Founded in 2003, Ribble Investments Ltd has its registered office in Lancashire, it's status in the Companies House registry is set to "Active". The companies director is Ellor, Nicholas Ogilvie. We don't currently know the number of employees at Ribble Investments Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLOR, Nicholas Ogilvie | 14 March 2003 | 09 July 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
AA - Annual Accounts | 20 May 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 26 September 2018 | |
AP01 - Appointment of director | 06 September 2018 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 21 July 2017 | |
CS01 - N/A | 23 March 2017 | |
AA - Annual Accounts | 18 July 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AP01 - Appointment of director | 08 January 2016 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 07 April 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 04 April 2013 | |
TM01 - Termination of appointment of director | 18 February 2013 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 04 June 2010 | |
TM01 - Termination of appointment of director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH03 - Change of particulars for secretary | 16 April 2010 | |
TM01 - Termination of appointment of director | 16 April 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 13 April 2009 | |
AA - Annual Accounts | 19 September 2008 | |
288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 June 2008 | |
363a - Annual Return | 14 April 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 November 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2007 | |
AA - Annual Accounts | 05 July 2007 | |
RESOLUTIONS - N/A | 22 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2007 | |
363a - Annual Return | 11 April 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 February 2007 | |
AA - Annual Accounts | 14 December 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 2006 | |
363s - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 20 April 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2004 | |
RESOLUTIONS - N/A | 18 August 2004 | |
RESOLUTIONS - N/A | 18 August 2004 | |
RESOLUTIONS - N/A | 18 August 2004 | |
RESOLUTIONS - N/A | 18 August 2004 | |
RESOLUTIONS - N/A | 18 August 2004 | |
123 - Notice of increase in nominal capital | 09 August 2004 | |
395 - Particulars of a mortgage or charge | 06 August 2004 | |
395 - Particulars of a mortgage or charge | 06 August 2004 | |
288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
RESOLUTIONS - N/A | 03 August 2004 | |
RESOLUTIONS - N/A | 03 August 2004 | |
RESOLUTIONS - N/A | 03 August 2004 | |
RESOLUTIONS - N/A | 03 August 2004 | |
RESOLUTIONS - N/A | 03 August 2004 | |
288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
287 - Change in situation or address of Registered Office | 28 June 2004 | |
CERTNM - Change of name certificate | 04 June 2004 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 20 May 2004 | |
225 - Change of Accounting Reference Date | 20 May 2004 | |
NEWINC - New incorporation documents | 14 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage of life policy | 28 July 2004 | Outstanding |
N/A |
Debenture | 28 July 2004 | Outstanding |
N/A |