Remarqua Ltd was registered on 11 April 2005 and has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The business has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILTON, Michael Walter | 11 April 2005 | 14 August 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 April 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 23 December 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 27 December 2017 | |
SH01 - Return of Allotment of shares | 01 November 2017 | |
PSC07 - N/A | 01 November 2017 | |
RESOLUTIONS - N/A | 17 October 2017 | |
TM01 - Termination of appointment of director | 28 September 2017 | |
TM02 - Termination of appointment of secretary | 28 September 2017 | |
TM01 - Termination of appointment of director | 27 September 2017 | |
TM02 - Termination of appointment of secretary | 27 September 2017 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 27 December 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AD01 - Change of registered office address | 25 May 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
CH03 - Change of particulars for secretary | 24 May 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 03 December 2013 | |
RESOLUTIONS - N/A | 30 October 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 October 2013 | |
MEM/ARTS - N/A | 30 October 2013 | |
CC04 - Statement of companies objects | 30 October 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 18 May 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
AA - Annual Accounts | 08 December 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 29 January 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 08 May 2008 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 04 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2006 | |
363a - Annual Return | 21 April 2006 | |
287 - Change in situation or address of Registered Office | 03 November 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
225 - Change of Accounting Reference Date | 07 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2005 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
NEWINC - New incorporation documents | 11 April 2005 |