Based in Walton On Thames, Rook & Raven Ltd was setup in 2011, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as Grindy, Richard Ian, Lunnon, Rachelle Christina, Cho, Mark Ying Cheng, Jui, Jonathan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRINDY, Richard Ian | 18 November 2011 | - | 1 |
LUNNON, Rachelle Christina | 18 November 2011 | - | 1 |
CHO, Mark Ying Cheng | 15 July 2011 | 11 February 2019 | 1 |
JUI, Jonathan | 30 August 2011 | 11 February 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
CS01 - N/A | 19 July 2019 | |
AA - Annual Accounts | 21 February 2019 | |
TM01 - Termination of appointment of director | 18 February 2019 | |
TM01 - Termination of appointment of director | 18 February 2019 | |
AA - Annual Accounts | 19 July 2018 | |
CS01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 18 July 2017 | |
AA01 - Change of accounting reference date | 24 April 2017 | |
CS01 - N/A | 25 July 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 21 July 2015 | |
CH01 - Change of particulars for director | 21 July 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 16 July 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 17 April 2013 | |
CERTNM - Change of name certificate | 30 August 2012 | |
AR01 - Annual Return | 01 August 2012 | |
SH01 - Return of Allotment of shares | 15 February 2012 | |
RESOLUTIONS - N/A | 21 December 2011 | |
AP01 - Appointment of director | 21 December 2011 | |
AP01 - Appointment of director | 21 December 2011 | |
AD01 - Change of registered office address | 28 November 2011 | |
MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
AP01 - Appointment of director | 31 August 2011 | |
NEWINC - New incorporation documents | 15 July 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Secured deposit deed | 16 September 2011 | Outstanding |
N/A |