Based in Chalfont St Peter in Buckinghamshire, Rws Information Ltd was setup in 1971, it's status in the Companies House registry is set to "Active". This business currently employs 501-1000 staff. The current directors of the organisation are listed as Glass, Desmond Kenneth, Simpkin, Neil, Vanderheyden, Peter, Thompson, Richard James, Hever, Penelope Jane, Jarrett, Vera Kathleen, Staple, Roger Vincent Millard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPKIN, Neil | 03 August 2017 | - | 1 |
VANDERHEYDEN, Peter | 01 October 2018 | - | 1 |
HEVER, Penelope Jane | N/A | 10 February 1995 | 1 |
JARRETT, Vera Kathleen | N/A | 30 April 1994 | 1 |
STAPLE, Roger Vincent Millard | 31 March 2000 | 30 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLASS, Desmond Kenneth | 06 November 2017 | - | 1 |
THOMPSON, Richard James | 01 January 2013 | 06 November 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 February 2020 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 06 February 2019 | |
AP01 - Appointment of director | 18 December 2018 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 02 July 2018 | |
AP01 - Appointment of director | 08 December 2017 | |
AP03 - Appointment of secretary | 08 December 2017 | |
TM02 - Termination of appointment of secretary | 08 December 2017 | |
CS01 - N/A | 01 November 2017 | |
AP01 - Appointment of director | 04 August 2017 | |
TM01 - Termination of appointment of director | 28 July 2017 | |
AA - Annual Accounts | 03 March 2017 | |
CS01 - N/A | 11 November 2016 | |
RESOLUTIONS - N/A | 25 April 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 06 June 2015 | |
AR01 - Annual Return | 06 November 2014 | |
MISC - Miscellaneous document | 18 June 2014 | |
TM01 - Termination of appointment of director | 05 June 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AP03 - Appointment of secretary | 08 February 2013 | |
TM01 - Termination of appointment of director | 06 February 2013 | |
TM02 - Termination of appointment of secretary | 06 February 2013 | |
AP01 - Appointment of director | 12 December 2012 | |
AR01 - Annual Return | 06 November 2012 | |
CH01 - Change of particulars for director | 06 November 2012 | |
CH01 - Change of particulars for director | 17 August 2012 | |
CH01 - Change of particulars for director | 17 August 2012 | |
AA - Annual Accounts | 14 May 2012 | |
TM01 - Termination of appointment of director | 09 January 2012 | |
AP01 - Appointment of director | 04 January 2012 | |
AD01 - Change of registered office address | 28 November 2011 | |
AR01 - Annual Return | 04 November 2011 | |
CH01 - Change of particulars for director | 17 August 2011 | |
CH01 - Change of particulars for director | 17 August 2011 | |
CH03 - Change of particulars for secretary | 17 August 2011 | |
CH01 - Change of particulars for director | 17 August 2011 | |
AA - Annual Accounts | 30 March 2011 | |
TM01 - Termination of appointment of director | 03 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2011 | |
AD04 - Change of location of company records to the registered office | 03 February 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 10 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH03 - Change of particulars for secretary | 07 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2009 | |
AA - Annual Accounts | 06 April 2009 | |
363a - Annual Return | 12 November 2008 | |
287 - Change in situation or address of Registered Office | 21 March 2008 | |
AA - Annual Accounts | 19 March 2008 | |
363a - Annual Return | 20 November 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
AA - Annual Accounts | 24 July 2007 | |
288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
363a - Annual Return | 06 November 2006 | |
AA - Annual Accounts | 14 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
363a - Annual Return | 16 November 2005 | |
353 - Register of members | 16 November 2005 | |
RESOLUTIONS - N/A | 02 August 2005 | |
RESOLUTIONS - N/A | 15 July 2005 | |
RESOLUTIONS - N/A | 15 July 2005 | |
