Runcorn Investments Ltd was registered on 03 April 2008 and has its registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company. We don't currently know the number of employees at Runcorn Investments Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAPOOR, Jagdish | 03 April 2008 | 03 February 2012 | 1 |
KAPOOR, Paul | 03 April 2008 | 03 February 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INCE BA FCA, Gary Anthony | 01 June 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 March 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 29 September 2017 | |
AD01 - Change of registered office address | 20 September 2017 | |
CS01 - N/A | 03 April 2017 | |
MR04 - N/A | 15 December 2016 | |
MR04 - N/A | 15 December 2016 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 03 April 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AP03 - Appointment of secretary | 02 June 2014 | |
AD01 - Change of registered office address | 02 June 2014 | |
AD01 - Change of registered office address | 02 June 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AD01 - Change of registered office address | 19 October 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AD01 - Change of registered office address | 30 April 2012 | |
TM02 - Termination of appointment of secretary | 06 March 2012 | |
TM01 - Termination of appointment of director | 06 March 2012 | |
TM01 - Termination of appointment of director | 06 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
AR01 - Annual Return | 15 April 2011 | |
CH03 - Change of particulars for secretary | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 30 April 2010 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 21 April 2009 | |
287 - Change in situation or address of Registered Office | 21 January 2009 | |
395 - Particulars of a mortgage or charge | 03 December 2008 | |
395 - Particulars of a mortgage or charge | 20 June 2008 | |
395 - Particulars of a mortgage or charge | 20 June 2008 | |
225 - Change of Accounting Reference Date | 09 May 2008 | |
NEWINC - New incorporation documents | 03 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 June 2011 | Outstanding |
N/A |
Legal mortgage | 01 June 2011 | Fully Satisfied |
N/A |
Debenture | 01 June 2011 | Fully Satisfied |
N/A |
Legal charge | 27 November 2008 | Fully Satisfied |
N/A |
Debenture | 13 June 2008 | Fully Satisfied |
N/A |
Account security | 10 June 2008 | Fully Satisfied |
N/A |