RI INCOME UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameRI INCOME UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09327491
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RI INCOME UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    30 pagesAA

    Appointment of Mr. Giovanni D' Andria as a director on Mar 02, 2026

    2 pagesAP01

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 30, 2025

    1 pagesAD01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Second filing for the appointment of Ms Sandra Baruh Velasco as a director

    3 pagesRP04AP01

    Director's details changed for Mr Patrick Jude O'kane on Apr 14, 2025

    2 pagesCH01

    Appointment of Ms Sandra Baruh Velasco as a director on Mar 05, 2025

    2 pagesAP01
    Annotations
    DateAnnotation
    Apr 15, 2025Clarification A second filed AP01 was registered on 15/04/2025.

    Appointment of Mr Patrick Jude O'kane as a director on Feb 28, 2025

    2 pagesAP01

    Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Peter George Raftery as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Csc Cls (Uk) Limited as a secretary on Nov 29, 2024

    2 pagesAP04

    Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 1 Bartholomew Lane London EC2N 2AX on Dec 19, 2024

    1 pagesAD01

    Confirmation statement made on Dec 05, 2024 with updates

    4 pagesCS01

    Statement of capital on Oct 31, 2024

    • Capital: GBP 186,100,466
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Director's details changed for Mr. Peter George Raftery on Feb 27, 2024

    2 pagesCH01

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0