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.
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 |
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 |