RHISCO SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 07286203 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2010 |
| Age | 13 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
RHISCO SOLUTIONS LIMITED is an active private limited company with number 07286203. It was incorporated 13 years, 11 months, 23 days ago, on 16 June 2010. The company address is 39 Floor One Canada Square 39 Floor One Canada Square, London, E14 5AB, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change person director company with change date
Date: 17 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert George Stribling
Change date: 2021-10-12
Documents
Change person director company with change date
Date: 30 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-20
Officer name: Mr Robert George Stribling
Documents
Change person director company with change date
Date: 19 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Martha Elisa Diez De La Vega
Change date: 2021-06-16
Documents
Confirmation statement with updates
Date: 17 Jun 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change person director company with change date
Date: 13 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Marta Margol
Change date: 2021-01-12
Documents
Change person director company with change date
Date: 13 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-12
Officer name: Elizabeth Marvan Fragoso
Documents
Change person director company with change date
Date: 13 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Luis Roberto Aguirre Salazar
Change date: 2021-01-12
Documents
Appoint person director company with name date
Date: 13 Jan 2021
Action Date: 07 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Martha Elisa Diez De La Vega
Appointment date: 2021-01-07
Documents
Capital allotment shares
Date: 13 Jan 2021
Action Date: 07 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-07
Capital : 2.509 GBP
Documents
Confirmation statement with updates
Date: 17 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mrs Ana Olivia Ramírez González
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 08 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. José Antonio Sollano Carranza
Appointment date: 2019-05-08
Documents
Appoint person secretary company with name date
Date: 07 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-05-01
Officer name: Robert George Stribling
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert George Stribling
Appointment date: 2019-11-22
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Change to a person with significant control
Date: 20 Jun 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Luis Roberto Aguirre Salazar
Change date: 2019-05-01
Documents
Change person director company with change date
Date: 20 Jun 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elizabeth Marvan Fragoso
Change date: 2019-05-01
Documents
Change person director company with change date
Date: 20 Jun 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Mr Fernando Alberto Boyoli Kaulitz
Documents
Change to a person with significant control
Date: 20 Jun 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-01
Psc name: Elizabeth Marvan Fragoso
Documents
Change person director company with change date
Date: 20 Jun 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Luis Roberto Aguirre Salazar
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-29
Old address: 24 Floor, One Canada Square Canary Wharf London E14 5AB England
New address: 39 Floor One Canada Square Canary Wharf London E14 5AB
Documents
Change person director company with change date
Date: 26 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-10
Officer name: Mr Fernando Alberto Boyoli Kaulitz
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-20
Officer name: Ms Marta Margol
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fernando Alberto Boyoli Kaulitz
Appointment date: 2019-03-20
Documents
Capital allotment shares
Date: 27 Mar 2019
Action Date: 20 Mar 2019
Category: Capital
Type: SH01
Capital : 2.13 GBP
Date: 2019-03-20
Documents
Capital alter shares subdivision
Date: 19 Mar 2019
Action Date: 12 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-12
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
Old address: Acre House 11/15 William Road London NW1 3ER
Change date: 2018-10-01
New address: 24 Floor, One Canada Square Canary Wharf London E14 5AB
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 18 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Change account reference date company previous shortened
Date: 26 Apr 2018
Action Date: 30 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-30
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Accounts with accounts type total exemption full
Date: 04 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 06 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-06
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 16 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-16
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 16 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-16
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Certificate change of name company
Date: 14 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rodio consulting LTD\certificate issued on 14/11/13
Documents
Capital allotment shares
Date: 14 Nov 2013
Action Date: 05 Nov 2013
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2013-11-05
Documents
Appoint person director company with name
Date: 14 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Marvan Fragoso
Documents
Change registered office address company with date old address
Date: 14 Nov 2013
Action Date: 14 Nov 2013
Category: Address
Type: AD01
Old address: 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL England
Change date: 2013-11-14
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 16 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-16
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2012
Action Date: 16 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-16
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2011
Action Date: 16 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-16
Documents
Change account reference date company current extended
Date: 15 Jul 2010
Action Date: 31 Jul 2011
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2011-07-31
Documents
Some Companies
ACADEMY CENTRAL (LOUGHBOROUGH) RTM COMPANY LTD
C/O HAUS BLOCK MANAGEMENT, 266,LONDON,E8 4DG
| Number: | 09871063 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
5 WATER VIEW,LANCASTER,LA1 4XS
| Number: | 04427763 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
98 MIDDLEWICH ROAD,NORTHWICH,CW9 7DA
| Number: | 10165263 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
F.J. WILLIAMS BUILDERS HENLEY LIMITED
1ST FLOOR HEDRICH HOUSE,READING,RG1 1SN
| Number: | 01312105 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
11 TOWER COURT MACKENNAL STREET,LONDON,NW8 7DL
| Number: | 09970690 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 ALBERT ROAD,BOLTON,BL1 5HF
| Number: | 05455699 |
| Status: | ACTIVE |
| Category: | Private Limited Company |