Having been setup in 2003, Rhombus No.3 Ltd are based in London, it has a status of "Active". There are 6 directors listed for the company. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Simon Harold | 14 March 2008 | 06 June 2008 | 1 |
| MCMILLAN, Gary | 22 November 2004 | 25 January 2005 | 1 |
| MUNRO, Robert Alexander | 21 August 2003 | 04 March 2004 | 1 |
| STARN, William Robert | 31 July 2015 | 13 February 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Tracy Alexandra | 08 January 2013 | 24 March 2014 | 1 |
| SHAH, Bindi | 18 April 2012 | 08 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| MR01 - N/A | 04 November 2019 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| PSC02 - N/A | 07 March 2019 | |
| PSC09 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 24 July 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| AP01 - Appointment of director | 18 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| AP01 - Appointment of director | 18 May 2018 | |
| MR04 - N/A | 09 February 2018 | |
| MR04 - N/A | 09 February 2018 | |
| MR04 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 13 September 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2017 | |
| AP04 - Appointment of corporate secretary | 28 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| MR04 - N/A | 24 August 2015 | |
| MR04 - N/A | 24 August 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| MR01 - N/A | 23 June 2015 | |
| MR01 - N/A | 23 June 2015 | |
| MR01 - N/A | 23 June 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| AD01 - Change of registered office address | 21 August 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| TM02 - Termination of appointment of secretary | 15 May 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| MISC - Miscellaneous document | 21 January 2013 | |
| AP03 - Appointment of secretary | 09 January 2013 | |
| TM02 - Termination of appointment of secretary | 09 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AA01 - Change of accounting reference date | 10 December 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| CH03 - Change of particulars for secretary | 26 September 2012 | |
| AD01 - Change of registered office address | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| RESOLUTIONS - N/A | 06 July 2012 | |
| SH19 - Statement of capital | 06 July 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 July 2012 | |
| CAP-SS - N/A | 06 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 May 2012 | |
| CERTNM - Change of name certificate | 26 April 2012 | |
| RESOLUTIONS - N/A | 25 April 2012 | |
| AUD - Auditor's letter of resignation | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| AP03 - Appointment of secretary | 24 April 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AD01 - Change of registered office address | 24 April 2012 | |
| SH01 - Return of Allotment of shares | 05 April 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| RESOLUTIONS - N/A | 18 April 2011 | |
| SH01 - Return of Allotment of shares | 18 April 2011 | |
| SH01 - Return of Allotment of shares | 16 March 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| SH01 - Return of Allotment of shares | 07 October 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| RESOLUTIONS - N/A | 03 June 2010 | |
| CC04 - Statement of companies objects | 03 June 2010 | |
| MEM/ARTS - N/A | 03 June 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
| AD01 - Change of registered office address | 24 May 2010 | |
| RESOLUTIONS - N/A | 21 May 2010 | |
| SH08 - Notice of name or other designation of class of shares | 21 May 2010 | |
| AP01 - Appointment of director | 21 May 2010 | |
| AP01 - Appointment of director | 21 May 2010 | |
| AP01 - Appointment of director | 21 May 2010 | |
| TM01 - Termination of appointment of director | 21 May 2010 | |
| TM01 - Termination of appointment of director | 21 May 2010 | |
| TM01 - Termination of appointment of director | 21 May 2010 | |
| TM01 - Termination of appointment of director | 21 May 2010 | |
| TM02 - Termination of appointment of secretary | 21 May 2010 | |
| CERTNM - Change of name certificate | 20 May 2010 | |
| RESOLUTIONS - N/A | 20 May 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| 395 - Particulars of a mortgage or charge | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| RESOLUTIONS - N/A | 11 May 2007 | |
| RESOLUTIONS - N/A | 11 May 2007 | |
| RESOLUTIONS - N/A | 11 May 2007 | |
| RESOLUTIONS - N/A | 11 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2007 | |
| 123 - Notice of increase in nominal capital | 11 May 2007 | |
| 395 - Particulars of a mortgage or charge | 19 April 2007 | |
| 395 - Particulars of a mortgage or charge | 19 April 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 395 - Particulars of a mortgage or charge | 16 January 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 03 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363a - Annual Return | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| RESOLUTIONS - N/A | 24 December 2004 | |
| RESOLUTIONS - N/A | 24 December 2004 | |
| RESOLUTIONS - N/A | 24 December 2004 | |
| RESOLUTIONS - N/A | 24 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2004 | |
| 123 - Notice of increase in nominal capital | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| CERTNM - Change of name certificate | 14 October 2004 | |
| 395 - Particulars of a mortgage or charge | 24 September 2004 | |
| 363a - Annual Return | 30 July 2004 | |
| 395 - Particulars of a mortgage or charge | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 225 - Change of Accounting Reference Date | 19 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 395 - Particulars of a mortgage or charge | 09 September 2003 | |
| 395 - Particulars of a mortgage or charge | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2003 | |
| 123 - Notice of increase in nominal capital | 03 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| NEWINC - New incorporation documents | 24 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2019 | Outstanding |
N/A |
| A registered charge | 12 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2015 | Fully Satisfied |
N/A |
| Assignation of rental income dated 18 april 2012 and creation | 27 April 2012 | Fully Satisfied |
N/A |
| Standard security executed on 18 april 2012 | 27 April 2012 | Fully Satisfied |
N/A |
| Floating charge | 18 April 2012 | Fully Satisfied |
N/A |
| Account pledge agreement | 18 April 2012 | Fully Satisfied |
N/A |
| Security agreement | 18 April 2012 | Fully Satisfied |
N/A |
| Standard security executed on 17 may 2010 | 20 May 2010 | Fully Satisfied |
N/A |
| Legal charge | 17 May 2010 | Fully Satisfied |
N/A |
| Debenture | 17 May 2010 | Fully Satisfied |
N/A |
| Legal charge | 16 May 2008 | Fully Satisfied |
N/A |
| Assignation of rent dated 23 march 2007 and creation | 03 April 2007 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 10 april 2007 and | 23 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 23 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 23 March 2007 | Fully Satisfied |
N/A |
| Security interest agreement | 04 January 2007 | Fully Satisfied |
N/A |
| Security interest agreement | 18 December 2006 | Fully Satisfied |
N/A |
| Security interest agreement | 19 October 2006 | Fully Satisfied |
N/A |
| Debenture | 29 September 2006 | Fully Satisfied |
N/A |
| Security interest agreement | 29 September 2006 | Fully Satisfied |
N/A |
| Debenture | 15 September 2004 | Fully Satisfied |
N/A |
| Debenture | 13 May 2004 | Fully Satisfied |
N/A |
| Debenture | 28 August 2003 | Fully Satisfied |
N/A |
| Debenture | 28 August 2003 | Fully Satisfied |
N/A |
