REAL CLIENT LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2024-03-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-06 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FNAR1 - Annual Return
2014-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)Special resolution
2013-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-02-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)Amended document
2010-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-04-07 · Charges
(E)Certificate of Registration of Charge
2008-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)Annual return
1997-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-02 · Other
(E)Certificate of Registration of Charge
1997-01-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Annual return
1996-03-27 · Annual Return
(E)Annual return
1995-03-21 · Annual Return
(E)Annual return
1994-06-08 · Annual Return
(E)Annual return
1993-10-28 · Annual Return
(E)Annual return
1992-11-03 · Annual Return
(E)Annual return
1991-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-02 · Other
(E)Certificate of Registration of Charge
1990-10-02 · Charges
(E)FX(i) - Return of first directors and secretary
1990-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-31 · Address Change
(E)Memorandum & Articles of Association
1990-03-20 · Memorandum & Articles
(E)Statutory Declaration
1990-03-20 · Other
Certificate of Incorporation
1990-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)Special resolution | Other | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)Amended document | Other | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-20 | |
| (E)Statutory Declaration | Other | 1990-03-20 | |
| Certificate of Incorporation | Incorporation | 1990-03-20 |
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