Based in London, Rrg Consultancy Ltd was registered on 30 April 2009, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Biggin, Rebecca, Scotia Services Limited for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIGGIN, Rebecca | 30 April 2009 | 10 June 2009 | 1 |
SCOTIA SERVICES LIMITED | 10 June 2009 | 09 September 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 04 October 2019 | |
AA - Annual Accounts | 08 May 2019 | |
CS01 - N/A | 01 May 2019 | |
AD01 - Change of registered office address | 30 November 2018 | |
AA01 - Change of accounting reference date | 27 November 2018 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 16 May 2018 | |
RP04CS01 - N/A | 11 April 2018 | |
RP04AR01 - N/A | 23 March 2018 | |
RP04AR01 - N/A | 23 March 2018 | |
RP04AR01 - N/A | 23 March 2018 | |
TM01 - Termination of appointment of director | 18 December 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AP01 - Appointment of director | 05 January 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 11 June 2015 | |
AA01 - Change of accounting reference date | 26 September 2014 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 06 June 2013 | |
RESOLUTIONS - N/A | 28 May 2013 | |
TM01 - Termination of appointment of director | 28 May 2013 | |
TM01 - Termination of appointment of director | 28 May 2013 | |
AP01 - Appointment of director | 28 May 2013 | |
AP01 - Appointment of director | 28 May 2013 | |
AD01 - Change of registered office address | 28 May 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 02 January 2012 | |
TM02 - Termination of appointment of secretary | 09 September 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 22 March 2011 | |
SH01 - Return of Allotment of shares | 02 March 2011 | |
CH01 - Change of particulars for director | 19 July 2010 | |
MISC - Miscellaneous document | 15 July 2010 | |
RESOLUTIONS - N/A | 30 June 2010 | |
AR01 - Annual Return | 12 May 2010 | |
AA - Annual Accounts | 31 March 2010 | |
TM02 - Termination of appointment of secretary | 18 November 2009 | |
SA - Shares agreement | 10 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 August 2009 | |
RESOLUTIONS - N/A | 18 June 2009 | |
288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 15 June 2009 | |
288a - Notice of appointment of directors or secretaries | 15 June 2009 | |
225 - Change of Accounting Reference Date | 15 June 2009 | |
288a - Notice of appointment of directors or secretaries | 15 June 2009 | |
287 - Change in situation or address of Registered Office | 15 June 2009 | |
NEWINC - New incorporation documents | 30 April 2009 |