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.
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 |
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 |