ROCCO FORTE & FAMILY (RUSSIA) LIMITED

Company number 03298971

Date	Type	Description	View / Download
19 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(5 pages)
11 Sep 2018	AP01	Appointment of Rachel Louise Ellen as a director on 30 August 2018	(2 pages)
07 Sep 2018	AA	Full accounts made up to 30 April 2018	(16 pages)
31 Aug 2018	TM01	Termination of appointment of David Gareth Caldecott as a director on 30 August 2018	(1 page)
15 Jun 2018	SH20	Statement by Directors	(1 page)
15 Jun 2018	CAP-SS	Solvency Statement dated 30/05/18	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 30 April 2017	(15 pages)
25 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 30 April 2016	(17 pages)
17 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 39,290,596	(4 pages)
16 Nov 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
12 Nov 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
21 Oct 2015	AA	Full accounts made up to 30 April 2015	(16 pages)
11 May 2015	AP01	Appointment of David Gareth Caldecott as a director on 11 May 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Richard Power as a director on 27 April 2015	(1 page)
25 Mar 2015	MR01	Registration of charge 032989710004, created on 9 March 2015	(63 pages)
18 Mar 2015	AA	Full accounts made up to 30 April 2014	(16 pages)
16 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 39,290,596	(3 pages)
26 Nov 2013	AA	Full accounts made up to 30 April 2013	(16 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 39,290,596	(3 pages)

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