Based in London, Rigel Publications Ltd was established in 1973. We do not know the number of employees at this business. There are 8 directors listed as De Cacqueray, Pierre, Christian, Susan, Jarvis, Clare, Swallow, Rowena, Armstrong, Patrick James Michael, Butcher, Stephen James, Conolly-smith, Christopher Michael, Fulton, Pamela Geraldine for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Patrick James Michael | 26 January 1993 | 11 November 1994 | 1 |
| BUTCHER, Stephen James | 08 February 1995 | 03 February 1998 | 1 |
| CONOLLY-SMITH, Christopher Michael | N/A | 08 February 1995 | 1 |
| FULTON, Pamela Geraldine | N/A | 01 November 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE CACQUERAY, Pierre | 20 March 2015 | - | 1 |
| CHRISTIAN, Susan | 01 November 1993 | 08 February 1995 | 1 |
| JARVIS, Clare | 10 June 2011 | 01 July 2013 | 1 |
| SWALLOW, Rowena | 01 July 2013 | 20 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 10 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| CH01 - Change of particulars for director | 16 October 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| CH01 - Change of particulars for director | 14 April 2015 | |
| CH03 - Change of particulars for secretary | 14 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AP03 - Appointment of secretary | 20 March 2015 | |
| TM02 - Termination of appointment of secretary | 20 March 2015 | |
| TM01 - Termination of appointment of director | 20 March 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2014 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AP03 - Appointment of secretary | 02 July 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| TM02 - Termination of appointment of secretary | 02 July 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 29 July 2011 | |
| AP03 - Appointment of secretary | 15 June 2011 | |
| TM02 - Termination of appointment of secretary | 15 June 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AD01 - Change of registered office address | 26 January 2010 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| 287 - Change in situation or address of Registered Office | 29 September 2006 | |
| 363s - Annual Return | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| CERTNM - Change of name certificate | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 28 June 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| CERTNM - Change of name certificate | 19 October 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AUD - Auditor's letter of resignation | 05 January 1999 | |
| AUD - Auditor's letter of resignation | 28 August 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| AA - Annual Accounts | 11 July 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| 395 - Particulars of a mortgage or charge | 03 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1995 | |
| AA - Annual Accounts | 03 April 1995 | |
| 288 - N/A | 27 March 1995 | |
| RESOLUTIONS - N/A | 06 March 1995 | |
| RESOLUTIONS - N/A | 06 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 March 1995 | |
| 287 - Change in situation or address of Registered Office | 06 March 1995 | |
| AUD - Auditor's letter of resignation | 06 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| 288 - N/A | 25 January 1995 | |
| 288 - N/A | 23 November 1994 | |
| AUD - Auditor's letter of resignation | 16 September 1994 | |
| 287 - Change in situation or address of Registered Office | 29 July 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 363s - Annual Return | 07 February 1994 | |
| 288 - N/A | 07 February 1994 | |
| 288 - N/A | 07 February 1994 | |
| AA - Annual Accounts | 24 January 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| 363b - Annual Return | 24 February 1992 | |
| 363(287) - N/A | 24 February 1992 | |
| AA - Annual Accounts | 14 February 1992 | |
| 363a - Annual Return | 25 June 1991 | |
| AA - Annual Accounts | 12 March 1991 | |
| 363 - Annual Return | 08 June 1990 | |
| 288 - N/A | 08 June 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 287 - Change in situation or address of Registered Office | 09 December 1988 | |
| RESOLUTIONS - N/A | 21 September 1988 | |
| RESOLUTIONS - N/A | 21 September 1988 | |
| RESOLUTIONS - N/A | 21 September 1988 | |
| PUC 2 - N/A | 21 September 1988 | |
| 123 - Notice of increase in nominal capital | 21 September 1988 | |
| MEM/ARTS - N/A | 13 September 1988 | |
| 288 - N/A | 13 September 1988 | |
| AA - Annual Accounts | 18 July 1988 | |
| 363 - Annual Return | 21 June 1988 | |
| PUC 2 - N/A | 01 June 1988 | |
| AA - Annual Accounts | 27 March 1987 | |
| CERTNM - Change of name certificate | 25 March 1987 | |
| 363 - Annual Return | 17 March 1987 | |
| RESOLUTIONS - N/A | 08 October 1986 | |
| AA - Annual Accounts | 24 July 1986 | |
| 363 - Annual Return | 24 July 1986 | |
| NEWINC - New incorporation documents | 18 April 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 27 July 1995 | Outstanding |
N/A |
| Mortgage debenture | 12 September 1984 | Fully Satisfied |
N/A |
| Debenture | 06 October 1980 | Fully Satisfied |
N/A |
