TOMKINS OVERSEAS INVESTMENTS LIMITED

Company number 00286193

Date	Type	Description	View / Download
07 Jun 2018	AP01	Appointment of Marc Gregory Swanson as a director on 25 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 25 May 2018	(1 page)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 USD 18,030,000.643	(4 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalise $18030000 17/01/2018 RES13 ‐ Increase share capital 17/01/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 USD 837,540,260.28	(4 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Increase issued capital 16/01/2018 RES14 ‐ Up to $837539000 16/01/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jan 2018	SH20	Statement by Directors	(2 pages)
18 Jan 2018	SH19	Statement of capital on 18 January 2018 USD 0.643	(3 pages)
18 Jan 2018	CAP-SS	Solvency Statement dated 17/01/18	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
17 Jan 2018	SH20	Statement by Directors	(2 pages)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 USD 0.643	(3 pages)
17 Jan 2018	CAP-SS	Solvency Statement dated 16/01/18	(2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(65 pages)
10 May 2017	TM01	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017	(1 page)
14 Feb 2017	AP01	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017	(2 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)