Established in 1984, R.J. O'brien Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Giemza, Brad, Anderson, Glen, Fishburn, John Dudley, Holland, Martin, Kyte, Alan Harry, Levi, Ronald Daniel, Peacock, Allan Kenneth, Texier, Thomas, Thakkar, Pratap Kantilal.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIEMZA, Brad | 03 April 2019 | - | 1 |
ANDERSON, Glen | 11 April 1996 | 30 April 2000 | 1 |
FISHBURN, John Dudley | 19 May 2011 | 17 March 2015 | 1 |
HOLLAND, Martin | 21 March 1996 | 30 April 2000 | 1 |
KYTE, Alan Harry | N/A | 30 April 2000 | 1 |
LEVI, Ronald Daniel | 01 July 2010 | 17 March 2015 | 1 |
PEACOCK, Allan Kenneth | 17 March 2015 | 23 September 2016 | 1 |
TEXIER, Thomas | 01 May 2005 | 01 July 2010 | 1 |
THAKKAR, Pratap Kantilal | 01 November 2012 | 10 March 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 June 2020 | |
TM01 - Termination of appointment of director | 01 May 2020 | |
RESOLUTIONS - N/A | 22 April 2020 | |
SH01 - Return of Allotment of shares | 06 April 2020 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 19 June 2019 | |
AP01 - Appointment of director | 29 April 2019 | |
RESOLUTIONS - N/A | 17 January 2019 | |
TM01 - Termination of appointment of director | 11 January 2019 | |
SH01 - Return of Allotment of shares | 07 January 2019 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 19 June 2018 | |
AD01 - Change of registered office address | 23 May 2018 | |
CH01 - Change of particulars for director | 15 September 2017 | |
SH01 - Return of Allotment of shares | 12 September 2017 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 19 June 2017 | |
TM01 - Termination of appointment of director | 23 September 2016 | |
CH01 - Change of particulars for director | 09 September 2016 | |
AP01 - Appointment of director | 09 September 2016 | |
AR01 - Annual Return | 06 July 2016 | |
TM01 - Termination of appointment of director | 04 July 2016 | |
AA - Annual Accounts | 04 May 2016 | |
RESOLUTIONS - N/A | 02 December 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 December 2015 | |
SH08 - Notice of name or other designation of class of shares | 02 December 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 02 December 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 December 2015 | |
AA - Annual Accounts | 02 December 2015 | |
TM01 - Termination of appointment of director | 09 November 2015 | |
TM02 - Termination of appointment of secretary | 09 November 2015 | |
AR01 - Annual Return | 11 August 2015 | |
AP01 - Appointment of director | 10 June 2015 | |
AP01 - Appointment of director | 27 May 2015 | |
AP01 - Appointment of director | 27 May 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
AUD - Auditor's letter of resignation | 02 April 2015 | |
AUD - Auditor's letter of resignation | 31 March 2015 | |
CERTNM - Change of name certificate | 18 March 2015 | |
CONNOT - N/A | 18 March 2015 | |
TM01 - Termination of appointment of director | 17 March 2015 | |
TM01 - Termination of appointment of director | 17 March 2015 | |
TM01 - Termination of appointment of director | 17 March 2015 | |
MR04 - N/A | 16 March 2015 | |
MR04 - N/A | 16 March 2015 | |
MR04 - N/A | 25 February 2015 | |
MR04 - N/A | 25 February 2015 | |
MR04 - N/A | 25 February 2015 | |
MR04 - N/A | 25 February 2015 | |
MR04 - N/A | 25 February 2015 | |
RP04 - N/A | 21 August 2014 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 11 July 2014 | |
TM01 - Termination of appointment of director | 13 March 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 25 July 2013 | |
TM01 - Termination of appointment of director | 14 December 2012 | |
TM01 - Termination of appointment of director | 14 December 2012 | |
AP01 - Appointment of director | 14 December 2012 | |
AP01 - Appointment of director | 14 December 2012 | |
AA03 - Notice of resolution removing auditors | 26 July 2012 | |
AR01 - Annual Return | 19 July 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 12 July 2011 | |
TM01 - Termination of appointment of director | 11 July 2011 | |
TM01 - Termination of appointment of director | 11 July 2011 | |
AP01 - Appointment of director | 11 July 2011 | |
AP01 - Appointment of director | 09 June 2011 | |
TM01 - Termination of appointment of director | 09 May 2011 | |
AA01 - Change of accounting reference date | 05 October 2010 | |
MISC - Miscellaneous document | 25 August 2010 | |
AA - Annual Accounts | 27 July 2010 | |
AR01 - Annual Return | 20 July 2010 | |
AP01 - Appointment of director | 20 July 2010 | |
AP01 - Appointment of director | 20 July 2010 | |
AP01 - Appointment of director | 20 July 2010 | |
AP01 - Appointment of director | 20 July 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
TM01 - Termination of appointment of director | 08 July 2010 | |
RESOLUTIONS - N/A | 12 March 2010 | |
SH01 - Return of Allotment of shares | 12 March 2010 | |
SH01 - Return of Allotment of shares | 12 March 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 12 August 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
363a - Annual Return | 29 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2008 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
395 - Particulars of a mortgage or charge | 24 September 2008 | |
AA - Annual Accounts | 28 July 2008 | |
225 - Change of Accounting Reference Date | 07 March 2008 | |
