RETN CAPITAL LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 06967555
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address 5TH FLOOR HX3, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 21 January 2017 GBP 8,000,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Satisfaction of charge 069675550001 in full. The most likely internet sites of RETN CAPITAL LTD. are www.retncapital.co.uk, and www.retn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Retn Capital Ltd is a Private Limited Company. The company registration number is 06967555. Retn Capital Ltd has been working since 21 July 2009. The present status of the company is Active. The registered address of Retn Capital Ltd is 5th Floor Hx3 3 Harbour Exchange Square London E14 9ge. . CLYDE SECRETARIES LIMITED is a Secretary of the company. KUZNETSOV, Andrey is a Director of the company. O'SULLIVAN, Anthony Donnell is a Director of the company. SAMARIN, Dmitry is a Director of the company. VAZHNOV, Taras is a Director of the company. Secretary LEX SECRETARIES LIMITED has been resigned. Director DANILITSKIY, Anatoly has been resigned. Director GELDENHUYS, Mattheus Lourens has been resigned. Director KORLETIS, Konstantinos has been resigned. Director O'SULLIVAN, Patrick Donnell has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 17 June 2013
Director
KUZNETSOV, Andrey
Appointed Date: 17 January 2013
54 years old
Director
O'SULLIVAN, Anthony Donnell
Appointed Date: 21 July 2009
46 years old
Director
SAMARIN, Dmitry
Appointed Date: 16 June 2010
54 years old
Director
VAZHNOV, Taras
Appointed Date: 30 January 2014
53 years old

Resigned Directors

Secretary
LEX SECRETARIES LIMITED
Resigned: 01 March 2013
Appointed Date: 21 July 2009
Director
DANILITSKIY, Anatoly
Resigned: 21 May 2015
Appointed Date: 17 January 2013
63 years old
Director
GELDENHUYS, Mattheus Lourens
Resigned: 04 June 2015
Appointed Date: 18 December 2014
57 years old
Director
KORLETIS, Konstantinos
Resigned: 27 July 2014
Appointed Date: 30 January 2014
56 years old
Director
O'SULLIVAN, Patrick Donnell
Resigned: 01 March 2013
Appointed Date: 21 July 2009
78 years old

Persons With Significant Control

Pinkas Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETN CAPITAL LTD. Events

10 Mar 2017
Statement of capital following an allotment of shares on 21 January 2017
  • GBP 8,000,000
28 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2017
Satisfaction of charge 069675550001 in full
11 Nov 2016
Registration of charge 069675550002, created on 4 November 2016
04 Nov 2016
Group of companies' accounts made up to 31 December 2015
...
... and 44 more events
01 Jul 2010
Statement of capital following an allotment of shares on 23 October 2009
  • GBP 300.000
21 Jun 2010
Appointment of Dmitry Samarin as a director
29 Jul 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
29 Jul 2009
Ad 21/07/09\gbp si 150000@1=150000\gbp ic 1/150001\
21 Jul 2009
Incorporation

RETN CAPITAL LTD. Charges

4 November 2016
Charge code 0696 7555 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 June 2013
Charge code 0696 7555 0001
Delivered: 14 June 2013
Status: Satisfied on 3 February 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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