Rshp Taiwan Ltd. Head office in London. Check Director.

Rshp Taiwan Ltd, London

Rshp Taiwan Ltd is a private limited company. Formerly, it was named 20Xs Limited (it was changed on 2016-04-13). Located at Level 14, The Leadenhall Building, 122 Leadenhall Street, London EC4V 4AB, this 16 years old company was incorporated on 2007-05-30 and is categorised as "architectural activities" (SIC code: 71111).
1 director can be found in the firm: Ian B. (appointed on 30 May 2007). Among the secretaries (1 in total), we can name: Ian B. (appointed on 30 May 2007).

About
Name: Rshp Taiwan Ltd
Number: 06262388
Incorporation date: 2007-05-30
End of financial year: 31 December


Address:	Level 14, The Leadenhall Building 122 Leadenhall Street London EC4V 4AB
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Rshp Holdings Limited

6 April 2016

Address	Level 14 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	01698321
Registration number	07677513
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Rshp Taiwan Ltd confirmation statement filing is 2024-06-13. The most recent one was sent on 2023-05-30. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Rshp Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB London.

Company filing

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Type		Free download
TM01	2023/09/28 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/09/28 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
TM01	2023/09/28 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
TM01	2023/09/28 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
TM01	2023/09/28 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, May 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, June 2022 \| accounts	Free Download (5 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 14th, September 2021 \| auditors	Free Download (2 pages)
CH01	On 2021/05/29 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
CH01	On 2021/05/29 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/02/09. New Address: Level 14, the Leadenhall Building 122 Leadenhall Street London EC4V 4AB. Previous address: Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England filed on: 9th, February 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (6 pages)
TM01	2020/06/30 - the day director's appointment was terminated filed on: 28th, August 2020 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/06/30 filed on: 12th, December 2019 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
CH01	On 2017/09/22 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
CH01	On 2017/09/22 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/21 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
CH03	On 2017/05/15 secretary's details were changed filed on: 15th, May 2017 \| officers	Free Download (1 page)
CH01	On 2017/05/15 director's details were changed filed on: 15th, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017/05/15 director's details were changed filed on: 15th, May 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 4th, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (10 pages)
CH01	On 2016/01/01 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/01. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/01. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/04/13 filed on: 13th, April 2016 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: 2015/12/14. New Address: Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB. Previous address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England filed on: 14th, December 2015 \| address	Free Download (1 page)
AD01	Address change date: 2015/12/03. New Address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA. Previous address: Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England filed on: 3rd, December 2015 \| address	Free Download (1 page)
AD01	Address change date: 2015/12/03. New Address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA. Previous address: Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England filed on: 3rd, December 2015 \| address	Free Download (1 page)
AD01	Address change date: 2015/12/03. New Address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA. Previous address: Thames Wharf Studios Rainville Road London W6 6HA filed on: 3rd, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (8 pages)
CH01	On 2015/05/01 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/06/30 filed on: 7th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 24th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/30 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 4th, May 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/05/26 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/30 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
CH03	On 2010/05/30 secretary's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/30 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 17th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/10 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (7 pages)
CERTNM	Company name changed transbay uk LIMITEDcertificate issued on 19/03/09 filed on: 17th, March 2009 \| change of name	Free Download (2 pages)
288a	On 2008/10/24 Director appointed filed on: 24th, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (7 pages)
288b	On 2008/10/23 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/23 Appointment terminated secretary filed on: 23rd, October 2008 \| officers	Free Download (1 page)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007 \| officers	Free Download (3 pages)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007 \| officers	Free Download (3 pages)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007 \| officers	Free Download (3 pages)
288a	On 2007/09/11 New secretary appointed;new director appointed filed on: 11th, September 2007 \| officers	Free Download (3 pages)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007 \| officers	Free Download (3 pages)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007 \| officers	Free Download (3 pages)
288a	On 2007/09/11 New director appointed filed on: 11th, September 2007 \| officers	Free Download (3 pages)
287	Registered office changed on 11/09/07 from: 8-10 stamford hill london N16 6XZ filed on: 11th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/09/07 from: 8-10 stamford hill london N16 6XZ filed on: 11th, September 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/10/18. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006/10/18. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 2007 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
288a	On 2007/09/11 New secretary appointed;new director appointed filed on: 11th, September 2007 \| officers	Free Download (3 pages)
CERTNM	Company name changed daxcroft LIMITEDcertificate issued on 21/08/07 filed on: 21st, August 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed daxcroft LIMITEDcertificate issued on 21/08/07 filed on: 21st, August 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, May 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, May 2007 \| incorporation	Free Download (14 pages)

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