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Company Information for

R&H FUND ACCOUNTING SERVICES (UK) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
07777335
Private Limited Company
Liquidation

Company Overview

About R&h Fund Accounting Services (uk) Ltd
R&H FUND ACCOUNTING SERVICES (UK) LIMITED was founded on 2011-09-16 and has its registered office in London. The organisation's status is listed as "Liquidation". R&h Fund Accounting Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R&H FUND ACCOUNTING SERVICES (UK) LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4A
 
Previous Names
CONTINENTAL SHELF 526 LIMITED25/11/2011
Filing Information
Company Number 07777335
Company ID Number 07777335
Date formed 2011-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-14 05:08:20
Primary Source:Companies House

Company Officers of R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GEORGE ROSS
Director 2014-01-01
CRAIG ANDREW STEWART
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA DA SILVA
Director 2011-11-16 2017-09-01
GRAEME ROSS
Director 2011-11-16 2017-08-01
MD SECRETARIES LIMITED
Company Secretary 2011-09-16 2011-11-16
ROGER GORDON CONNON
Director 2011-09-16 2011-11-16
DAVID MCEWING
Director 2011-09-16 2011-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GEORGE ROSS R&H FUND SERVICES (UK) LIMITED Director 2014-01-01 CURRENT 2007-10-22 Liquidation
CRAIG ANDREW STEWART R&H FUND SERVICES (UK) LIMITED Director 2014-01-01 CURRENT 2007-10-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURA DA SILVA
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ROSS
2016-09-27AA31/12/15 TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSS / 05/08/2016
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0116/09/15 FULL LIST
2015-05-07AA31/12/14 TOTAL EXEMPTION FULL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0116/09/14 FULL LIST
2014-03-11AA31/12/13 TOTAL EXEMPTION FULL
2014-02-03AP01DIRECTOR APPOINTED MR CRAIG ANDREW STEWART
2014-01-06AP01DIRECTOR APPOINTED MR STEVEN GEORGE ROSS
2013-10-02AR0116/09/13 FULL LIST
2013-07-10AA31/12/12 TOTAL EXEMPTION FULL
2012-11-02AA01CURRSHO FROM 30/09/2013 TO 31/12/2012
2012-09-27AR0116/09/12 FULL LIST
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2011-12-01AP01DIRECTOR APPOINTED GRAEME ROSS
2011-12-01AP01DIRECTOR APPOINTED LAURA DA SILVA
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING
2011-11-25NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-11-25CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 526 LIMITED CERTIFICATE ISSUED ON 25/11/11
2011-11-22RES15CHANGE OF NAME 16/11/2011
2011-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to R&H FUND ACCOUNTING SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-20
Notices to2018-04-20
Resolution2018-04-20
Fines / Sanctions
No fines or sanctions have been issued against R&H FUND ACCOUNTING SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R&H FUND ACCOUNTING SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of R&H FUND ACCOUNTING SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R&H FUND ACCOUNTING SERVICES (UK) LIMITED
Trademarks
We have not found any records of R&H FUND ACCOUNTING SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R&H FUND ACCOUNTING SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as R&H FUND ACCOUNTING SERVICES (UK) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where R&H FUND ACCOUNTING SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyR&H FUND ACCOUNTING SERVICES (UK) LIMITEDEvent Date2018-04-20
Company Number: 07777335 Name of Company: R&H FUND ACCOUNTING SERVICES (UK) LIMITED Previous Name of Company: Continental Shelf 526 Limited (until 25/11/11) Nature of Business: Fund accounting and fun…
 
Initiating party Event TypeNotices to
Defending partyR&H FUND ACCOUNTING SERVICES (UK) LIMITEDEvent Date2018-04-20
 
Initiating party Event TypeResolution
Defending partyR&H FUND ACCOUNTING SERVICES (UK) LIMITEDEvent Date2018-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R&H FUND ACCOUNTING SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R&H FUND ACCOUNTING SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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