About

Registered Number: 06302554
Date of Incorporation: 04/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Cunard House, 15 Regent Street, London, SW1Y 4LR

 

Founded in 2007, Rutland Fund Ii Spv Ltd have registered office in London, it's status is listed as "Active". The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 July 2020
TM01 - Termination of appointment of director 30 April 2020
TM01 - Termination of appointment of director 30 April 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 04 July 2019
AP01 - Appointment of director 13 November 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 04 July 2018
TM01 - Termination of appointment of director 12 February 2018
TM01 - Termination of appointment of director 12 February 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 18 July 2017
AP01 - Appointment of director 06 June 2017
AP01 - Appointment of director 05 June 2017
AP01 - Appointment of director 05 June 2017
AA - Annual Accounts 02 September 2016
CH03 - Change of particulars for secretary 17 August 2016
CS01 - N/A 18 July 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 02 July 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 10 July 2014
MISC - Miscellaneous document 20 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 10 July 2013
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 06 July 2011
AP01 - Appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 January 2011
AA - Annual Accounts 15 September 2010
CH01 - Change of particulars for director 24 August 2010
AR01 - Annual Return 05 July 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 07 July 2009
287 - Change in situation or address of Registered Office 01 April 2009
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 14 July 2008
225 - Change of Accounting Reference Date 14 July 2008
363a - Annual Return 09 July 2008
395 - Particulars of a mortgage or charge 18 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
NEWINC - New incorporation documents 04 July 2007

Mortgages & Charges

Description Date Status Charge by
Security agreement 06 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.