Founded in 1963, Registered Holdings Ltd have registered office in London, it has a status of "Active". There is one director listed as Bennett, William Frederick for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, William Frederick | 15 March 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 09 December 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 18 November 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AP03 - Appointment of secretary | 19 March 2013 | |
TM02 - Termination of appointment of secretary | 19 February 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 31 January 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 24 January 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363a - Annual Return | 14 February 2007 | |
AA - Annual Accounts | 11 January 2007 | |
AA - Annual Accounts | 20 February 2006 | |
363a - Annual Return | 24 January 2006 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 02 March 2005 | |
287 - Change in situation or address of Registered Office | 12 August 2004 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 14 March 2003 | |
AA - Annual Accounts | 01 March 2003 | |
363s - Annual Return | 14 March 2002 | |
AA - Annual Accounts | 28 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
363s - Annual Return | 05 March 2001 | |
AA - Annual Accounts | 23 February 2001 | |
AA - Annual Accounts | 02 March 2000 | |
363s - Annual Return | 25 February 2000 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
363s - Annual Return | 11 March 1999 | |
AA - Annual Accounts | 22 February 1999 | |
288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
AA - Annual Accounts | 25 February 1998 | |
363s - Annual Return | 09 February 1998 | |
363s - Annual Return | 18 February 1997 | |
AA - Annual Accounts | 21 November 1996 | |
288 - N/A | 21 May 1996 | |
288 - N/A | 21 May 1996 | |
288 - N/A | 21 May 1996 | |
288 - N/A | 21 May 1996 | |
363s - Annual Return | 27 February 1996 | |
AA - Annual Accounts | 25 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1995 | |
363s - Annual Return | 20 February 1995 | |
AA - Annual Accounts | 15 December 1994 | |
AA - Annual Accounts | 22 February 1994 | |
363s - Annual Return | 17 February 1994 | |
288 - N/A | 14 September 1993 | |
363s - Annual Return | 22 March 1993 | |
AA - Annual Accounts | 24 February 1993 | |
288 - N/A | 24 August 1992 | |
288 - N/A | 27 July 1992 | |
AA - Annual Accounts | 16 April 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1992 | |
363b - Annual Return | 10 February 1992 | |
288 - N/A | 19 September 1991 | |
287 - Change in situation or address of Registered Office | 09 July 1991 | |
AA - Annual Accounts | 12 February 1991 | |
363a - Annual Return | 04 February 1991 | |
363 - Annual Return | 23 April 1990 | |
AA - Annual Accounts | 23 February 1990 | |
363 - Annual Return | 04 May 1989 | |
AA - Annual Accounts | 26 April 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 April 1989 | |
287 - Change in situation or address of Registered Office | 30 January 1989 | |
363 - Annual Return | 27 May 1988 | |
AA - Annual Accounts | 28 April 1988 | |
395 - Particulars of a mortgage or charge | 01 December 1987 | |
288 - N/A | 14 September 1987 | |
395 - Particulars of a mortgage or charge | 21 July 1987 | |
395 - Particulars of a mortgage or charge | 15 April 1987 | |
363 - Annual Return | 13 April 1987 | |
395 - Particulars of a mortgage or charge | 07 April 1987 | |
AA - Annual Accounts | 24 February 1987 | |
288 - N/A | 07 February 1987 | |
395 - Particulars of a mortgage or charge | 01 February 1987 | |
363 - Annual Return | 17 January 1987 | |
395 - Particulars of a mortgage or charge | 17 November 1986 | |
395 - Particulars of a mortgage or charge | 11 September 1986 | |
