Established in 1962, Rwg Ltd are based in London, it's status at Companies House is "Active". The companies directors are listed as Burgess, Ian Charles, Colman, Daniel Richard, Dobbie, Michael Stuart, Hedges, Terence Barry, Skrzynski, Stafan Patrick in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, Ian Charles | N/A | 09 October 1992 | 1 |
| COLMAN, Daniel Richard | N/A | 25 January 1993 | 1 |
| DOBBIE, Michael Stuart | 03 February 1992 | 01 October 1994 | 1 |
| HEDGES, Terence Barry | 03 February 1992 | 31 January 1993 | 1 |
| SKRZYNSKI, Stafan Patrick | 04 November 1993 | 01 October 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AP01 - Appointment of director | 04 December 2015 | |
| TM01 - Termination of appointment of director | 04 December 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AP01 - Appointment of director | 12 December 2014 | |
| TM01 - Termination of appointment of director | 12 December 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| CH04 - Change of particulars for corporate secretary | 07 February 2014 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AP01 - Appointment of director | 03 December 2012 | |
| TM01 - Termination of appointment of director | 30 November 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AA - Annual Accounts | 16 February 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 287 - Change in situation or address of Registered Office | 14 June 2007 | |
| 353 - Register of members | 14 June 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 225 - Change of Accounting Reference Date | 24 August 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| 363a - Annual Return | 15 October 2004 | |
| RESOLUTIONS - N/A | 29 July 2004 | |
| RESOLUTIONS - N/A | 29 July 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 287 - Change in situation or address of Registered Office | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| 353 - Register of members | 28 January 2003 | |
| 287 - Change in situation or address of Registered Office | 20 November 2002 | |
| AA - Annual Accounts | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
| 353 - Register of members | 08 July 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| RESOLUTIONS - N/A | 08 September 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 353 - Register of members | 15 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 December 1997 | |
| AA - Annual Accounts | 02 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| AA - Annual Accounts | 05 August 1996 | |
| 353 - Register of members | 19 June 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| 288 - N/A | 14 February 1996 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 December 1995 | |
| 288 - N/A | 21 December 1995 | |
| 288 - N/A | 21 December 1995 | |
| 353 - Register of members | 21 December 1995 | |
| AA - Annual Accounts | 31 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 31 August 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 July 1995 | |
| 363s - Annual Return | 26 January 1995 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| CERTNM - Change of name certificate | 21 November 1994 | |
| 288 - N/A | 21 October 1994 | |
| AA - Annual Accounts | 20 July 1994 | |
| 288 - N/A | 22 April 1994 | |
| 395 - Particulars of a mortgage or charge | 15 April 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 01 November 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| 288 - N/A | 26 July 1993 | |
| 288 - N/A | 26 July 1993 | |
| 288 - N/A | 26 July 1993 | |
| 288 - N/A | 26 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| CERTNM - Change of name certificate | 30 June 1993 | |
| 288 - N/A | 31 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1993 | |
| 363s - Annual Return | 08 February 1993 | |
| 288 - N/A | 08 February 1993 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 12 November 1992 | |
| 288 - N/A | 27 October 1992 | |
| AA - Annual Accounts | 10 August 1992 | |
| 288 - N/A | 17 March 1992 | |
| 288 - N/A | 24 February 1992 | |
| 288 - N/A | 24 February 1992 | |
| 288 - N/A | 24 February 1992 | |
| 288 - N/A | 24 February 1992 | |
| 363b - Annual Return | 07 February 1992 | |
| CERTNM - Change of name certificate | 24 January 1992 | |
| 288 - N/A | 05 September 1991 | |
| 288 - N/A | 05 September 1991 | |
| 288 - N/A | 05 September 1991 | |
| 288 - N/A | 16 August 1991 | |
| AA - Annual Accounts | 07 August 1991 | |
| RESOLUTIONS - N/A | 07 July 1991 | |
| RESOLUTIONS - N/A | 07 July 1991 | |
| RESOLUTIONS - N/A | 07 July 1991 | |
| 288 - N/A | 20 June 1991 | |
| 288 - N/A | 20 June 1991 | |
| MEM/ARTS - N/A | 10 June 1991 | |
| 288 - N/A | 07 June 1991 | |
| 287 - Change in situation or address of Registered Office | 07 June 1991 | |
| 363 - Annual Return | 24 May 1991 | |
| MEM/ARTS - N/A | 09 May 1991 | |
| 288 - N/A | 17 March 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| 288 - N/A | 10 February 1991 | |
| 395 - Particulars of a mortgage or charge | 04 February 1991 | |
| 288 - N/A | 24 August 1990 | |
| 288 - N/A | 23 August 1990 | |
| AA - Annual Accounts | 25 June 1990 | |
| 288 - N/A | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| 288 - N/A | 12 December 1989 | |
| 288 - N/A | 12 December 1989 | |
| 288 - N/A | 12 December 1989 | |
| AA - Annual Accounts | 23 June 1989 | |
| 288 - N/A | 25 April 1989 | |
| 288 - N/A | 25 April 1989 | |
| 363 - Annual Return | 25 April 1989 | |
| 288 - N/A | 02 November 1988 | |
| AA - Annual Accounts | 09 March 1988 | |
| 363 - Annual Return | 09 March 1988 | |
| 288 - N/A | 24 February 1988 | |
| 288 - N/A | 24 February 1988 | |
| 288 - N/A | 22 February 1988 | |
| 287 - Change in situation or address of Registered Office | 22 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 February 1988 | |
| 288 - N/A | 09 November 1987 | |
| 288 - N/A | 05 November 1987 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 25 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 1987 | |
| 363 - Annual Return | 31 March 1987 | |
| AA - Annual Accounts | 20 March 1987 | |
| 288 - N/A | 20 June 1986 | |
| AA - Annual Accounts | 20 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 March 1994 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 04 May 1982 | Fully Satisfied |
N/A |
| Legal charge | 31 May 1980 | Fully Satisfied |
N/A |
| Debenture | 16 May 1978 | Fully Satisfied |
N/A |
