Rcl Investments Ltd in Brooklands WEYBRIDGE

Rcl Investments Ltd WEYBRIDGE

Founded in 2005, Rcl Investments, classified under reg no. 05484410 is an active company. Currently registered at First Floor 7 The Heights, North Wing KT13 0XW, Weybridge the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th October 2007 Rcl Investments Ltd is no longer carrying the name Harmony Investments (global).

The firm has 2 directors, namely Lissa L., Alberto H.. Of them, Alberto H. has been with the company the longest, being appointed on 30 May 2022 and Lissa L. has been with the company for the least time - from 1 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rcl Investments Ltd Address / Contact

Office Address	First Floor 7 The Heights, North Wing
Office Address2	Brooklands
Town	Weybridge
Post code	KT13 0XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05484410
Date of Incorporation	Mon, 20th Jun 2005
Industry	Sea and coastal passenger water transport
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Lissa L.

Position: Director

Appointed: 01 August 2022

Alberto H.

Position: Director

Appointed: 30 May 2022

Ruth M.

Position: Director

Appointed: 10 September 2020

Resigned: 31 December 2023

Gavin S.

Position: Director

Appointed: 01 April 2016

Resigned: 10 September 2020

Andrew G.

Position: Director

Appointed: 01 July 2014

Resigned: 20 January 2019

Lisa B.

Position: Director

Appointed: 26 July 2013

Resigned: 19 September 2013

Dominic P.

Position: Director

Appointed: 26 July 2013

Resigned: 01 May 2016

Jason L.

Position: Director

Appointed: 26 July 2013

Resigned: 30 May 2022

Michael B.

Position: Director

Appointed: 08 October 2008

Resigned: 26 July 2013

Ruth M.

Position: Secretary

Appointed: 17 July 2007

Resigned: 31 December 2023

Brian R.

Position: Director

Appointed: 17 July 2007

Resigned: 26 July 2013

Bradley S.

Position: Secretary

Appointed: 05 October 2006

Resigned: 17 July 2007

Luis L.

Position: Director

Appointed: 12 August 2005

Resigned: 17 July 2007

Richard F.

Position: Director

Appointed: 12 August 2005

Resigned: 26 July 2013

Susan H.

Position: Director

Appointed: 20 June 2005

Resigned: 13 August 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2005

Resigned: 20 June 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 June 2005

Resigned: 20 June 2005

Michael S.

Position: Secretary

Appointed: 20 June 2005

Resigned: 17 March 2006

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Royal Caribbean Cruises Ltd from Miami, United States. This PSC is classified as "a non resident domestic corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Gavin S. This PSC has significiant influence or control over the company,.

Royal Caribbean Cruises Ltd

1050 1050 Caribbean Way, Miami, Florida, United States

Legal authority	Business Corporation Act 1977
Legal form	Non Resident Domestic Corporation
Country registered	Liberia
Place registered	Liberia
Registration number	C-38863
Notified on	10 September 2020
Nature of control:	75,01-100% shares

Gavin S.

Notified on	6 April 2016
Ceased on	10 September 2020
Nature of control:	significiant influence or control

Company previous names

Harmony Investments (global)	October 29, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, August 2022	accounts	Free Download (25 pages)
AD01	Change of registered address from C/O Ruth Marshall 3 the Heights Brooklands Weybridge Surrey KT13 0NY on 12th January 2022 to First Floor 7 the Heights, North Wing Brooklands Weybridge KT13 0XW filed on: 12th, January 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, December 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2016 filed on: 7th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, May 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2015 filed on: 23rd, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2014 filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st July 2014: 790.00 USD	capital
AD01	Registered office address changed from Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG on 16th May 2014 filed on: 16th, May 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2013 filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, August 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2012 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2011 filed on: 22nd, July 2011	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st July 2010: 790.00 USD filed on: 24th, July 2010	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2010 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, July 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (29 pages)
363a	Annual return drawn up to 16th July 2008 with complete member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 250 shares on 20th December 2007. Value of each share 1 us$, total number of shares: 749. filed on: 27th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 250 shares on 20th December 2007. Value of each share 1 us$, total number of shares: 749. filed on: 27th, December 2007	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 12th, December 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 12th, December 2007	accounts	Free Download (32 pages)
363a	Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 8th, January 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 8th, January 2007	accounts	Free Download (23 pages)
287	Registered office changed on 04/01/07 from: ocean house addlestone road weybridge surrey KT15 2RL filed on: 4th, January 2007	address	Free Download (1 page)
287	Registered office changed on 04/01/07 from: ocean house addlestone road weybridge surrey KT15 2RL filed on: 4th, January 2007	address	Free Download (1 page)
287	Registered office changed on 09/11/06 from: ocean house addelstone road weybridge surrey KT15 2UR filed on: 9th, November 2006	address	Free Download (1 page)
287	Registered office changed on 09/11/06 from: ocean house addelstone road weybridge surrey KT15 2UR filed on: 9th, November 2006	address	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 22nd, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 31st December 2005. Value of each share 1 us$, total number of shares: 500. filed on: 22nd, August 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 31st December 2005. Value of each share 1 us$, total number of shares: 500. filed on: 22nd, August 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/08/06	annual return
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, September 2005	resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, September 2005	resolution	Free Download (22 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 2nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 2nd, September 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 20th, June 2005	incorporation	Free Download (19 pages)

Rcl Investments Ltd WEYBRIDGE

Rcl Investments Ltd Address / Contact

Company Information / Profile

Company staff

Lissa L.

Alberto H.

Ruth M.

Gavin S.

Andrew G.

Lisa B.

Dominic P.

Jason L.

Michael B.

Ruth M.

Brian R.

Bradley S.

Luis L.

Richard F.

Susan H.

Swift Incorporations Limited

Instant Companies Limited

Michael S.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us