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RM EUROPEAN HOLDINGS LIMITED - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
Company Information
- Company registration number
- 05812654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Queen Anne Street
- London
- W1G 9EL 40 Queen Anne Street, London, W1G 9EL UK
Management
- Managing Directors
- AHN, Kenneth Hyuk
- MYERS, Robert
- MYERS, Shelby Martin
- HOCKIN, Gerry William
- Company secretaries
- SULMAN, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-10
- Age Of Company 2006-05-10 18 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Robert Myers
- Robert Myers
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
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RM EUROPEAN HOLDINGS LIMITED Company Description
- RM EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05812654. Its current trading status is "live". It was registered 2006-05-10. It has declared SIC or NACE codes as "45112". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 40 Queen Anne Street .
Get RM EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rm European Holdings Limited - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
- 2006-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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change-to-a-person-with-significant-control (2021-05-12) - PSC04
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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change-person-director-company-with-change-date (2021-01-20) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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change-person-director-company-with-change-date (2020-08-20) - CH01
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accounts-with-accounts-type-group (2020-07-10) - AA
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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change-person-director-company-with-change-date (2019-05-15) - CH01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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accounts-with-accounts-type-group (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-26) - CH01
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-group (2017-08-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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accounts-with-accounts-type-group (2016-04-25) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-21) - AP01
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termination-director-company-with-name-termination-date (2015-02-21) - TM01
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change-account-reference-date-company-previous-shortened (2015-02-12) - AA01
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change-account-reference-date-company-previous-shortened (2015-02-11) - AA01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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accounts-with-accounts-type-group (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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change-account-reference-date-company-previous-extended (2015-01-30) - AA01
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accounts-with-accounts-type-group (2015-04-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-group (2014-04-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-group (2013-03-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-small (2012-03-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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accounts-with-accounts-type-small (2011-03-02) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-small (2010-02-22) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288a
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legacy (2009-02-09) - 288b
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-06-04) - 288c
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auditors-resignation-company (2009-08-01) - AUD
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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legacy (2008-06-20) - 288c
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-03-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-30) - 288a
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legacy (2007-08-12) - 88(2)R
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legacy (2007-04-28) - 287
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legacy (2007-08-30) - 363s
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legacy (2007-03-26) - 288b
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legacy (2007-11-08) - 88(2)O
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legacy (2007-03-12) - 225
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legacy (2007-10-30) - 287
keyboard_arrow_right 2006
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legacy (2006-06-09) - 288a
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legacy (2006-06-08) - 288b
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incorporation-company (2006-05-10) - NEWINC
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legacy (2006-06-16) - 288a