395 - Particulars of a mortgage or charge | 11 September 1986 | |
395 - Particulars of a mortgage or charge | 11 September 1986 | |
395 - Particulars of a mortgage or charge | 30 July 1986 | |
123 - Notice of increase in nominal capital | 06 February 1968 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security which was presented for registration in scotland on 23.11.87 | 23 November 1987 | Fully Satisfied |
N/A |
Legal charge | 08 July 1987 | Fully Satisfied |
N/A |
Legal charge | 10 April 1987 | Fully Satisfied |
N/A |
Legal charge | 02 April 1987 | Fully Satisfied |
N/A |
Legal charge | 28 October 1986 | Fully Satisfied |
N/A |
Legal charge | 04 September 1986 | Fully Satisfied |
N/A |
Legal charge | 04 September 1986 | Fully Satisfied |
N/A |
Legal charge | 04 September 1986 | Fully Satisfied |
N/A |
Legal charge | 22 July 1986 | Fully Satisfied |
N/A |
Legal charge | 26 March 1986 | Fully Satisfied |
N/A |
Legal charge | 18 March 1986 | Fully Satisfied |
N/A |
Legal charge | 18 March 1986 | Fully Satisfied |
N/A |
Legal charge | 27 January 1986 | Fully Satisfied |
N/A |
Legal charge | 20 September 1985 | Fully Satisfied |
N/A |
Legal charge | 04 July 1985 | Fully Satisfied |
N/A |
Legal charge | 15 April 1985 | Fully Satisfied |
N/A |
Legal charge | 26 March 1985 | Fully Satisfied |
N/A |
Legal charge | 05 March 1985 | Fully Satisfied |
N/A |
Legal charge | 05 March 1985 | Fully Satisfied |
N/A |
Legal charge | 28 January 1985 | Fully Satisfied |
N/A |
Legal charge | 18 January 1985 | Fully Satisfied |
N/A |
Legal charge | 13 December 1984 | Fully Satisfied |
N/A |
Legal charge | 06 December 1984 | Fully Satisfied |
N/A |
Legal charge | 23 November 1984 | Fully Satisfied |
N/A |
Legal charge | 13 July 1984 | Fully Satisfied |
N/A |
Legal charge | 13 July 1984 | Fully Satisfied |
N/A |
Legal charge | 11 July 1984 | Fully Satisfied |
N/A |
Legal charge | 11 July 1984 | Fully Satisfied |
N/A |
Legal charge | 04 July 1984 | Fully Satisfied |
N/A |
Legal charge | 04 July 1984 | Fully Satisfied |
N/A |
Legal charge | 17 May 1984 | Fully Satisfied |
N/A |
Legal charge | 17 May 1984 | Fully Satisfied |
N/A |
Legal charge | 22 November 1983 | Fully Satisfied |
N/A |
Legal charge | 21 October 1983 | Fully Satisfied |
N/A |
Legal charge | 06 September 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 24 March 1983 | Fully Satisfied |
N/A |
Legal charge | 24 March 1983 | Fully Satisfied |
N/A |
Legal charge | 24 March 1983 | Fully Satisfied |
N/A |
Legal charge | 01 March 1983 | Fully Satisfied |
N/A |
Legal charge | 04 January 1983 | Fully Satisfied |
N/A |
Legal charge | 24 November 1982 | Fully Satisfied |
N/A |
Legal charge | 24 November 1982 | Fully Satisfied |
N/A |
Legal charge | 24 November 1982 | Fully Satisfied |
N/A |
Legal charge | 29 September 1982 | Fully Satisfied |
N/A |
Legal charge | 29 September 1982 | Fully Satisfied |
N/A |
Legal charge | 29 September 1982 | Fully Satisfied |
N/A |
Legal charge | 29 September 1982 | Fully Satisfied |
N/A |
Legal charge | 29 September 1982 | Fully Satisfied |
N/A |
Legal charge | 29 September 1982 | Fully Satisfied |
N/A |
Legal charge | 29 September 1982 | Fully Satisfied |
N/A |
Legal charge | 29 September 1982 | Fully Satisfied |
N/A |
Legal charge | 29 September 1982 | Fully Satisfied |
N/A |
Legal charge | 29 September 1982 | Fully Satisfied |
N/A |
Legal charge | 29 September 1982 | Fully Satisfied |
N/A |
Legal charge | 29 September 1982 | Fully Satisfied |
N/A |
Legal charge | 24 August 1982 | Fully Satisfied |
N/A |
Legal charge | 11 September 1981 | Fully Satisfied |
N/A |
Legal charge | 19 May 1981 | Fully Satisfied |
N/A |
Legal charge | 19 May 1981 | Fully Satisfied |
N/A |
Legal charge | 07 January 1981 | Fully Satisfied |
N/A |
Memo of deposit | 29 September 1971 | Fully Satisfied |
N/A |