RCOG TRADING LIMITED

Company number 04495641

Date	Type	Description	View / Download
13 Feb 2020	AP01	Appointment of Mr Paul Michael Di Paola as a director on 29 January 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Mary Ann Lumsden as a director on 28 January 2020	(1 page)
20 Nov 2019	TM01	Termination of appointment of Rachel Naomi Dell as a director on 31 October 2019	(1 page)
20 Nov 2019	AP01	Appointment of Ms Kate Lancaster as a director on 31 October 2019	(2 pages)
20 Nov 2019	AD01	Registered office address changed from 27 Sussex Place Regents Park London NW1 4RG to 10-18 Union Street London SE1 1SZ on 20 November 2019	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
01 Mar 2019	AA	Full accounts made up to 30 June 2018	(14 pages)
04 Dec 2018	AP01	Appointment of Ms Rachel Dell as a director on 4 December 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Ian Martin Wylie as a director on 4 December 2018	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
27 Feb 2018	AA	Full accounts made up to 30 June 2017	(14 pages)
07 Feb 2018	TM01	Termination of appointment of Lesley Regan as a director on 1 July 2017	(1 page)
07 Feb 2018	AP01	Appointment of Professor Mary Ann Lumsden as a director on 1 July 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
26 Jul 2017	TM02	Termination of appointment of Ian Currie as a secretary on 23 September 2016	(1 page)
02 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
29 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	(6 pages)
29 Jul 2015	TM01	Termination of appointment of Sandra Tetsola as a director on 8 May 2015	(1 page)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(7 pages)
26 Jun 2014	TM01	Termination of appointment of Paul Fogarty as a director	(1 page)
26 Jun 2014	AP01	Appointment of Professor Lesley Regan as a director	(2 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	(10 pages)