Remsdaq Ltd was setup in 1997, it's status is listed as "Active". There are 4 directors listed as Breen, Terence James, Colston, Raymond John, Napier, Paul William, Taylor, Martyn James for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREEN, Terence James | 23 January 1998 | - | 1 |
| COLSTON, Raymond John | 23 January 1998 | - | 1 |
| NAPIER, Paul William | 23 January 1998 | - | 1 |
| TAYLOR, Martyn James | 23 January 1998 | 10 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| SH06 - Notice of cancellation of shares | 01 February 2013 | |
| SH03 - Return of purchase of own shares | 29 January 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AD01 - Change of registered office address | 24 December 2012 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2012 | |
| RESOLUTIONS - N/A | 28 May 2012 | |
| SH06 - Notice of cancellation of shares | 28 May 2012 | |
| SH03 - Return of purchase of own shares | 28 May 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH03 - Change of particulars for secretary | 05 January 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| RESOLUTIONS - N/A | 13 July 2010 | |
| CC04 - Statement of companies objects | 13 July 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| RESOLUTIONS - N/A | 13 November 2009 | |
| MEM/ARTS - N/A | 13 November 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 November 2009 | |
| SH08 - Notice of name or other designation of class of shares | 13 November 2009 | |
| CH01 - Change of particulars for director | 08 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 363s - Annual Return | 01 October 2007 | |
| 169 - Return by a company purchasing its own shares | 20 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 169 - Return by a company purchasing its own shares | 04 June 2007 | |
| 169 - Return by a company purchasing its own shares | 04 June 2007 | |
| MEM/ARTS - N/A | 10 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 May 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363s - Annual Return | 01 September 2006 | |
| AUD - Auditor's letter of resignation | 09 June 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| 363s - Annual Return | 02 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 December 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 2003 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| 363s - Annual Return | 04 October 2003 | |
| MEM/ARTS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 02 July 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 395 - Particulars of a mortgage or charge | 26 February 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1999 | |
| AA - Annual Accounts | 08 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1999 | |
| AA - Annual Accounts | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| 363s - Annual Return | 10 September 1998 | |
| 395 - Particulars of a mortgage or charge | 04 August 1998 | |
| 225 - Change of Accounting Reference Date | 30 May 1998 | |
| CERTNM - Change of name certificate | 19 March 1998 | |
| RESOLUTIONS - N/A | 12 March 1998 | |
| RESOLUTIONS - N/A | 12 March 1998 | |
| RESOLUTIONS - N/A | 12 March 1998 | |
| RESOLUTIONS - N/A | 12 March 1998 | |
| RESOLUTIONS - N/A | 12 March 1998 | |
| RESOLUTIONS - N/A | 12 March 1998 | |
| 395 - Particulars of a mortgage or charge | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1998 | |
| 123 - Notice of increase in nominal capital | 12 March 1998 | |
| 395 - Particulars of a mortgage or charge | 10 March 1998 | |
| 395 - Particulars of a mortgage or charge | 10 March 1998 | |
| 395 - Particulars of a mortgage or charge | 10 March 1998 | |
| RESOLUTIONS - N/A | 04 March 1998 | |
| CERTNM - Change of name certificate | 02 March 1998 | |
| 287 - Change in situation or address of Registered Office | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| NEWINC - New incorporation documents | 11 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 15 February 2001 | Outstanding |
N/A |
| Deed of assignment of life policies | 27 July 1998 | Outstanding |
N/A |
| Debenture | 06 March 1998 | Fully Satisfied |
N/A |
| Charge over intellectual property | 06 March 1998 | Outstanding |
N/A |
| Charge over shares | 06 March 1998 | Outstanding |
N/A |
| Debenture | 06 March 1998 | Outstanding |
N/A |
