RI MDC UK137 LIMITED
| Status | ACTIVE |
| Company No. | 09106328 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2014 |
| Age | 9 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
RI MDC UK137 LIMITED is an active private limited company with number 09106328. It was incorporated 9 years, 11 months, 16 days ago, on 27 June 2014. The company address is 19-23 Wells Street, London, W1T 3PQ, United Kingdom.
Company Fillings
Appoint person secretary company with name date
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Somya Rastogi
Appointment date: 2024-02-01
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Address
Type: AD01
New address: 19-23 Wells Street London W1T 3PQ
Change date: 2024-02-02
Old address: 8 Sackville Street London W1S 3DG United Kingdom
Documents
Termination secretary company with name termination date
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Crestbridge Uk Limited
Termination date: 2024-02-01
Documents
Certificate change of name company
Date: 07 Oct 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed epic (no. 1) LIMITED\certificate issued on 07/10/23
Documents
Change person director company with change date
Date: 06 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joseph Stafford Witt
Change date: 2023-09-29
Documents
Resolution
Date: 06 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 06 Oct 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-09-29
Psc name: Realty Income Corporation
Documents
Change account reference date company current extended
Date: 04 Oct 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2023-12-31
Documents
Cessation of a person with significant control
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-29
Psc name: Ediston Property Investment Company Plc
Documents
Appoint corporate secretary company with name date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-09-29
Officer name: Crestbridge Uk Limited
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Address
Type: AD01
New address: 8 Sackville Street London W1S 3DG
Change date: 2023-10-02
Old address: The Scalpel 52 Lime Street London EC3M 7AF England
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Guillaume Taylor
Appointment date: 2023-09-29
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-29
Officer name: Mr Eduardo Noguera
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-29
Officer name: Joseph Stafford Witt
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-29
Officer name: Mr Joseph Edward Emly
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-29
Officer name: Mr Michael Edward Chivers
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: William Anthony Hill
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Elizabeth Lamont
Termination date: 2023-09-29
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Imogen Moss
Documents
Termination secretary company with name termination date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-29
Officer name: Jtc (Uk) Limited
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Colin James Marshall Skinner
Documents
Change to a person with significant control
Date: 21 Sep 2023
Action Date: 29 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-29
Psc name: Ediston Property Investment Company Plc
Documents
Change to a person with significant control
Date: 21 Sep 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Ediston Property Investment Company Plc
Documents
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Termination director company with name termination date
Date: 27 Feb 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Archibald
Termination date: 2023-02-24
Documents
Accounts with accounts type full
Date: 17 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kathryn Elizabeth Lamont
Appointment date: 2022-09-01
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Accounts with accounts type full
Date: 04 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-27
Documents
Accounts with accounts type full
Date: 10 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 28 Aug 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Appoint person director company with name date
Date: 27 Aug 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Imogen Moss
Appointment date: 2020-04-01
Documents
Termination director company with name termination date
Date: 25 Aug 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Westwater Dick
Termination date: 2020-03-31
Documents
Accounts with accounts type full
Date: 21 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint corporate secretary company with name date
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jtc (Uk) Limited
Appointment date: 2020-01-29
Documents
Termination secretary company with name termination date
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-29
Officer name: Maitland Administration Services (Scotland) Limited
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Address
Type: AD01
New address: The Scalpel 52 Lime Street London EC3M 7AF
Change date: 2020-01-29
Old address: Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
Documents
Confirmation statement with updates
Date: 05 Jul 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Accounts with accounts type full
Date: 28 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital allotment shares
Date: 18 Sep 2018
Action Date: 13 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-13
Capital : 104,160,268 GBP
Documents
Confirmation statement with updates
Date: 28 Jun 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Accounts with accounts type full
Date: 17 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Legacy
Date: 07 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Capital
Type: SH19
Capital : 101,160,268.00 GBP
Date: 2017-12-07
Documents
Legacy
Date: 07 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/12/17
Documents
Resolution
Date: 07 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-01
Officer name: Mr Colin James Marshall Skinner
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2017
Action Date: 21 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091063280011
Charge creation date: 2017-06-21
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Ediston Property Investment Company Plc
Documents
Change corporate secretary company with change date
Date: 21 Jun 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-06-16
Officer name: R&H Fund Services Limited
Documents
Accounts with accounts type full
Date: 09 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Accounts with accounts type full
Date: 24 Mar 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Second filing of form with form type
Date: 22 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 09 Mar 2016
Action Date: 17 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-17
Capital : 91,200,001 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2016
Action Date: 29 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091063280010
Charge creation date: 2016-01-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2015
Action Date: 15 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091063280007
Charge creation date: 2015-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2015
Action Date: 15 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091063280009
Charge creation date: 2015-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2015
Action Date: 15 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-15
Charge number: 091063280008
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2015
Action Date: 19 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091063280006
Charge creation date: 2015-08-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2015
Action Date: 20 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-20
Charge number: 091063280005
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2015
Action Date: 27 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-27
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-13
Officer name: Ratan Engineer
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2015
Action Date: 17 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091063280003
Charge creation date: 2015-06-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2015
Action Date: 15 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091063280004
Charge creation date: 2015-06-15
Documents
Capital allotment shares
Date: 22 May 2015
Action Date: 05 May 2015
Category: Capital
Type: SH01
Capital : 91,200,001.00 GBP
Date: 2015-05-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2015
Action Date: 18 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-18
Charge number: 091063280002
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2015
Action Date: 06 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091063280001
Charge creation date: 2015-05-06
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert John Westwater Dick
Appointment date: 2014-07-02
Documents
Change person director company with change date
Date: 24 Jul 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-16
Officer name: Robin Archibald
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-02
Officer name: Ratan Engineer
Documents
Change account reference date company current extended
Date: 17 Jul 2014
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 16 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin Archibald
Appointment date: 2014-07-02
Documents
Appoint person director company with name date
Date: 16 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Anthony Hill
Appointment date: 2014-07-02
Documents
Appoint corporate secretary company with name date
Date: 16 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-07-02
Officer name: R&H Fund Services Limited
Documents
Termination director company with name termination date
Date: 16 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Mcnair
Termination date: 2014-07-02
Documents
Termination secretary company with name termination date
Date: 16 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-02
Officer name: Dm Company Services (London) Limited
Documents
Termination director company with name termination date
Date: 16 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-02
Officer name: Michael John Barron
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-02
Officer name: Michael John Barron
Documents
Certificate change of name company
Date: 02 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dmwsl 769 LIMITED\certificate issued on 02/07/14
Documents
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