About

Registered Number: 01013034
Date of Incorporation: 02/06/1971 (52 years and 10 months ago)
Company Status: Active
Registered Address: 4 Pancras Square, London, N1C 4AG,

 

Rg2016 Ltd was founded on 02 June 1971 and are based in London, it has a status of "Active". We don't know the number of employees at the organisation. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, Hugh 18 January 2017 24 February 2017 1
Secretary Name Appointed Resigned Total Appointments
ABIOYE, Abolanle 24 February 2017 - 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 10 July 2020
AA01 - Change of accounting reference date 14 August 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 27 June 2019
CH03 - Change of particulars for secretary 23 August 2018
CH01 - Change of particulars for director 23 August 2018
CH01 - Change of particulars for director 23 August 2018
AA - Annual Accounts 07 August 2018
AD01 - Change of registered office address 23 July 2018
PSC05 - N/A 23 July 2018
CS01 - N/A 25 June 2018
AA01 - Change of accounting reference date 06 December 2017
CS01 - N/A 15 June 2017
RESOLUTIONS - N/A 09 March 2017
AP03 - Appointment of secretary 28 February 2017
AP01 - Appointment of director 28 February 2017
AP01 - Appointment of director 28 February 2017
AD01 - Change of registered office address 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
TM02 - Termination of appointment of secretary 28 February 2017
RESOLUTIONS - N/A 22 February 2017
CONNOT - N/A 22 February 2017
AP01 - Appointment of director 19 January 2017
AA - Annual Accounts 15 December 2016
AP01 - Appointment of director 27 October 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 15 July 2015
AD01 - Change of registered office address 15 July 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 05 July 2012
CH01 - Change of particulars for director 05 July 2012
AA - Annual Accounts 19 December 2011
AD01 - Change of registered office address 09 November 2011
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 30 June 2009
287 - Change in situation or address of Registered Office 06 April 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 11 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 28 June 2007
287 - Change in situation or address of Registered Office 13 February 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 24 February 2006
MISC - Miscellaneous document 16 December 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 07 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 December 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 06 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 January 2004
363s - Annual Return 16 July 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 25 June 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
AA - Annual Accounts 24 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 January 2002
395 - Particulars of a mortgage or charge 06 November 2001
363s - Annual Return 16 October 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 26 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 January 2001
AA - Annual Accounts 10 April 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 January 2000
288a - Notice of appointment of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
287 - Change in situation or address of Registered Office 08 December 1999
363s - Annual Return 14 September 1999
AA - Annual Accounts 24 December 1998
AA - Annual Accounts 25 July 1998
363a - Annual Return 26 June 1998
AA - Annual Accounts 13 October 1997
363a - Annual Return 24 June 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
AA - Annual Accounts 14 May 1997
363a - Annual Return 23 August 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 February 1996
288 - N/A 21 August 1995
288 - N/A 21 August 1995
363x - Annual Return 21 August 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 13 July 1994
AA - Annual Accounts 08 May 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 February 1994
363x - Annual Return 09 July 1993
AA - Annual Accounts 11 February 1993
363x - Annual Return 10 September 1992
AA - Annual Accounts 30 June 1992
288 - N/A 10 April 1992
AA - Annual Accounts 03 March 1992
363x - Annual Return 09 January 1992
363x - Annual Return 02 July 1991
363 - Annual Return 03 October 1990
AA - Annual Accounts 22 May 1990
AA - Annual Accounts 22 May 1990
363 - Annual Return 21 March 1990
363 - Annual Return 27 January 1989
AA - Annual Accounts 13 January 1989
AA - Annual Accounts 28 March 1988
363 - Annual Return 26 November 1987
RESOLUTIONS - N/A 23 April 1987
288 - N/A 07 February 1987
363 - Annual Return 19 July 1986
AA - Annual Accounts 26 June 1986
363 - Annual Return 08 May 1986
363 - Annual Return 24 April 1976
CERTNM - Change of name certificate 07 October 1971
MISC - Miscellaneous document 02 June 1971

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.