ROWCAP NOMINEES LIMITED

Company number 03948256

Date	Type	Description	View / Download
24 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(4 pages)
13 Feb 2014	AP03	Appointment of Mrs Yvonne Kelsey as a secretary	(2 pages)
13 Feb 2014	TM02	Termination of appointment of Andrew Yuill as a secretary	(1 page)
14 Oct 2013	AD01	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England on 14 October 2013	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(4 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Andrew James Yuill on 1 March 2012	(1 page)
11 Apr 2012	CH01	Director's details changed for Mr Harley James Rowland on 1 March 2012	(2 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(4 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Graham John Robeson on 18 May 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Mr Harley James Rowland on 18 May 2010	(2 pages)
18 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD	(1 page)
30 Mar 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
02 Mar 2009	288a	Secretary appointed mr andrew james yuill	(1 page)
27 Feb 2009	288b	Appointment terminated secretary michael smith	(1 page)
20 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
20 Mar 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
19 Mar 2008	190	Location of debenture register	(1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from 5 saville row london wis 3PD	(1 page)

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