288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
AA - Annual Accounts | 05 November 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 August 2007 | |
169 - Return by a company purchasing its own shares | 28 August 2007 | |
RESOLUTIONS - N/A | 20 August 2007 | |
RESOLUTIONS - N/A | 20 August 2007 | |
RESOLUTIONS - N/A | 20 August 2007 | |
RESOLUTIONS - N/A | 20 August 2007 | |
363a - Annual Return | 06 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 2007 | |
363a - Annual Return | 18 April 2007 | |
395 - Particulars of a mortgage or charge | 30 March 2007 | |
395 - Particulars of a mortgage or charge | 30 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
RESOLUTIONS - N/A | 14 December 2006 | |
AA - Annual Accounts | 15 August 2006 | |
363s - Annual Return | 26 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2006 | |
RESOLUTIONS - N/A | 16 May 2006 | |
RESOLUTIONS - N/A | 16 May 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
395 - Particulars of a mortgage or charge | 16 February 2006 | |
169 - Return by a company purchasing its own shares | 16 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2005 | |
AA - Annual Accounts | 08 August 2005 | |
363s - Annual Return | 03 August 2005 | |
AA - Annual Accounts | 03 August 2005 | |
288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
386 - Notice of passing of resolution removing an auditor | 11 March 2005 | |
395 - Particulars of a mortgage or charge | 24 February 2005 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 12 November 2003 | |
288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
363s - Annual Return | 22 July 2003 | |
395 - Particulars of a mortgage or charge | 27 March 2003 | |
AA - Annual Accounts | 13 December 2002 | |
363s - Annual Return | 01 July 2002 | |
AA - Annual Accounts | 12 December 2001 | |
363s - Annual Return | 13 July 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 20 September 2000 | |
395 - Particulars of a mortgage or charge | 05 August 2000 | |
287 - Change in situation or address of Registered Office | 07 June 2000 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
AA - Annual Accounts | 03 April 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
363s - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 09 March 1999 | |
363s - Annual Return | 23 July 1998 | |
AA - Annual Accounts | 12 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 1998 | |
363s - Annual Return | 22 July 1997 | |
AA - Annual Accounts | 10 January 1997 | |
363s - Annual Return | 21 July 1996 | |
288 - N/A | 17 April 1996 | |
288 - N/A | 02 April 1996 | |
AA - Annual Accounts | 27 March 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 01 November 1995 | |
363s - Annual Return | 02 October 1995 | |
287 - Change in situation or address of Registered Office | 02 October 1995 | |
AA - Annual Accounts | 07 February 1995 | |
RESOLUTIONS - N/A | 10 January 1995 | |
MEM/ARTS - N/A | 10 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1995 | |
169 - Return by a company purchasing its own shares | 10 January 1995 | |
363s - Annual Return | 04 October 1994 | |
RESOLUTIONS - N/A | 09 August 1994 | |
RESOLUTIONS - N/A | 09 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1994 | |
123 - Notice of increase in nominal capital | 09 August 1994 | |
AA - Annual Accounts | 24 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1993 | |
363s - Annual Return | 18 August 1993 | |
288 - N/A | 18 August 1993 | |
287 - Change in situation or address of Registered Office | 04 August 1993 | |
CERTNM - Change of name certificate | 01 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1992 | |
AA - Annual Accounts | 09 September 1992 | |
363s - Annual Return | 09 September 1992 | |
AA - Annual Accounts | 18 February 1992 | |
395 - Particulars of a mortgage or charge | 25 January 1992 | |
363b - Annual Return | 03 September 1991 | |
AA - Annual Accounts | 04 September 1990 | |
363 - Annual Return | 04 September 1990 | |
MEM/ARTS - N/A | 06 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1990 | |
288 - N/A | 15 February 1990 | |
RESOLUTIONS - N/A | 05 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1990 | |
123 - Notice of increase in nominal capital | 05 January 1990 | |
AA - Annual Accounts | 19 October 1989 | |
363 - Annual Return | 19 October 1989 | |
AA - Annual Accounts | 13 February 1989 | |
363 - Annual Return | 07 April 1988 | |
363 - Annual Return | 07 April 1988 | |
AA - Annual Accounts | 07 April 1988 | |
287 - Change in situation or address of Registered Office | 07 April 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 October 1986 | |
CERTNM - Change of name certificate | 24 September 1986 | |
AA - Annual Accounts | 16 September 1986 | |
363 - Annual Return | 16 September 1986 | |
NEWINC - New incorporation documents | 19 April 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit deed | 13 March 2007 | Fully Satisfied |
N/A |
Deposit deed | 13 March 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 06 February 2006 | Fully Satisfied |
N/A |
Deposit deed | 14 February 2005 | Fully Satisfied |
N/A |
Security agreement | 18 March 2003 | Fully Satisfied |
N/A |
Security deed | 18 July 2000 | Fully Satisfied |
N/A |
Rent deposit deed | 15 January 1992 | Fully Satisfied |
N/A |