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RWS (OVERSEAS) LIMITED - Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01014383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House Chiltern Park
- Chiltern Hill
- Chalfont St Peter
- Buckinghamshire
- SL9 9FG Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG UK
Management
- Managing Directors
- DAVIES, Candida Jane
- HYDE, Jane Celia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-06-15
- Age Of Company 1971-06-15 52 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Rws Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EMPIRICAL SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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RWS (OVERSEAS) LIMITED Company Description
- RWS (OVERSEAS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01014383. Its current trading status is "live". It was registered 1971-06-15. It was previously called EMPIRICAL SECURITIES LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Europa House Chiltern Park .
Get RWS (OVERSEAS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rws (Overseas) Limited - Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom
- 1971-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-amended-with-accounts-type-full (2024-01-31) - AAMD
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accounts-with-accounts-type-full (2024-03-01) - AA
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-11-01) - PSC02
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confirmation-statement-with-no-updates (2023-11-10) - CS01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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cessation-of-a-person-with-significant-control (2023-11-01) - PSC07
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-06) - AA
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appoint-person-secretary-company-with-name-date (2022-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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termination-secretary-company-with-name-termination-date (2022-11-09) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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accounts-with-accounts-type-full (2021-04-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-20) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-full (2019-02-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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accounts-with-accounts-type-full (2018-05-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-02) - AA
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resolution (2017-03-09) - RESOLUTIONS
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capital-allotment-shares (2017-03-16) - SH01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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legacy (2017-11-16) - RP04CS01
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-08) - AP03
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confirmation-statement-with-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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resolution (2016-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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resolution (2015-11-16) - RESOLUTIONS
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capital-allotment-shares (2015-11-16) - SH01
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accounts-with-accounts-type-full (2015-06-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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miscellaneous (2014-06-18) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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termination-director-company-with-name (2013-02-06) - TM01
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termination-secretary-company-with-name (2013-02-06) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-14) - AA
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termination-director-company-with-name (2012-01-09) - TM01
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change-person-director-company-with-change-date (2012-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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appoint-person-director-company-with-name (2012-12-12) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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change-person-secretary-company-with-change-date (2011-08-17) - CH03
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accounts-with-accounts-type-full (2011-03-30) - AA
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termination-director-company-with-name (2011-02-03) - TM01
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change-sail-address-company-with-old-address (2011-02-03) - AD02
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move-registers-to-sail-company (2011-02-02) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-person-director-company-with-change-date (2010-11-29) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-sail-address-company (2009-12-07) - AD02
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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change-registered-office-address-company-with-date-old-address (2009-12-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-19) - AA
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legacy (2008-11-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-24) - AA
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resolution (2007-10-12) - RESOLUTIONS
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legacy (2007-04-27) - 288a
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legacy (2007-10-12) - 123
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legacy (2007-11-21) - 88(2)R
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legacy (2007-04-27) - 288b
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legacy (2007-11-20) - 190
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-16) - 288c
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-11-07) - 363a
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legacy (2006-12-08) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-08) - AA
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resolution (2005-07-15) - RESOLUTIONS
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legacy (2005-11-17) - 353
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legacy (2005-11-17) - 363a
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-11-24) - 288a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-09-18) - 403a
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accounts-with-accounts-type-full (2004-07-01) - AA
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legacy (2004-11-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 225
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legacy (2003-11-11) - 363s
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accounts-with-accounts-type-full (2003-09-03) - AA
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legacy (2003-06-04) - 287
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accounts-with-accounts-type-dormant (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-10-29) - 363s
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legacy (2002-06-10) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-dormant (2001-10-19) - AA
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legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-08) - 288a
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legacy (2000-02-24) - 403a
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accounts-with-accounts-type-dormant (2000-11-22) - AA
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legacy (2000-08-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-full (1999-09-20) - AA
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-dormant (1998-09-02) - AA
keyboard_arrow_right 1997
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legacy (1997-11-06) - 363s
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accounts-with-accounts-type-full (1997-08-29) - AA
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-full (1996-09-19) - AA
keyboard_arrow_right 1995
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legacy (1995-02-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-17) - 395
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legacy (1995-02-21) - 287
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legacy (1995-02-21) - 395
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legacy (1995-02-28) - 155(6)a
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resolution (1995-02-28) - RESOLUTIONS
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resolution (1995-03-10) - RESOLUTIONS
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legacy (1995-03-23) - 288
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legacy (1995-10-30) - 363s
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accounts-with-accounts-type-full (1995-11-15) - AA
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legacy (1995-02-24) - 288
keyboard_arrow_right 1994
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legacy (1994-04-12) - 287
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resolution (1994-05-24) - RESOLUTIONS
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legacy (1994-11-09) - 363s
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accounts-with-accounts-type-full (1994-07-29) - AA
keyboard_arrow_right 1993
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legacy (1993-12-23) - 363s
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accounts-with-accounts-type-full (1993-09-24) - AA
keyboard_arrow_right 1992
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legacy (1992-12-07) - 363s
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legacy (1992-10-29) - 288
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accounts-with-accounts-type-full (1992-09-18) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-05) - AA
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certificate-change-of-name-company (1991-04-15) - CERTNM
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legacy (1991-12-20) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-11-15) - 363
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legacy (1990-11-15) - 287
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legacy (1990-01-25) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-15) - AA
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legacy (1989-04-03) - 363
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legacy (1989-04-03) - 287
keyboard_arrow_right 1988
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legacy (1988-02-29) - 288
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accounts-with-accounts-type-full (1988-12-14) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-24) - AA
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legacy (1987-11-24) - 363
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legacy (1987-01-27) - 363
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legacy (1987-01-27) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-13) - AA
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legacy (1986-09-30) - 288
keyboard_arrow_right 1971
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incorporation-company (1971-06-15) - NEWINC