RASINI VIGANO LIMITED

Company number 02145557

Date	Type	Description	View / Download
31 Mar 2017	AP01	Appointment of Christopher Asher as a director on 30 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Christine Marie Williams as a director on 30 March 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Alistair Patrick Boyd as a director on 30 March 2017	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
12 Aug 2016	AD03	Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP	(1 page)
12 Aug 2016	AD02	Register inspection address has been changed to 10 Devonshire Square London EC2M 4YP	(1 page)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,000	(5 pages)
19 Jan 2016	AD04	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
16 Sep 2015	AD02	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	(1 page)
27 Jul 2015	CH01	Director's details changed for Christine Marie Williams on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Nicholas John Hardman on 13 July 2015	(2 pages)
27 Jul 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 13 July 2015	(1 page)
13 Jul 2015	AD02	Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL	(1 page)
10 Jul 2015	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015	(1 page)
10 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
20 Jan 2015	SH20	Statement by Directors	(1 page)
20 Jan 2015	SH19	Statement of capital on 20 January 2015 GBP 5,000	(4 pages)
20 Jan 2015	CAP-SS	Solvency Statement dated 15/01/15	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000	(5 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
24 Mar 2014	SH20	Statement by directors	(1 page)