RETAIL VALUE NOMINEES LIMITED

Company number 04244806

Date	Type	Description	View / Download
06 Feb 2018	PSC05	Change of details for Retail Value General Partner Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
23 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Matthew James Torode on 25 November 2016	(2 pages)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
12 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
02 Nov 2015	TM01	Termination of appointment of Emily Ann Mousley as a director on 28 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr David Leonard Grose as a director on 28 October 2015	(2 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(4 pages)
01 Apr 2015	AP01	Appointment of Mr Matthew James Torode as a director on 1 April 2015	(2 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(4 pages)
21 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
22 Oct 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	(2 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(4 pages)
28 May 2013	CH01	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Jennifer Franklin as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director	(2 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
30 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
21 Oct 2011	TM01	Termination of appointment of Helen Yiannacou as a director	(1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)