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RMIG NOMINEES

Company number 02839683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2018 PSC08 Notification of a person with significant control statement
09 Nov 2018 PSC07 Cessation of Jonathan Gary Knopp as a person with significant control on 9 November 2018
22 Oct 2018 TM01 Termination of appointment of Mike Woodcock as a director on 2 October 2018
22 Oct 2018 PSC07 Cessation of Michael Woocock as a person with significant control on 2 October 2018
20 Sep 2018 AP03 Appointment of Miss Annette Campbell as a secretary on 20 September 2018
20 Sep 2018 AD01 Registered office address changed from C/O Bursar Royal Masonic School for Girls Rickmansworth Park Rickmansworth Hertfordshire WD3 4HF to Masonic Charitable Foundation 60 Great Queen Street Lonon WC2B 5AZ on 20 September 2018
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
11 Sep 2017 TM01 Termination of appointment of John Edward Endersby Gould as a director on 4 July 2017
11 Sep 2017 PSC07 Cessation of John Edward Endersby Gould as a person with significant control on 4 August 2017
26 Aug 2016 TM02 Termination of appointment of Diana Elizabeth Robinson as a secretary on 31 March 2016
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
01 Mar 2016 AP01 Appointment of Mr Jonathan Gary Knopp as a director on 18 December 2015
01 Mar 2016 TM01 Termination of appointment of Raymond John Smith as a director on 5 August 2015
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 27 July 2015 no member list
06 Nov 2014 AA Accounts for a small company made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 27 July 2014 no member list
12 Aug 2014 AD01 Registered office address changed from Po Box 356 Rickmansworth Park Rickmansworth Hertfordshire WD3 4HF to C/O Bursar Royal Masonic School for Girls Rickmansworth Park Rickmansworth Hertfordshire WD3 4HF on 12 August 2014
07 Aug 2014 AP03 Appointment of Mrs Diana Elizabeth Robinson as a secretary on 1 August 2014
07 Aug 2014 TM02 Termination of appointment of Joy Heaven as a secretary on 31 July 2014
17 Feb 2014 TM01 Termination of appointment of Richard Page as a director