Introduction
Watch Company
R
RIMU CAPITAL LIMITED
RIMU CAPITAL LIMITED is an active company incorporated on 15 September 1998 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RIMU CAPITAL LIMITED was registered 27 years ago.(SIC: 82990)
Status
active
Active since 27 years ago
Company No
03635307
LTD Company
Age
27 Years
Incorporated 15 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
TOXOTIS UNDERWRITING LIMITED
From: 15 September 1998To: 21 December 2023
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 15 September 1998To: 14 March 2017
11 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Corporate Director Company With ...
Director Joined
Nov 23
Appoint Corporate Director Company With ...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 11 Nov 2002
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
11 Nov 2002
Active
BOWLES, David Charles
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1968
Director
Appointed 01 Nov 2023
BOWLES, David Charles
70 Gracechurch Street, LondonEC3V 0XL
Born August 1968
Director
01 Nov 2023
Active
LANDER, Derek Ralph
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1963
Director
Appointed 01 Nov 2023
LANDER, Derek Ralph
70 Gracechurch Street, LondonEC3V 0XL
Born May 1963
Director
01 Nov 2023
Active
OSBORNE, Richard James
Active70 Gracechurch Street, LondonEC3V 0XL
Born October 1946
Director
Appointed 01 Nov 2023
OSBORNE, Richard James
70 Gracechurch Street, LondonEC3V 0XL
Born October 1946
Director
01 Nov 2023
Active
APCL CORPORATE DIRECTOR NO.1 LIMITED
ActiveGracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 01 Nov 2023
APCL CORPORATE DIRECTOR NO.1 LIMITED
Gracechurch Street, LondonEC3V 0XL
Corporate director
01 Nov 2023
Active
APCL CORPORATE DIRECTOR NO.2 LIMITED
ActiveGracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 01 Nov 2023
APCL CORPORATE DIRECTOR NO.2 LIMITED
Gracechurch Street, LondonEC3V 0XL
Corporate director
01 Nov 2023
Active
TRICOGLOU, Eleni
Resigned10 Koumbari Street, AthensFOREIGN
Secretary
Appointed 15 Sept 1998
Resigned 13 Nov 2002
TRICOGLOU, Eleni
10 Koumbari Street, AthensFOREIGN
Secretary
15 Sept 1998
Resigned 13 Nov 2002
Resigned
TRICOGLOU, Eleftherios Alan
ResignedEnnismore Gardens, LondonSW7 1NG
Born December 1946
Director
Appointed 15 Sept 1998
Resigned 01 Nov 2023
TRICOGLOU, Eleftherios Alan
Ennismore Gardens, LondonSW7 1NG
Born December 1946
Director
15 Sept 1998
Resigned 01 Nov 2023
Resigned
TRICOGLOU, Eleni
ResignedKingston House South, LondonSW7 1NG
Born January 1971
Director
Appointed 20 Jun 2016
Resigned 01 Nov 2023
TRICOGLOU, Eleni
Kingston House South, LondonSW7 1NG
Born January 1971
Director
20 Jun 2016
Resigned 01 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Derek Ralph Lander
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 09 Nov 2023
Mr Derek Ralph Lander
70 Gracechurch Street, LondonEC3V 0XL
Born May 1963
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
09 Nov 2023
Active
Mr Eleftherios Alan Tricoglou
Ceased70 Gracechurch Street, LondonEC3V 0XL
Born December 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 09 Nov 2023
Mr Eleftherios Alan Tricoglou
70 Gracechurch Street, LondonEC3V 0XL
Born December 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 09 Nov 2023
Ceased
Filing History
337
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
25 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2024
21 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
2 November 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 November 2023
2 November 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 November 2023
14 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2017
9 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 March 2017
Resolution
24 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 May 2003
No document
Resolution
24 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 May 2003
No document
Resolution
24 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 May 2003
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document