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RSV GROUP LIMITED - 28 Bolton Street, London, W1J 8BP, United Kingdom
Company Information
- Company registration number
- 00639391
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 28 Bolton Street
- London
- W1J 8BP 28 Bolton Street, London, W1J 8BP UK
Management
- Managing Directors
- MOSS, Roger Samuel
- MOSS, Stephen David
- SAGE, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-10-13
- Dissolved on
- 2022-08-30
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Grosvenor Securities Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRINCES SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 213800C9P8XXTODI9F41
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
⚠
- Annual Return
- Due Date: 2021-12-19
- Last Date: 2020-12-05
✓
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RSV GROUP LIMITED Company Description
- RSV GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00639391. Its current trading status is "closed". It was registered 1959-10-13. It was previously called PRINCES SECURITIES LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 28 Bolton Street .
Get RSV GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00639391#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00639391#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-06-01) - RESOLUTIONS
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change-of-name-notice (2021-06-01) - CONNOT
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-14) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-small (2018-11-14) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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mortgage-satisfy-charge-full (2017-04-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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accounts-with-accounts-type-small (2016-12-19) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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mortgage-satisfy-charge-full (2015-10-01) - MR04
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accounts-with-accounts-type-small (2015-08-11) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-small (2014-11-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-small (2013-10-07) - AA
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legacy (2013-02-14) - MG01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-14) - AP01
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accounts-with-accounts-type-small (2012-07-25) - AA
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termination-secretary-company-with-name (2012-06-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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legacy (2012-08-23) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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legacy (2011-02-25) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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miscellaneous (2010-11-23) - MISC
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accounts-with-accounts-type-small (2010-08-11) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-small (2009-11-06) - AA
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accounts-with-accounts-type-small (2009-02-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-17) - 288b
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legacy (2008-10-17) - 288a
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legacy (2008-12-09) - 287
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legacy (2008-12-09) - 190
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legacy (2008-12-09) - 363a
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legacy (2008-12-09) - 353
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keyboard_arrow_right 2007
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legacy (2007-12-07) - 363a
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accounts-with-accounts-type-full (2007-11-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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legacy (2006-12-19) - 288c
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-01-09) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-31) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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accounts-with-accounts-type-small (2004-09-13) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-small (2003-11-01) - AA
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legacy (2003-02-21) - 395
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legacy (2003-11-10) - 395
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keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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accounts-with-accounts-type-full (2002-12-02) - AA
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legacy (2002-01-18) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-full (2001-01-30) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-10) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-31) - AA
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accounts-with-accounts-type-full (1999-11-16) - AA
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legacy (1999-12-30) - 363s
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legacy (1999-12-30) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-24) - 363s
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resolution (1998-10-19) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-07-10) - 287
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keyboard_arrow_right 1996
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legacy (1996-12-31) - 363s
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accounts-with-accounts-type-full (1996-12-31) - AA
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resolution (1996-03-15) - RESOLUTIONS
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keyboard_arrow_right 1995
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auditors-resignation-company (1995-06-21) - AUD
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-21) - 363s
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accounts-with-accounts-type-full (1995-12-21) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-23) - AA
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legacy (1994-01-05) - 363s
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accounts-with-accounts-type-full (1994-01-05) - AA
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certificate-change-of-name-company (1994-05-09) - CERTNM
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legacy (1994-12-23) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-29) - 403a
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resolution (1993-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-02-01) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-16) - 363s
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accounts-with-accounts-type-full (1992-02-18) - AA
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legacy (1992-02-18) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-11) - AA
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legacy (1991-02-11) - 363
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keyboard_arrow_right 1990
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legacy (1990-01-21) - 363
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legacy (1990-02-28) - 225(1)
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accounts-with-accounts-type-full (1990-01-21) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-13) - AA
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legacy (1989-04-13) - 363
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legacy (1989-03-31) - 225(1)
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legacy (1989-05-16) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-13) - AA
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legacy (1988-04-13) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-25) - AA
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legacy (1987-07-27) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-31) - 363
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accounts-with-accounts-type-small (1986-10-08) - AA
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keyboard_arrow_right 1959
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incorporation-company (1959-10-13) - NEWINC
