ROBERT GILES LIMITED

Company number 02077495

Date	Type	Description	View / Download
25 May 2017	CS01	07/05/17 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares, Shareholder information & Information about people with significant control) was registered on 18/09/2017.	(6 pages)
22 May 2017	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS	(1 page)
22 May 2017	AD04	Register(s) moved to registered office address 11 Argyll Street London W1F 7th	(1 page)
22 May 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
21 Feb 2017	SH19	Statement of capital on 21 February 2017 GBP 1	(3 pages)
30 Jan 2017	SH20	Statement by Directors	(1 page)
30 Jan 2017	CAP-SS	Solvency Statement dated 12/01/17	(1 page)
30 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption 12/01/2017	(1 page)
08 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
03 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 99,998	(5 pages)
03 Jun 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
29 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(13 pages)
23 Jun 2015	AD01	Registered office address changed from 10 Blandford Street London W1U 4AZ to 11 Argyll Street London W1F 7th on 23 June 2015	(1 page)
13 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 99,998	(5 pages)
11 Nov 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
19 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 99,998	(5 pages)
19 May 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom	(1 page)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
01 Oct 2013	CERTNM	Company name changed robert giles agencies LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(5 pages)
13 May 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
28 Jun 2012	AD01	Registered office address changed from 32-36 Great Portland Street London W1W 8QX on 28 June 2012	(1 page)
22 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(5 pages)
06 Dec 2011	AA	Full accounts made up to 31 March 2011	(18 pages)

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