-
REMEMDIUM CAPITAL LTD - 114-116 Marylebone Lane, London, W1U 2HH, England, United Kingdom
Company Information
- Company registration number
- 08069762
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 114-116 Marylebone Lane
- London
- W1U 2HH
- England 114-116 Marylebone Lane, London, W1U 2HH, England UK
Management
- Managing Directors
- KAY, Andrew James
- RAMSBOTTOM, Ben Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-15
- Dissolved on
- 2023-12-19
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Rebus Bidco Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Rememdium Capital LTD
- Additional Status Details
- Dissolved
- Previous Names
- FORNAX CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
-
REMEMDIUM CAPITAL LTD Company Description
- REMEMDIUM CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 08069762. Its current trading status is "closed". It was registered 2012-05-15. It was previously called FORNAX CAPITAL LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest annual return was filed up to 2013-05-15.It can be contacted at 114-116 Marylebone Lane .
Get REMEMDIUM CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rememdium Capital Ltd - 114-116 Marylebone Lane, London, W1U 2HH, England, United Kingdom
Did you know? kompany provides original and official company documents for REMEMDIUM CAPITAL LTD as filed with the government register. Guaranteed.
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 2023
-
gazette-notice-voluntary (2023-10-03) - GAZ1(A)
-
dissolution-application-strike-off-company (2023-09-25) - DS01
-
mortgage-charge-part-release-with-charge-number (2023-09-19) - MR05
-
mortgage-satisfy-charge-full (2023-09-19) - MR04
-
capital-statement-capital-company-with-date-currency-figure (2023-07-26) - SH19
-
legacy (2023-07-26) - SH20
-
legacy (2023-07-26) - CAP-SS
-
resolution (2023-07-26) - RESOLUTIONS
-
accounts-with-accounts-type-small (2023-02-02) - AA
-
confirmation-statement-with-no-updates (2023-05-24) - CS01
-
gazette-dissolved-voluntary (2023-12-19) - GAZ2(A)
keyboard_arrow_right 2022
-
change-account-reference-date-company-current-shortened (2022-09-28) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-24) - MR01
-
termination-director-company-with-name-termination-date (2022-06-15) - TM01
-
mortgage-satisfy-charge-full (2022-06-08) - MR04
-
confirmation-statement-with-no-updates (2022-05-24) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-04) - AA
-
confirmation-statement-with-no-updates (2021-05-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-14) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-18) - CS01
-
accounts-with-accounts-type-full (2020-10-22) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-20) - AA
-
confirmation-statement-with-no-updates (2019-05-28) - CS01
-
accounts-with-accounts-type-full (2019-02-01) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-23) - CS01
-
termination-secretary-company-with-name-termination-date (2018-03-22) - TM02
-
termination-director-company-with-name-termination-date (2018-03-22) - TM01
-
appoint-person-director-company-with-name-date (2018-03-20) - AP01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-08-08) - MR04
-
capital-alter-shares-redemption-statement-of-capital (2017-01-04) - SH02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-08) - AD01
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
accounts-with-accounts-type-small (2017-07-28) - AA
-
resolution (2017-08-15) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
-
termination-director-company-with-name-termination-date (2017-09-11) - TM01
-
notification-of-a-person-with-significant-control (2017-09-15) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-05-09) - AP03
-
capital-cancellation-shares (2016-05-24) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
-
termination-director-company-with-name-termination-date (2016-05-09) - TM01
-
resolution (2016-04-22) - RESOLUTIONS
-
capital-return-purchase-own-shares (2016-05-24) - SH03
-
resolution (2016-11-22) - RESOLUTIONS
-
capital-allotment-shares (2016-12-14) - SH01
-
accounts-with-accounts-type-small (2016-12-17) - AA
-
resolution (2016-05-24) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-11-16) - SH08
-
capital-allotment-shares (2016-06-06) - SH01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-26) - AP01
-
accounts-with-accounts-type-small (2015-11-14) - AA
-
certificate-change-of-name-company (2015-01-26) - CERTNM
-
change-account-reference-date-company-current-shortened (2015-02-03) - AA01
-
accounts-with-accounts-type-dormant (2015-02-26) - AA
-
appoint-person-director-company-with-name-date (2015-03-12) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
-
resolution (2015-04-17) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-04-17) - SH08
-
capital-variation-of-rights-attached-to-shares (2015-04-17) - SH10
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
-
capital-allotment-shares (2015-04-17) - SH01
-
appoint-person-director-company-with-name-date (2015-05-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
-
capital-allotment-shares (2015-06-11) - SH01
-
appoint-person-director-company-with-name-date (2015-06-12) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
accounts-with-accounts-type-dormant (2014-02-12) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
-
termination-director-company-with-name (2013-06-10) - TM01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01
-
incorporation-company (2012-05-15) - NEWINC
-
change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
-
appoint-person-secretary-company-with-name (2012-08-08) - AP03