RETAIL & ASSET SOLUTIONS LTD
Active
Číslo: 11280317
Typ: Ltd Založena: 28 Mar 2018 Jurisdikce: England Wales
Sídlo společnosti
1 Elmfield Park, Bromley, BR1 1LU, England
Kódy SIC
82990 — Other business support service activities
Potvrzení údajů
Last: 27 Mar 2026
Další termín: 10 Apr 2027
Účetní závěrky
Last: 31 Dec 2024
Další termín: 30 Sep 2026
— Overdue
Současní členové orgánů (2)
Lois Susan Heywood
Director
Born 04/1968
British
Appointed 28 Mar 2018
1, Elmfield Park, Bromley, BR1 1LU, England
David Charles Wilson
Director
Born 04/1986
British
Appointed 02 May 2018
1, Elmfield Park, Bromley, BR1 1LU, England
Osoby s významnou kontrolou (5)
Ras Holdco Ltd
Notified 09 Sep 2024
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Rasg Holdco Ltd
Notified 06 Sep 2024
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Retail & Asset Solutions Group Ltd
Notified 16 Dec 2022
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Asset Solutions Group Ltd
Notified 30 Apr 2018
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Lois Susan Heywood
British
Notified 28 Mar 2018
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
MR04
Mortgage Satisfy Charge Full
06 Aug 2026
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
06 Aug 2026
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
23 Jul 2026
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CS01
Confirmation Statement (no changes)
30 Mar 2026
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AA
Full Accounts
23 Dec 2025
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CS01
Confirmation Statement (with updates)
27 Mar 2025
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
31 Jan 2025
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 Sep 2024
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 Sep 2024
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RP04SH01
Second Filing Capital Allotment Shares
18 Sep 2024
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MR04
Mortgage Satisfy Charge Full
13 Sep 2024
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MR04
Mortgage Satisfy Charge Full
13 Sep 2024
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MR04
Mortgage Satisfy Charge Full
13 Sep 2024
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MR04
Mortgage Satisfy Charge Full
13 Sep 2024
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MR04
Mortgage Satisfy Charge Full
13 Sep 2024
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RESOLUTIONS
Resolution
12 Sep 2024
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 Sep 2024
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Sep 2024
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PSC07
Cessation Of A Person With Significant Control
09 Sep 2024
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PSC02
Notification Of A Person With Significant Control
09 Sep 2024
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