Remitix Ltd was registered on 27 October 2004 with its registered office in Bristol, it's status in the Companies House registry is set to "Active". This organisation has 8 directors listed as Bennett, Owen Dougal Gavin, Jankee Persand, Bavita, Jury, Andrew Ronald, Pelegrin, Borislav Ivan, Fuller, John Stewart, Burrell, Robert Bruce, Isaacs, Leon David, Nugent, Brian in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JANKEE PERSAND, Bavita | 19 July 2016 | - | 1 |
| JURY, Andrew Ronald | 06 September 2018 | - | 1 |
| PELEGRIN, Borislav Ivan | 19 July 2016 | - | 1 |
| BURRELL, Robert Bruce | 29 October 2004 | 08 May 2015 | 1 |
| ISAACS, Leon David | 17 May 2016 | 01 April 2017 | 1 |
| NUGENT, Brian | 29 October 2004 | 31 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Owen Dougal Gavin | 05 November 2015 | - | 1 |
| FULLER, John Stewart | 20 August 2013 | 05 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| CH01 - Change of particulars for director | 02 April 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 02 October 2019 | |
| CH01 - Change of particulars for director | 16 August 2019 | |
| CH01 - Change of particulars for director | 15 August 2019 | |
| CH01 - Change of particulars for director | 15 August 2019 | |
| CH01 - Change of particulars for director | 15 August 2019 | |
| CH03 - Change of particulars for secretary | 15 August 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AP01 - Appointment of director | 11 September 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| AD01 - Change of registered office address | 28 March 2018 | |
| CS01 - N/A | 04 October 2017 | |
| CH01 - Change of particulars for director | 04 October 2017 | |
| CH01 - Change of particulars for director | 03 October 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| SH01 - Return of Allotment of shares | 17 March 2017 | |
| RESOLUTIONS - N/A | 10 March 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AP01 - Appointment of director | 19 July 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| AP03 - Appointment of secretary | 05 November 2015 | |
| TM02 - Termination of appointment of secretary | 05 November 2015 | |
| AA - Annual Accounts | 02 November 2015 | |
| TM02 - Termination of appointment of secretary | 20 October 2015 | |
| MR04 - N/A | 20 October 2015 | |
| MR04 - N/A | 20 October 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA01 - Change of accounting reference date | 01 September 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| TM02 - Termination of appointment of secretary | 21 August 2013 | |
| AP03 - Appointment of secretary | 20 August 2013 | |
| CERTNM - Change of name certificate | 10 July 2013 | |
| CONNOT - N/A | 10 July 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| RESOLUTIONS - N/A | 02 June 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AD01 - Change of registered office address | 30 November 2009 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| 225 - Change of Accounting Reference Date | 01 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 225 - Change of Accounting Reference Date | 08 May 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| 287 - Change in situation or address of Registered Office | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2006 | |
| 287 - Change in situation or address of Registered Office | 30 January 2006 | |
| 363a - Annual Return | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 287 - Change in situation or address of Registered Office | 24 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| NEWINC - New incorporation documents | 27 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 March 2010 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 03 March 2010 | Fully Satisfied |
N/A |
