| Name: |
RED EIGHT PRIVATE FINANCE LIMITED
RED EIGHT CAPITAL LTD |
| Address: | 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH |
| Incorporation Date: | 2003-07-10 |
| date | name | form type |
| 2022-07-12 | CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES | CS01 |
| 2022-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 | AA |
| 2022-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2022 FROM3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREETLONDONW1F 7LDENGLAND | AD01 |
| 2022-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITBY / 23/05/2022 | CH01 |
| 2022-05-23 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WHITBY / 23/05/2022 | PSC04 |
| 2021-09-21 | CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES | CS01 |
| 2021-09-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 | AA |
| 2020-09-11 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | CS01 |
| 2020-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
| 2019-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITBY / 02/03/2019 | CH01 |
| 2019-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITBY / 02/03/2017 | CH01 |
| 2019-07-15 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | CS01 |
| 2019-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2019-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITBY / 02/03/2019 | CH01 |
| 2018-07-18 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | CS01 |
| 2018-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROMHAZLEMS FENTONPALLADIUM HOUSE 1-4 ARGYLL STREETLONDONW1F 7LD | AD01 |
| 2018-10-17 | DIRECTOR APPOINTED MR NIGEL JOHN HART | AP01 |
| 2018-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
| 2017-07-17 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | CS01 |
| 2017-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2017-07-17 | COMPANY NAME CHANGED RED EIGHT PRIVATE FINANCE LIMITEDCERTIFICATE ISSUED ON 17/07/17 | CERTNM |
| 2016-07-11 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | CS01 |
| 2016-09-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-15 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-22 | 10/07/15 FULL LIST | AR01 |
| 2014-08-13 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-23 | 10/07/14 FULL LIST | AR01 |
| 2013-09-04 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-11 | 10/07/13 FULL LIST | AR01 |
| 2012-08-01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVEY | TM01 |
| 2012-10-04 | DIRECTOR APPOINTED MRS ERIKA NICOLE HARRIS | AP01 |
| 2012-08-01 | APPOINTMENT TERMINATED, SECRETARY ALAN DAVEY | TM02 |
| 2012-08-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-07-31 | 10/07/12 FULL LIST | AR01 |
| 2012-09-21 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-25 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | 10/07/11 FULL LIST | AR01 |
| 2011-09-09 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN DAVEY / 10/07/2011 | CH03 |
| 2011-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITBY / 10/07/2011 | CH01 |
| 2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DAVEY / 11/08/2010 | CH01 |
| 2010-08-09 | 10/07/10 FULL LIST | AR01 |
| 2010-10-27 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-09 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN DAVEY / 10/07/2010 | CH03 |
| 2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DAVEY / 10/07/2010 | CH01 |
| 2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITBY / 11/08/2010 | CH01 |
| 2010-08-11 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN DAVEY / 11/08/2010 | CH03 |
| 2009-08-12 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-08-17 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | AA |
| 2008-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM67-69 GEORGE STREETLONDONW1U 8LT | 287 |
| 2008-08-15 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | 363s |
| 2007-12-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | AA |
| 2007-07-27 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-06-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | AA |
| 2006-08-25 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | AA |
| 2006-07-20 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-15 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-25 16:01:26