REMEMDIUM CAPITAL LTD
Company is dissolved
General Information
NAME
REMEMDIUM CAPITAL LTD
COMPANY NUMBER
08069762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/05/2012
(12 years and 6 months old)
WEBSITE
RANDOM42.COM
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
15/05/2012
26/01/2015
FORNAX CAPITAL LIMITED
LONDON
W1U 2HH
114-116 Marylebone Lane
LONDON
W1U 2HH
Credit Risk Overview
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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 |
|---|---|---|
| REBUS BIDCO LIMITED | Company is dissolved | View Report |
| REMEMDIUM CAPITAL LTD | Company is dissolved | View Report |
| RANDOM42 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REMEMDIUM CAPITAL LTD?
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 REMEMDIUM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMEMDIUM CAPITAL LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 14 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REBUS TOPCO LIMITED | Company is dissolved | View Report |
| REBUS MIDCO 1 LIMITED | Company is dissolved | View Report |
| REBUS MIDCO 2 LIMITED | Company is dissolved | View Report |
| REBUS BIDCO LIMITED | Company is dissolved | View Report |
| REMEMDIUM CAPITAL LTD | Company is dissolved | View Report |
| RANDOM42 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 17/06/2022 | Matthew Stephen Sugars (916319472) has left the board |
| 12/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 26/03/2018 | Richard Paul Grethe (920795356) has left the board |
| 26/03/2018 | Richard Paul Grethe (919848594) has left the board |
| 22/03/2018 | New Board Member Andrew James Kay (924435655) Appointed |
| 13/09/2017 | Jens Ulrich Kilian (916319467) has left the board |
| 13/09/2017 | Hugo Paice (919798626) has left the board |
| 13/09/2017 | Tom Chaloner (919478287) has left the board |
| 13/09/2017 | Nigel Derek Hammond (911799805) has left the board |
| 02/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 11/01/2017 | Change in Reg. Office |
| 22/12/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 11/05/2016 | Megan Lester (917124213) has left the board |
| 11/05/2016 | Richard Andrew Connell (910212797) has left the board |
| 11/05/2016 | New Company Secretary Richard Paul Grethe (920795356) Appointed |
| 19/11/2015 | New Accounts filed |
| 16/06/2015 | New Board Member Richard Grethe (919848594) Appointed |
| 09/06/2015 | New Annual Return filed |
| 05/06/2015 | Richard Connell (919794863) has left the board |
| 05/06/2015 | New Board Member Richard Andrew Connell (910212797) Appointed |
| 29/05/2015 | New Board Member Hugo Paice (919798626) Appointed |
| 28/05/2015 | New Board Member Richard Connell (919794863) Appointed |
| 28/05/2015 | New Board Member Ben Alan Ramsbottom (919794805) Appointed |
| 28/05/2015 | New Board Member Jens Ulrich Kilian (916319467) Appointed |
| 28/05/2015 | New Board Member Matthew Stephen Sugars (916319472) Appointed |
| 28/04/2015 | Change in Reg. Office |
| 16/03/2015 | New Board Member Tom Chaloner (919478287) Appointed |
| 03/03/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Matthew William Lyons (916913744) has left the board |
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