About

Registered Number: 05934095
Date of Incorporation: 13/09/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: C/O Rendall And Rittner Limited Portsoken House, 155 -157 Minories, London, EC3N 1LJ

 

The Circle (Rtm) Company Ltd was setup in 2006. The company has 13 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDLER, Carolynne Jayne 09 February 2015 - 1
CHERNYKH, Victoria 11 December 2018 - 1
DOUGLAS, Ian James 25 July 2012 - 1
GARCIA, Tomas 16 August 2012 - 1
HURCUM, Sophie Claire 11 December 2018 - 1
LOBO, Jerome Natividade 09 April 2008 - 1
LOVETT, Phillip De Villamil 11 August 2011 - 1
OSTROVSKY, Serafima Michailovna 24 October 2019 - 1
POWELL, Sharon Lee 16 August 2012 - 1
REUTER, Jeffrey 24 October 2019 - 1
AGASS, Reginald John 09 April 2008 11 July 2011 1
DA PIEDADE, Lucicia Fernandes 11 August 2011 15 July 2013 1
PRICE, John Roger 09 April 2008 14 July 2010 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 16 September 2020
CH04 - Change of particulars for corporate secretary 16 September 2020
CS01 - N/A 16 September 2020
CH02 - Change of particulars for corporate director 16 September 2020
CH02 - Change of particulars for corporate director 16 September 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 10 March 2020
AP01 - Appointment of director 28 November 2019
AP01 - Appointment of director 11 November 2019
AA - Annual Accounts 15 October 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 30 April 2019
AP01 - Appointment of director 25 March 2019
AP01 - Appointment of director 25 March 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 25 June 2015
AP01 - Appointment of director 03 March 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 25 June 2014
AP01 - Appointment of director 02 October 2013
TM01 - Termination of appointment of director 24 September 2013
AR01 - Annual Return 17 September 2013
TM01 - Termination of appointment of director 17 July 2013
AA - Annual Accounts 04 February 2013
AP01 - Appointment of director 03 January 2013
AR01 - Annual Return 01 October 2012
AP01 - Appointment of director 05 September 2012
AA - Annual Accounts 12 June 2012
TM01 - Termination of appointment of director 20 October 2011
AR01 - Annual Return 22 September 2011
AP01 - Appointment of director 01 September 2011
AP01 - Appointment of director 01 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 20 September 2010
CH02 - Change of particulars for corporate director 17 September 2010
CH04 - Change of particulars for corporate secretary 17 September 2010
AD01 - Change of registered office address 17 September 2010
AD01 - Change of registered office address 17 September 2010
CH01 - Change of particulars for director 17 September 2010
TM01 - Termination of appointment of director 12 August 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 09 October 2009
CERTNM - Change of name certificate 02 September 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 10 July 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
363a - Annual Return 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288b - Notice of resignation of directors or secretaries 22 September 2006
NEWINC - New incorporation documents 13 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.