESOLUTIONS - N/A 14 November 1995
RESOLUTIONS - N/A 14 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1995
288 - N/A 07 March 1995
287 - Change in situation or address of Registered Office 03 March 1995
288 - N/A 03 March 1995
288 - N/A 03 March 1995
287 - Change in situation or address of Registered Office 16 February 1995
NEWINC - New incorporation documents 14 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.