Retn Capital Ltd.. net worth, address, company information. Free

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Retn Capital Ltd. (registration number 06967555) is a private limited company founded on 2009-07-21. The business is located at 5Th Floor Hx3, 3 Harbour Exchange Square, London E14 9GE. Retn Capital Ltd. is operating under Standard Industrial Classification code: 61900 which means "other telecommunications activities".

Company details

Name	Retn Capital Ltd.
Number	06967555
Date of Incorporation:	2009/07/21
End of financial year:	31 December
Address:	5th Floor Hx3, 3 Harbour Exchange Square, London, E14 9GE
SIC code:	61900 - Other telecommunications activities

When it comes to the 5 directors that can be found in the above-mentioned enterprise, we can name: Anna T. (in the company from 28 June 2022), Mark Z. (appointment date: 05 May 2022), Dmitry S. (appointed on 05 May 2022). The official register indexes 1 person of significant control - Pinkas Ltd, a firm which is located at Old Queen Street, SW1H 9HP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pinkas Ltd

6 April 2016

Address	14 Old Queen Street, London, SW1H 9HP, England
Legal authority	Uk Companies Act 2006
Legal form	Ltd By Shares
Country registered	United Kingdom
Place registered	London
Registration number	6040998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 4th, January 2024 \| accounts	Free Download (73 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 4th, January 2024 \| accounts	Free Download (73 pages)
(CH01) On June 30, 2023 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 30th, December 2022 \| accounts	Free Download (70 pages)
(AP01) On June 28, 2022 new director was appointed. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 28, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AP01) On May 5, 2022 new director was appointed. filed on: 6th, May 2022 \| officers	Free Download (1 page)
(AP01) On May 5, 2022 new director was appointed. filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(AP01) On May 5, 2022 new director was appointed. filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(CH01) On November 29, 2021 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(CH01) On June 25, 2020 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (65 pages)
(AUD) Auditor's resignation filed on: 7th, October 2020 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (69 pages)
(TM01) Director appointment termination date: April 23, 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 16th, July 2019 \| accounts	Free Download (64 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, May 2019 \| resolution	Free Download (2 pages)
(CH01) On October 29, 2018 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 14th, August 2018 \| accounts	Free Download (58 pages)
(AD02) Location of register of charges has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to 14 Old Queen Street London SW1H 9HP at an unknown date filed on: 30th, July 2018 \| address	Free Download (1 page)
(SH01) Capital declared on July 11, 2018: 10539683.00 GBP filed on: 13th, July 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, March 2018 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, March 2018 \| capital	Free Download (2 pages)
(AP01) On September 1, 2017 new director was appointed. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(AP01) On December 19, 2017 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 19, 2017 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 17, 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 5th, September 2017 \| accounts	Free Download (46 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, July 2017 \| resolution	Free Download (38 pages)
(SH01) Capital declared on June 21, 2017: 9587302.00 GBP filed on: 27th, June 2017 \| capital	Free Download (3 pages)
(AP01) On May 31, 2017 new director was appointed. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 21, 2017: 8000000.00 GBP filed on: 10th, March 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 28th, February 2017 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 4th, November 2016 \| accounts	Free Download (44 pages)
(AD03) Registered inspection location new location: The St Botolph Building 138 Houndsditch London EC3A 7AR. filed on: 29th, March 2016 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 4th, November 2015 \| accounts	Free Download (43 pages)
(TM01) Director appointment termination date: May 21, 2015 filed on: 13th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 4, 2015 filed on: 11th, August 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 21, 2015 filed on: 7th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 17, 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to July 16, 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (7 pages)
(CH01) On June 18, 2015 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(CH01) On June 18, 2015 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AP01) On December 18, 2014 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 28 Skylines Village, Limeharbour London E14 9TS to 5Th Floor Hx3 3 Harbour Exchange Square London E14 9GE on September 29, 2014 filed on: 29th, September 2014 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 3rd, September 2014 \| accounts	Free Download (40 pages)
(TM01) Director appointment termination date: July 27, 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 16, 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on July 16, 2014: 4000000.00 GBP capital
(AP01) On March 10, 2014 new director was appointed. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AP01) On March 10, 2014 new director was appointed. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 8th, October 2013 \| accounts	Free Download (46 pages)
(CH01) On July 15, 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(CH01) On July 19, 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 19th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to July 16, 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 19, 2013: 4,000,000 GBP capital
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, June 2013 \| resolution	Free Download (25 pages)
(AP04) On June 18, 2013 - new secretary appointed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(CH01) On January 17, 2013 director's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(CH01) On March 13, 2013 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(CH01) On March 13, 2013 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 1, 2013 filed on: 1st, March 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 1, 2013 filed on: 1st, March 2013 \| officers	Free Download (1 page)
(AP01) On January 17, 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 17, 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 16, 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, June 2012 \| resolution	Free Download (1 page)
(SH01) Capital declared on June 11, 2012: 4000000.00 GBP filed on: 19th, June 2012 \| capital	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, June 2012 \| incorporation	Free Download (28 pages)
(AD01) Company moved to new address on June 1, 2012. Old Address: Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ filed on: 1st, June 2012 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 21, 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (6 pages)
(CH04) Secretary's name changed on July 29, 2011 filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 10th, May 2011 \| accounts	Free Download (7 pages)
(CH01) On December 13, 2010 director's details were changed filed on: 20th, December 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to July 21, 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (12 pages)
(SH01) Capital declared on October 23, 2009: 300.00 GBP filed on: 1st, July 2010 \| capital	Free Download (4 pages)
(AP01) On June 21, 2010 new director was appointed. filed on: 21st, June 2010 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 29th, July 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, July 2009 \| incorporation	Free Download (18 pages)

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