Rm Gold (services) Limited in 2 Swan Lane LONDON -

Rm Gold (services) Limited LONDON

Rm Gold (services) started in year 2010 as Private Limited Company with registration number 07473457. The Rm Gold (services) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 2 Riverbank House. Postal code: .

The firm has 3 directors, namely Dragos T., Simon L. and Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 1 July 2011 and Dragos T. and Simon L. have been with the company for the least time - from 5 April 2019. As of 29 April 2024, there were 6 ex directors - Janice S., David P. and others listed below. There were no ex secretaries.

Rm Gold (services) Limited Address / Contact

Office Address	2 Riverbank House
Office Address2	2 Swan Lane
Town	London
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07473457
Date of Incorporation	Mon, 20th Dec 2010
Industry	Mining of other non-ferrous metal ores
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Dragos T.

Position: Director

Appointed: 05 April 2019

Simon L.

Position: Director

Appointed: 05 April 2019

Richard B.

Position: Director

Appointed: 01 July 2011

Janice S.

Position: Director

Appointed: 10 December 2020

Resigned: 23 May 2023

David P.

Position: Director

Appointed: 10 December 2020

Resigned: 19 May 2023

Walter S.

Position: Director

Appointed: 10 December 2020

Resigned: 19 May 2023

Rm Gold (services) Ltd

Position: Corporate Director

Appointed: 20 June 2011

Resigned: 20 June 2011

Jason S.

Position: Director

Appointed: 20 December 2010

Resigned: 01 July 2011

Jonathan H.

Position: Director

Appointed: 20 December 2010

Resigned: 09 July 2018

Maxwell V.

Position: Director

Appointed: 20 December 2010

Resigned: 05 April 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/16 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/16 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2023/05/19 filed on: 23rd, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/19 filed on: 23rd, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/23 filed on: 23rd, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/16 filed on: 30th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/12/16 filed on: 16th, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2020/12/16 filed on: 29th, December 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/12/10. filed on: 15th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/10. filed on: 15th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/10. filed on: 15th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/16 filed on: 27th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2019/04/05 filed on: 20th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/05. filed on: 9th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/05. filed on: 9th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/16 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2018/07/09 filed on: 12th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/16 filed on: 28th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016/12/16 filed on: 20th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (21 pages)
CH01	On 2015/12/10 director's details were changed filed on: 21st, December 2015	officers	Free Download (2 pages)
CH01	On 2015/12/10 director's details were changed filed on: 21st, December 2015	officers	Free Download (2 pages)
CH01	On 2015/12/10 director's details were changed filed on: 21st, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/21 filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, May 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 6th, January 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from 35 Vine Street London EC3N 2AA on 2014/09/18 to 2 Riverbank House 2 Swan Lane London filed on: 18th, September 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/10	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, November 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 17th, January 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/07/04 filed on: 4th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/07/04 filed on: 4th, July 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/07/04. filed on: 4th, July 2011	officers	Free Download (2 pages)
AP02	New person appointed on 2011/06/27 to the position of a member filed on: 27th, June 2011	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, April 2011	mortgage	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, December 2010	incorporation	Free Download (16 pages)

Rm Gold (services) Limited LONDON

Rm Gold (services) Limited Address / Contact

Company Information / Profile

Company staff

Dragos T.

Simon L.

Richard B.

Janice S.

David P.

Walter S.

Rm Gold (services) Ltd

Jason S.

Jonathan H.

Maxwell V.

Company filings

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