RESOLUTIONS - N/A | 15 July 2005 | |
RESOLUTIONS - N/A | 15 July 2005 | |
AA - Annual Accounts | 08 July 2005 | |
288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
363s - Annual Return | 09 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2004 | |
AA - Annual Accounts | 08 July 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
363s - Annual Return | 01 December 2003 | |
225 - Change of Accounting Reference Date | 20 November 2003 | |
AA - Annual Accounts | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
287 - Change in situation or address of Registered Office | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 29 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2002 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 19 October 2001 | |
363s - Annual Return | 28 December 2000 | |
AA - Annual Accounts | 22 November 2000 | |
288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2000 | |
363s - Annual Return | 30 November 1999 | |
AA - Annual Accounts | 20 September 1999 | |
363s - Annual Return | 27 October 1998 | |
AA - Annual Accounts | 02 September 1998 | |
363s - Annual Return | 06 November 1997 | |
AA - Annual Accounts | 29 August 1997 | |
363s - Annual Return | 08 November 1996 | |
AA - Annual Accounts | 19 September 1996 | |
288 - N/A | 26 June 1996 | |
288 - N/A | 26 June 1996 | |
288 - N/A | 26 June 1996 | |
288 - N/A | 08 January 1996 | |
AA - Annual Accounts | 15 November 1995 | |
363s - Annual Return | 01 November 1995 | |
288 - N/A | 31 July 1995 | |
288 - N/A | 18 May 1995 | |
288 - N/A | 23 March 1995 | |
RESOLUTIONS - N/A | 10 March 1995 | |
RESOLUTIONS - N/A | 28 February 1995 | |
RESOLUTIONS - N/A | 28 February 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 February 1995 | |
288 - N/A | 24 February 1995 | |
288 - N/A | 24 February 1995 | |
288 - N/A | 24 February 1995 | |
288 - N/A | 24 February 1995 | |
395 - Particulars of a mortgage or charge | 21 February 1995 | |
288 - N/A | 21 February 1995 | |
287 - Change in situation or address of Registered Office | 21 February 1995 | |
395 - Particulars of a mortgage or charge | 17 February 1995 | |
363s - Annual Return | 09 November 1994 | |
AA - Annual Accounts | 01 August 1994 | |
RESOLUTIONS - N/A | 20 May 1994 | |
287 - Change in situation or address of Registered Office | 13 April 1994 | |
288 - N/A | 11 April 1994 | |
363s - Annual Return | 23 December 1993 | |
AA - Annual Accounts | 27 September 1993 | |
363b - Annual Return | 07 December 1992 | |
AA - Annual Accounts | 16 September 1992 | |
288 - N/A | 04 August 1992 | |
363b - Annual Return | 23 December 1991 | |
AA - Annual Accounts | 01 August 1991 | |
288 - N/A | 20 November 1990 | |
AA - Annual Accounts | 15 November 1990 | |
363 - Annual Return | 15 November 1990 | |
287 - Change in situation or address of Registered Office | 14 November 1990 | |
288 - N/A | 25 January 1990 | |
363 - Annual Return | 25 January 1990 | |
AA - Annual Accounts | 15 November 1989 | |
363 - Annual Return | 03 April 1989 | |
287 - Change in situation or address of Registered Office | 30 March 1989 | |
MEM/ARTS - N/A | 05 January 1989 | |
MEM/ARTS - N/A | 19 December 1988 | |
AA - Annual Accounts | 14 December 1988 | |
CERTNM - Change of name certificate | 27 October 1988 | |
288 - N/A | 06 September 1988 | |
288 - N/A | 29 February 1988 | |
AA - Annual Accounts | 19 November 1987 | |
363 - Annual Return | 19 November 1987 | |
288 - N/A | 06 January 1987 | |
AA - Annual Accounts | 13 November 1986 | |
363 - Annual Return | 13 November 1986 | |
288 - N/A | 30 September 1986 | |
AA - Annual Accounts | 31 March 1984 | |
395 - Particulars of a mortgage or charge | 03 June 1982 | |
NEWINC - New incorporation documents | 23 November 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 February 1995 | Fully Satisfied |
N/A |
Guarantee and debenture | 11 February 1995 | Fully Satisfied |
N/A |
Debenture | 24 May 1982 | Fully Satisfied |
N/A |
Floating charge | 21 April 1978 | Fully Satisfied |
N/A |