RTIB HOLDINGS LIMITED
Company is dissolved
General Information
NAME
RTIB HOLDINGS LIMITED
COMPANY NUMBER
03634528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/09/1998
(26 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
18/09/1998
18/01/1999
INLAW ONE HUNDRED AND FIFTY-THREE LIMITED
LONDON
EC3M 4BS
33 Harbour Exchange Square
London
E14 9GE
71 Fenchurch Street
LONDON
EC3M 4BS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 18/10/2023 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 23/11/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about RTIB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RTIB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RTIB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
David Anthony Saint John Coupe 18/09/1998 - 11/06/1999 (8 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 264 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 18/10/2023 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 23/11/2017 | Change in Reg. Office |
| 03/08/2017 | William Frederick Goldstein (916635036) has left the board |
| 03/08/2017 | New Board Member Peter John Burton (914652493) Appointed |
| 18/10/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 15/06/2016 | New Board Member William Frederick Goldstein (916635036) Appointed |
| 15/06/2016 | William Frederick Goldstein (920886968) has left the board |
| 10/06/2016 | New Board Member William Frederick Goldstein (920886968) Appointed |
| 09/06/2016 | James Barclay Tudor Davies (918835766) has left the board |
| 09/06/2016 | John David Sutton (904008787) has left the board |
| 09/06/2016 | Neil Martin Clayton (909955716) has left the board |
| 09/06/2016 | Toby James Humphreys (907302870) has left the board |
| 09/06/2016 | Leslie James Marshall (902243971) has left the board |
| 09/06/2016 | John Silcock (906657126) has left the board |
| 09/06/2016 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 08/06/2016 | Change in Reg. Office |
| 31/12/2015 | John David Sutton (920368243) has left the board |
| 31/12/2015 | New Board Member John David Sutton (904008787) Appointed |
| 23/12/2015 | New Board Member Leslie James Marshall (902243971) Appointed |
| 23/12/2015 | Joseph Charlton Hunnisett (916463777) has left the board |
| 23/12/2015 | Bruce Birmingham Knox (916463772) has left the board |
| 23/12/2015 | Neil Henry (912462684) has left the board |
| 23/12/2015 | Alexander Ian Robert France (903241123) has left the board |
| 23/12/2015 | New Board Member John David Sutton (920368243) Appointed |
| 23/12/2015 | New Board Member Neil Martin Clayton (909955716) Appointed |
| 23/12/2015 | New Board Member Toby James Humphreys (907302870) Appointed |
| 22/12/2015 | New Company Secretary Peter John Burton (920363694) Appointed |
| 16/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 11/06/2014 | New Board Member James Barclay Tudor Davies (918835766) Appointed |
| 23/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 22/10/2012 | DQ FINANCIAL CONSULTING LTD (915535276) has left the board |
| 25/09/2012 | New Accounts filed |
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