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RCL INVESTMENTS LTD - RUTH MARSHALL, 3 The Heights, Brooklands, Weybridge, United Kingdom
Company Information
- Company registration number
- 05484410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- RUTH MARSHALL
- 3 The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0NY RUTH MARSHALL, 3 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY UK
Management
- Managing Directors
- LIBERTY, Jason
- MARSHALL, Ruth
- Company secretaries
- MARSHALL, Ruth Geraldine
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-20
- Age Of Company 2005-06-20 18 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- Mr Gavin Stuart
- -
- Royal Caribbean Cruises Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARMONY INVESTMENTS (GLOBAL) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-17
- Last Date: 2019-12-06
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RCL INVESTMENTS LTD Company Description
- RCL INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 05484410. Its current trading status is "live". It was registered 2005-06-20. It was previously called HARMONY INVESTMENTS (GLOBAL) LIMITED. It has declared SIC or NACE codes as "50100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Ruth Marshall .
Get RCL INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rcl Investments Ltd - RUTH MARSHALL, 3 The Heights, Brooklands, Weybridge, United Kingdom
- 2005-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-09-21) - PSC07
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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notification-of-a-person-with-significant-control (2020-09-21) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-02-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-full (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-16) - AD01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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termination-director-company-with-name (2013-09-19) - TM01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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termination-director-company-with-name (2013-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-24) - SH01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-secretary-company-with-change-date (2010-07-14) - CH03
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-01) - AA
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legacy (2008-10-15) - 288a
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legacy (2008-08-13) - 288b
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legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 287
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accounts-with-accounts-type-group (2007-01-08) - AA
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legacy (2007-08-03) - 288a
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legacy (2007-08-03) - 288b
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legacy (2007-07-23) - 363a
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certificate-change-of-name-company (2007-10-29) - CERTNM
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accounts-with-accounts-type-group (2007-12-12) - AA
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legacy (2007-12-27) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-08-22) - 88(3)
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legacy (2006-08-22) - 363s
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legacy (2006-11-09) - 287
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legacy (2006-08-22) - 88(2)R
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legacy (2006-11-09) - 288a
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legacy (2006-11-09) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-06-20) - NEWINC
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legacy (2005-09-02) - 288a
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legacy (2005-09-02) - 225
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resolution (2005-09-02) - RESOLUTIONS
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legacy (2005-07-30) - 288b
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legacy (2005-07-30) - 288a