RETAIL & ASSET SOLUTIONS GROUP LTD
Active
Číslo: 14084133
Typ: Ltd Založena: 04 May 2022 Jurisdikce: England Wales
Sídlo společnosti
1 Elmfield Park, Bromley, BR1 1LU, United Kingdom
Kódy SIC
82990 — Other business support service activities
Potvrzení údajů
Last: 30 Mar 2026
Další termín: 13 Apr 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (2)
Lois Susan Heywood
Director
Born 04/1968
British
Appointed 17 May 2022
1, Elmfield Park, Bromley, BR1 1LU, United Kingdom
David Charles Wilson
Director
Born 04/1986
British
Appointed 04 May 2022
1, Elmfield Park, Bromley, BR1 1LU, United Kingdom
Zobrazit 3 bývalí členové orgánů
Christopher Richard Hurley
Director
Resigned 23 Oct 2024
Graham Derek Parker
Director
Resigned 23 Oct 2024
Marc Yardley
Director
Resigned 23 Oct 2024
Osoby s významnou kontrolou (3)
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
Lois Susan Heywood
British
Notified 17 May 2022
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Richard Hurley Christopher
British
Notified 04 May 2022
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
AA
Dormant Accounts (AA02)
22 Oct 2026
Zobrazit v CH
MA
Memorandum Articles
08 Jul 2026
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
24 Jun 2026
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RESOLUTIONS
Resolution
27 May 2026
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CS01
Confirmation Statement (no changes)
31 Mar 2026
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AA
Full Accounts
04 Sep 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
17 May 2025
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 Feb 2025
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
17 Feb 2025
Zobrazit v CH
TM01
Director Resigned
28 Oct 2024
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TM01
Director Resigned
28 Oct 2024
Zobrazit v CH
TM01
Director Resigned
28 Oct 2024
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MR04
Mortgage Satisfy Charge Full
28 Oct 2024
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
28 Oct 2024
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
28 Oct 2024
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
28 Oct 2024
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
28 Oct 2024
Zobrazit v CH
RESOLUTIONS
Resolution
21 Sep 2024
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
13 Sep 2024
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
13 Sep 2024
Zobrazit v CH
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