Rtl Shareholder Svc Limited

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Rtl Shareholder Svc Limited

03115178•Private Limited With Share Capital

8Th Floor 100 Bishopsgate, London, EC2N4AG

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Incorporated

18/10/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Rtl Shareholder Svc Limited (03115178) is a private limited with share capital incorporated on 18/10/1995 (30 years old) and registered in london, EC2N4AG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/10/1995
EC2N4AG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
l.d.c. corporate director no. 1 limited
director
I
ian frederick pyman
director

Filed Documents

91
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:30-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:15-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:18-05-2001
Legacy
Category:Address
Date:01-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-1999
Legacy
Category:Annual Return
Date:14-05-1999
Legacy
Category:Officers
Date:08-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:04-06-1998
Legacy
Category:Officers
Date:14-10-1997
Legacy
Category:Officers
Date:14-10-1997
Resolution
Category:Resolution
Date:13-06-1997
Resolution
Category:Resolution
Date:13-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-1997
Resolution
Category:Resolution
Date:22-05-1997
Legacy
Category:Annual Return
Date:16-05-1997
Legacy
Category:Annual Return
Date:21-05-1996
Legacy
Category:Officers
Date:23-01-1996
Legacy
Category:Officers
Date:03-01-1996
Legacy
Category:Officers
Date:03-01-1996
Resolution
Category:Resolution
Date:29-12-1995
Legacy
Category:Officers
Date:28-11-1995
Resolution
Category:Resolution
Date:13-11-1995
Legacy
Category:Address
Date:13-11-1995
Legacy
Category:Accounts
Date:13-11-1995
Legacy
Category:Officers
Date:13-11-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-1995
Incorporation Company
Category:Incorporation
Date:18-10-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered

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Contact

8Th Floor 100 Bishopsgate, London, EC2N4AG