R.T.WARREN(INVESTMENTS)LIMITED

Company number 00305050

Date	Type	Description	View / Download
10 Apr 2018	MR04	Satisfaction of charge 81 in full	(1 page)
10 Apr 2018	MR04	Satisfaction of charge 86 in full	(1 page)
10 Apr 2018	MR04	Satisfaction of charge 73 in full	(1 page)
10 Apr 2018	MR04	Satisfaction of charge 87 in full	(1 page)
10 Apr 2018	MR04	Satisfaction of charge 74 in full	(1 page)
10 Apr 2018	MR04	Satisfaction of charge 89 in full	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(10 pages)
13 Oct 2017	PSC02	Notification of Palace Capital Plc as a person with significant control on 9 October 2017	(2 pages)
13 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 13 October 2017	(2 pages)
11 Oct 2017	MR01	Registration of charge 003050500102, created on 9 October 2017	(33 pages)
09 Oct 2017	AP03	Appointment of Mr David Malcolm Kaye as a secretary on 9 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Richard Thomas Warren as a director on 9 October 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Richard Paul Starr as a director on 9 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Ronald Neil Sinclair as a director on 9 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr Stanley Harold Davis on 9 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Stephen John Silvester as a director on 9 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr David Malcolm Kaye as a director on 9 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Stanley Harold Davis as a director on 9 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH to Lower Ground Floor One George Yard London EC3V 9DF on 9 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Charles Alexander Warren as a director on 9 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Timothy Julian Mellery-Pratt as a director on 9 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Maxwell Wyndham George Hurst as a director on 9 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Robert Arthur Angier as a director on 9 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Patrick Robert Angier as a director on 9 October 2017	(1 page)
09 Oct 2017	TM02	Termination of appointment of Alyson Anne Warren as a secretary on 9 October 2017	(1 page)