Having been setup in 1998, Rkw Ltd has its registered office in London, it has a status of "Active". There are 5 directors listed for this company. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEANE, Brendan Thomas | 18 September 1998 | 01 February 2002 | 1 |
| RICHARDSON, Adrian Charles Bruton | 01 March 1999 | 01 December 2000 | 1 |
| RICHARDSON, Anne Ita | 18 September 1998 | 01 December 2000 | 1 |
| THOMAS, Hilary Christine | 18 September 1998 | 06 December 2000 | 1 |
| WHITEHOUSE, Patricia Anne | 18 September 1998 | 01 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 28 August 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 28 August 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| CH01 - Change of particulars for director | 15 November 2017 | |
| CH01 - Change of particulars for director | 15 November 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 29 August 2017 | |
| CH04 - Change of particulars for corporate secretary | 02 August 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| CH04 - Change of particulars for corporate secretary | 22 September 2016 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AD01 - Change of registered office address | 01 October 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| CH01 - Change of particulars for director | 11 September 2014 | |
| CH04 - Change of particulars for corporate secretary | 11 September 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AD01 - Change of registered office address | 08 October 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AD01 - Change of registered office address | 02 January 2013 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| AP01 - Appointment of director | 02 November 2012 | |
| AP01 - Appointment of director | 02 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| 363s - Annual Return | 30 January 2008 | |
| 395 - Particulars of a mortgage or charge | 17 January 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2005 | |
| 287 - Change in situation or address of Registered Office | 15 September 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 August 2005 | |
| 363s - Annual Return | 19 August 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 395 - Particulars of a mortgage or charge | 12 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2002 | |
| 363s - Annual Return | 30 October 2002 | |
| MISC - Miscellaneous document | 30 October 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2002 | |
| 123 - Notice of increase in nominal capital | 29 March 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 287 - Change in situation or address of Registered Office | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| 395 - Particulars of a mortgage or charge | 31 January 2002 | |
| 363s - Annual Return | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 225 - Change of Accounting Reference Date | 21 February 2001 | |
| 363a - Annual Return | 29 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2000 | |
| RESOLUTIONS - N/A | 23 October 2000 | |
| 123 - Notice of increase in nominal capital | 23 October 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| 395 - Particulars of a mortgage or charge | 24 June 2000 | |
| 395 - Particulars of a mortgage or charge | 20 May 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| 395 - Particulars of a mortgage or charge | 15 June 1999 | |
| 225 - Change of Accounting Reference Date | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 287 - Change in situation or address of Registered Office | 22 October 1998 | |
| MEM/ARTS - N/A | 21 October 1998 | |
| CERTNM - Change of name certificate | 07 October 1998 | |
| NEWINC - New incorporation documents | 28 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 04 August 2010 | Outstanding |
N/A |
| Guarantee & debenture | 11 January 2008 | Outstanding |
N/A |
| Debenture | 11 June 2004 | Outstanding |
N/A |
| Legal mortgage | 29 January 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 June 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 May 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 June 1999 | Fully Satisfied |
N/A |
