REMUNERATION CONSULTANTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
REMUNERATION CONSULTANTS GROUP LIMITED
COMPANY NUMBER
07664125
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
09/06/2011
(13 years and 6 months old)
WEBSITE
www.remunerationconsultantsgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA6 2DA
36 Dene Road
NORTHWOOD
HA6 2DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Jane Louise Anscombe (927803674) has left the board |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REMUNERATION CONSULTANTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REMUNERATION CONSULTANTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMUNERATION CONSULTANTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2015 - Present (9 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 3 Past: 51 |
View Report |
|
01/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Jane Louise Anscombe (927803674) has left the board |
| 31/03/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | Simon John Neathercoat (907564777) has left the board |
| 05/07/2022 | New Board Member Alun Hughes Griffiths (904776490) Appointed |
| 07/04/2022 | New Board Member Lorna Margaret Dodson (927827402) Appointed |
| 05/04/2022 | Paul Townsend (927045855) has left the board |
| 01/04/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | Change in Reg. Office |
| 29/03/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Jane Louise Anscombe (927803674) Appointed |
| 21/01/2021 | New Board Member Jane Louise Anscombe (927871424) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Paul Townsend (927045855) Appointed |
| 10/06/2020 | New Board Member Sally Glesni Cooper (922856932) Appointed |
| 10/06/2020 | New Board Member Andrew Udale (914134640) Appointed |
| 10/06/2020 | New Company Secretary David Tankel (927045786) Appointed |
| 07/04/2020 | Thomas Justin Gosling (922867694) has left the board |
| 07/04/2020 | John Gordon Lee (926840012) has left the board |
| 07/04/2020 | David Tankel (926511342) has left the board |
| 07/04/2020 | Sally Glesni Cooper (922856932) has left the board |
| 27/03/2020 | Richard Latham (924761081) has left the board |
| 26/03/2020 | New Company Secretary John Gordon Lee (926840012) Appointed |
| 18/01/2020 | New Accounts filed |
| 17/01/2020 | Martin Peter Read (903443016) has left the board |
| 17/01/2020 | David Henry Ellis (924220473) has left the board |
| 10/12/2019 | New Company Secretary David Tankel (926511342) Appointed |
| 03/08/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Alan James Giles (915604602) Appointed |
| 22/02/2019 | Edyta Sylwia Wachowicz (924217171) has left the board |
| 22/02/2019 | David Henry Ellis (924302567) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | Hazel Lynne Elaine Rees (922857065) has left the board |
| 22/06/2018 | New Board Member Richard Latham (924761081) Appointed |
| 14/04/2018 | New Accounts filed |
| 13/02/2018 | New Company Secretary David Henry Ellis (924302567) Appointed |
| 12/02/2018 | Amanda Flint (920370174) has left the board |
| 22/01/2018 | New Board Member David Henry Ellis (924220473) Appointed |
| 19/01/2018 | New Board Member Edyta Sylwia Wachowicz (924217171) Appointed |
| 13/06/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member Thomas Justin Gosling (922867694) Appointed |
| 06/04/2017 | New Board Member Hazel Lynne Elaine Rees (922857065) Appointed |
| 06/04/2017 | William Mark Claxton-Smith (901939838) has left the board |
| 06/04/2017 | New Board Member Simon John Neathercoat (907564777) Appointed |
| 06/04/2017 | New Board Member Sally Glesni Cooper (922856932) Appointed |
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