Established in 2004, Red Bend Software Ltd has its registered office in London. The companies directors are listed as Iasenza, Marisa Brenda, Salinger, Yoram, Red Bend Limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IASENZA, Marisa Brenda | 26 June 2017 | 20 July 2018 | 1 |
| SALINGER, Yoram | 23 August 2010 | 02 November 2015 | 1 |
| RED BEND LIMITED | 20 August 2004 | 02 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 November 2019 | |
| RESOLUTIONS - N/A | 20 November 2019 | |
| LIQ01 - N/A | 20 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 November 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| MR04 - N/A | 22 August 2019 | |
| RESOLUTIONS - N/A | 10 July 2019 | |
| SH01 - Return of Allotment of shares | 10 July 2019 | |
| RESOLUTIONS - N/A | 28 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 June 2019 | |
| SH19 - Statement of capital | 28 June 2019 | |
| CAP-SS - N/A | 28 June 2019 | |
| RESOLUTIONS - N/A | 12 April 2019 | |
| CC04 - Statement of companies objects | 12 April 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 24 August 2018 | |
| CS01 - N/A | 18 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 12 December 2017 | |
| AA - Annual Accounts | 09 December 2017 | |
| DISS16(SOAS) - N/A | 09 December 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 November 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| CS01 - N/A | 01 September 2016 | |
| AP01 - Appointment of director | 20 November 2015 | |
| AP01 - Appointment of director | 20 November 2015 | |
| AA - Annual Accounts | 02 November 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| CH02 - Change of particulars for corporate director | 25 September 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM02 - Termination of appointment of secretary | 30 August 2013 | |
| AD01 - Change of registered office address | 20 August 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 24 August 2010 | |
| CH02 - Change of particulars for corporate director | 24 August 2010 | |
| AP01 - Appointment of director | 23 August 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 287 - Change in situation or address of Registered Office | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 04 September 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 123 - Notice of increase in nominal capital | 10 January 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
| 395 - Particulars of a mortgage or charge | 27 July 2006 | |
| 363s - Annual Return | 13 September 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 November 2004 | |
| 225 - Change of Accounting Reference Date | 16 November 2004 | |
| NEWINC - New incorporation documents | 20 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 July 2006 | Fully Satisfied |
N/A |
