Retail Value General Partner Ltd was founded on 02 March 2001 with its registered office in London, it has a status of "Active". The companies directors are listed as Beattie, Mark Christopher, Cleary, Louise Ann. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEATTIE, Mark Christopher | 31 October 2007 | 14 May 2010 | 1 |
CLEARY, Louise Ann | 01 June 2006 | 31 October 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 16 March 2020 | |
TM01 - Termination of appointment of director | 03 March 2020 | |
AP01 - Appointment of director | 17 September 2019 | |
TM01 - Termination of appointment of director | 28 August 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 24 January 2019 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 09 March 2018 | |
CH04 - Change of particulars for corporate secretary | 06 February 2018 | |
AD01 - Change of registered office address | 31 January 2018 | |
AA - Annual Accounts | 08 March 2017 | |
CS01 - N/A | 02 March 2017 | |
CH01 - Change of particulars for director | 11 January 2017 | |
AA - Annual Accounts | 14 April 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AP01 - Appointment of director | 01 April 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
CH01 - Change of particulars for director | 31 March 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AA01 - Change of accounting reference date | 02 September 2014 | |
MR04 - N/A | 21 June 2014 | |
AR01 - Annual Return | 11 March 2014 | |
CH01 - Change of particulars for director | 28 May 2013 | |
AA - Annual Accounts | 15 May 2013 | |
TM01 - Termination of appointment of director | 22 April 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 04 March 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AP01 - Appointment of director | 14 May 2010 | |
AP01 - Appointment of director | 14 May 2010 | |
TM01 - Termination of appointment of director | 14 May 2010 | |
TM01 - Termination of appointment of director | 14 May 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH04 - Change of particulars for corporate secretary | 02 March 2010 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 14 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
363a - Annual Return | 10 March 2008 | |
288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
AA - Annual Accounts | 04 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
363a - Annual Return | 02 March 2007 | |
AA - Annual Accounts | 05 November 2006 | |
288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
363a - Annual Return | 07 March 2006 | |
287 - Change in situation or address of Registered Office | 07 March 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
AA - Annual Accounts | 20 May 2005 | |
288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
363s - Annual Return | 18 March 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
AA - Annual Accounts | 30 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2004 | |
288b - Notice of resignation of directors or secretaries | 26 July 2004 | |
288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
363a - Annual Return | 02 April 2004 | |
395 - Particulars of a mortgage or charge | 11 November 2003 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 21 March 2003 | |
395 - Particulars of a mortgage or charge | 24 January 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363a - Annual Return | 15 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
395 - Particulars of a mortgage or charge | 16 January 2002 | |
395 - Particulars of a mortgage or charge | 16 January 2002 | |
395 - Particulars of a mortgage or charge | 16 January 2002 | |
395 - Particulars of a mortgage or charge | 16 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
395 - Particulars of a mortgage or charge | 27 October 2001 | |
288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
395 - Particulars of a mortgage or charge | 19 October 2001 | |
395 - Particulars of a mortgage or charge | 19 October 2001 | |
395 - Particulars of a mortgage or charge | 19 October 2001 | |
RESOLUTIONS - N/A | 04 September 2001 | |
RESOLUTIONS - N/A | 04 September 2001 | |
RESOLUTIONS - N/A | 04 September 2001 | |
287 - Change in situation or address of Registered Office | 09 August 2001 | |
225 - Change of Accounting Reference Date | 09 August 2001 | |
MEM/ARTS - N/A | 11 July 2001 | |
288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
CERTNM - Change of name certificate | 26 June 2001 | |
RESOLUTIONS - N/A | 18 April 2001 | |
MEM/ARTS - N/A | 18 April 2001 | |
287 - Change in situation or address of Registered Office | 18 April 2001 | |
288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
NEWINC - New incorporation documents | 02 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 October 2003 | Outstanding |
N/A |
Legal charge | 15 January 2003 | Outstanding |
N/A |
Legal charge | 11 January 2002 | Outstanding |
N/A |
Legal charge | 11 January 2002 | Fully Satisfied |
N/A |
Legal charge | 11 January 2002 | Outstanding |
N/A |
Legal charge | 11 January 2002 | Outstanding |
N/A |
Deed of charge | 12 October 2001 | Outstanding |
N/A |
Legal charge | 12 October 2001 | Outstanding |
N/A |
Legal charge | 12 October 2001 | Outstanding |
N/A |
A standard security which was presented for registration in scotland on 16TH october 2OO1 and | 11 October 2001 | Outstanding |
N/A |