About

Registered Number: 06003273
Date of Incorporation: 20/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 10 Glynswood Place, Northwood, Middlesex, HA6 2RE

 

Riz Capital Management Ltd was founded on 20 November 2006 and has its registered office in Northwood in Middlesex. This company has 2 directors listed as Jamal, Hamid, Premjee, Samia Reza in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PREMJEE, Samia Reza 27 August 2009 01 December 2018 1
Secretary Name Appointed Resigned Total Appointments
JAMAL, Hamid 20 November 2006 27 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 13 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 30 August 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 25 August 2011
AD01 - Change of registered office address 12 May 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH03 - Change of particulars for secretary 30 July 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
287 - Change in situation or address of Registered Office 27 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 19 December 2007
RESOLUTIONS - N/A 25 January 2007
RESOLUTIONS - N/A 25 January 2007
RESOLUTIONS - N/A 25 January 2007
RESOLUTIONS - N/A 25 January 2007
287 - Change in situation or address of Registered Office 29 November 2006
287 - Change in situation or address of Registered Office 29 November 2006
NEWINC - New incorporation documents 20 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.