ROBERT GILES AGENCIES LIMITED

Company number 03778376

Date	Type	Description	View / Download
01 Sep 2017	AD01	Registered office address changed from 11 Argyll Street London W1F 7th United Kingdom to 6 Bray Place London SW3 3LP on 1 September 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(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)
08 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
27 Sep 2016	AUD	Auditor's resignation	(1 page)
03 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 99,998	(6 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	Group of companies' accounts made up to 31 March 2015	(21 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)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 99,998	(6 pages)
11 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
23 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 99,998	(6 pages)
23 Jun 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	(11 pages)
22 Oct 2013	MR01	Registration of charge 037783760001	(24 pages)
01 Oct 2013	CERTNM	Company name changed robert giles interim LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution	(3 pages)
01 Oct 2013	CERTNM	Company name changed robert giles holdings LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution	(3 pages)
24 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
24 Jun 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	(11 pages)
26 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
26 Jun 2012	AD01	Registered office address changed from 32-36 Great Portland Street London W1W 8QX on 26 June 2012	(1 page)
06 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)

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