RIGBY AND PELLER LIMITED

Company number 00707368

Date	Type	Description	View / Download
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
02 Jul 2018	TM01	Termination of appointment of June Sonia Kenton as a director on 1 July 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Nico Van Den Meersschaut as a director on 12 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Nathalie Nelly Andrée De Kerpel as a director on 12 June 2018	(1 page)
26 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Mar 2018	PSC07	Cessation of Van De Velde Nv as a person with significant control on 26 March 2018	(1 page)
26 Mar 2018	PSC07	Cessation of Véronique Laureys as a person with significant control on 26 March 2018	(1 page)
26 Mar 2018	PSC07	Cessation of Lisbeth Van De Velde as a person with significant control on 26 March 2018	(1 page)
26 Mar 2018	PSC07	Cessation of Bénédicte Laureys as a person with significant control on 26 March 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of David Howard Kenton as a director on 1 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Maurice Miller as a director on 1 January 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Sep 2016	AP01	Appointment of Ywma Bvba as a director on 15 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Ebvba 4F as a director on 15 September 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(8 pages)
21 Mar 2016	AP01	Appointment of Director Nico Van Den Meersschaut as a director on 4 February 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Director Bénédicte Laureys as a director on 4 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Herman Van De Velde Nv as a director on 4 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Dirk De Vos as a director on 1 February 2016	(1 page)
06 Jan 2016	AD01	Registered office address changed from , Unit 5 Portal West Business Centre, 6 Portal Way, London, W3 6RU to Ground Floor 22/22a Conduit Street London W1S 2XT on 6 January 2016	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
22 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2,500	(8 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013 ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the accounts on 25/09/2014. ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 25/09/2014.	(22 pages)

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