About

Registered Number: 03203697
Date of Incorporation: 24/05/1996 (28 years and 10 months ago)
Company Status: Active
Registered Address: 12 Great George Street, Parliament Square, London, SW1P 3AD

 

Having been setup in 1996, R.I.C.S. Services Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of the company are listed as Parylo, Violetta Elizabeth, Leavy, Loretto Lucy, Mills, Anne-marie Elizabeth, Roughley, Rosanna, Varley, Tracey Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARYLO, Violetta Elizabeth 11 November 2014 - 1
LEAVY, Loretto Lucy 16 April 2012 07 June 2012 1
MILLS, Anne-Marie Elizabeth 27 August 2010 04 April 2012 1
ROUGHLEY, Rosanna 13 December 2012 11 July 2014 1
VARLEY, Tracey Elizabeth 07 June 2012 13 December 2012 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 20 April 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 03 June 2015
AP03 - Appointment of secretary 11 November 2014
RESOLUTIONS - N/A 13 October 2014
AA - Annual Accounts 16 September 2014
TM02 - Termination of appointment of secretary 15 July 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 02 April 2013
AP03 - Appointment of secretary 08 January 2013
TM02 - Termination of appointment of secretary 07 January 2013
AP03 - Appointment of secretary 07 June 2012
TM02 - Termination of appointment of secretary 07 June 2012
AR01 - Annual Return 24 May 2012
AP03 - Appointment of secretary 17 April 2012
TM02 - Termination of appointment of secretary 04 April 2012
AA - Annual Accounts 06 September 2011
RESOLUTIONS - N/A 09 June 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 12 January 2011
AP01 - Appointment of director 09 September 2010
AP01 - Appointment of director 08 September 2010
AP03 - Appointment of secretary 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
TM02 - Termination of appointment of secretary 08 September 2010
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 24 April 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 05 June 2007
363a - Annual Return 20 July 2006
287 - Change in situation or address of Registered Office 27 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 26 October 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 14 September 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 19 December 2002
AUD - Auditor's letter of resignation 13 August 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 15 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 02 June 2000
288c - Notice of change of directors or secretaries or in their particulars 02 June 2000
288c - Notice of change of directors or secretaries or in their particulars 01 June 2000
AA - Annual Accounts 30 May 2000
288a - Notice of appointment of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 05 March 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 22 July 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 20 March 1998
288b - Notice of resignation of directors or secretaries 11 September 1997
363s - Annual Return 12 June 1997
225 - Change of Accounting Reference Date 29 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
287 - Change in situation or address of Registered Office 17 June 1996
NEWINC - New incorporation documents 24 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.