ROTHERFIELD NOMINEES LIMITED

Company number 02100462

Date	Type	Description	View / Download
18 Jul 2017	TM01	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Panmure Gordon Broking Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 14/02/2018.	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Philip Tansey as a director on 31 January 2017	(1 page)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(3 pages)
24 Feb 2016	AP01	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(3 pages)
03 Oct 2014	TM02	Termination of appointment of Sarah Anne Wigley as a secretary on 23 September 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	(4 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
04 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(4 pages)
22 Nov 2012	TM01	Termination of appointment of Timothy Linacre as a director	(1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
03 Sep 2012	AD01	Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 3 September 2012	(1 page)
16 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
14 Jun 2012	AP01	Appointment of Mr Phillip Andrew Wale as a director	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
18 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(3 pages)
02 Jun 2011	AP01	Appointment of Mr Philip Tansey as a director	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)

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