About

Registered Number: 08443465
Date of Incorporation: 13/03/2013 (8 years and 1 month ago)
Company Status: Active
Registered Address: 5 New Street Square, London, EC4A 3TW,

 

Redux Management Ltd was founded on 13 March 2013 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Redux Management Ltd. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 06 October 2018
AD01 - Change of registered office address 29 August 2018
CS01 - N/A 13 March 2018
TM01 - Termination of appointment of director 20 October 2017
TM01 - Termination of appointment of director 20 October 2017
AP01 - Appointment of director 20 October 2017
AP04 - Appointment of corporate secretary 20 October 2017
AP01 - Appointment of director 20 October 2017
AA - Annual Accounts 27 July 2017
MR04 - N/A 26 July 2017
CS01 - N/A 07 April 2017
MR01 - N/A 25 January 2017
RESOLUTIONS - N/A 06 January 2017
TM01 - Termination of appointment of director 29 November 2016
AD01 - Change of registered office address 10 October 2016
AA - Annual Accounts 24 May 2016
AA01 - Change of accounting reference date 20 April 2016
AR01 - Annual Return 05 April 2016
RESOLUTIONS - N/A 08 March 2016
AP01 - Appointment of director 04 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 12 December 2014
SH01 - Return of Allotment of shares 30 July 2014
RESOLUTIONS - N/A 17 July 2014
SH10 - Notice of particulars of variation of rights attached to shares 17 July 2014
SH08 - Notice of name or other designation of class of shares 17 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 July 2014
MA - Memorandum and Articles 17 July 2014
AR01 - Annual Return 14 March 2014
AD01 - Change of registered office address 14 March 2014
NEWINC - New incorporation documents 13 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 January 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.