About

Registered Number: 08064338
Date of Incorporation: 10/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 85 Portland Street Great Portland Street, London, W1W 7LT,

 

Established in 2012, Rnz Uk Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILD, Richard 06 February 2019 - 1
WILD, Zoe Amanda 10 May 2012 - 1
WILD, Monica Mary 27 January 2020 13 May 2020 1
WILD, Monica Mary 01 July 2019 26 August 2019 1
WILD, Monica Mary 19 November 2018 15 March 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 May 2020
AA01 - Change of accounting reference date 05 May 2020
AA - Annual Accounts 05 May 2020
AA01 - Change of accounting reference date 27 February 2020
AP01 - Appointment of director 29 January 2020
CS01 - N/A 08 December 2019
TM01 - Termination of appointment of director 26 August 2019
MR01 - N/A 04 July 2019
AP01 - Appointment of director 02 July 2019
TM01 - Termination of appointment of director 16 March 2019
MR01 - N/A 19 February 2019
AP01 - Appointment of director 13 February 2019
AA - Annual Accounts 12 February 2019
CH01 - Change of particulars for director 06 February 2019
AD01 - Change of registered office address 29 November 2018
AP01 - Appointment of director 19 November 2018
CS01 - N/A 11 October 2018
SH01 - Return of Allotment of shares 11 October 2018
MR01 - N/A 17 May 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 28 February 2017
RESOLUTIONS - N/A 14 September 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 17 May 2013
NEWINC - New incorporation documents 10 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2019 Outstanding

N/A

A registered charge 19 February 2019 Outstanding

N/A

A registered charge 16 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.