RS INVESTMENT MANAGEMENT LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 07055135
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of RS INVESTMENT MANAGEMENT LTD are www.rsinvestmentmanagement.co.uk, and www.rs-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Rs Investment Management Ltd is a Private Limited Company. The company registration number is 07055135. Rs Investment Management Ltd has been working since 23 October 2009. The present status of the company is Active. The registered address of Rs Investment Management Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . TOMAS, Rajecky is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TOMAS, Rajecky
Appointed Date: 23 October 2009
57 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 09 June 2015
Appointed Date: 23 October 2009
Director
CORPORATE DIRECTORS LIMITED
Resigned: 23 October 2009
Appointed Date: 23 October 2009

Persons With Significant Control

Tomas Rajecky
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Silvia Kristofikova
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RS INVESTMENT MANAGEMENT LTD Events

08 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
28 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 11 more events
25 Jul 2011
Total exemption full accounts made up to 31 October 2010
26 Oct 2010
Annual return made up to 23 October 2010 with full list of shareholders
24 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2009
Termination of appointment of Corporate Directors Limited as a director
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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