TOMKINS INVESTMENTS LIMITED

Company number 00313862

Date	Type	Description	View / Download
07 Jun 2018	AP01	Appointment of Marc Gregory Swanson as a director on 24 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Jamey Susan Seely as a director on 24 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 24 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 24 May 2018	(1 page)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 72.008	(4 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap by creation of 2 ordinary shares 23/03/2018	(3 pages)
27 Mar 2018	SH20	Statement by Directors	(2 pages)
27 Mar 2018	SH19	Statement of capital on 27 March 2018 GBP 72.008	(3 pages)
27 Mar 2018	CAP-SS	Solvency Statement dated 27/03/18	(2 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/03/2018	(2 pages)
17 Jan 2018	SH20	Statement by Directors	(2 pages)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 GBP 72.006	(3 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jan 2018	CAP-SS	Solvency Statement dated 16/01/18	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(64 pages)
10 May 2017	TM01	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017	(2 pages)
13 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 Daniel Christopher Vijselaar on 20 January 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	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)

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