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RHOMBUS NO.3 LIMITED

Company number 04843606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 AP01 Appointment of Farhad Mawji-Karim as a director
24 Apr 2012 AP01 Appointment of James Lock as a director
24 Apr 2012 AD01 Registered office address changed from 21 St. James's Square London SW1Y 4JZ on 24 April 2012
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 92,508,614
09 Mar 2012 CH01 Director's details changed for Martin Francis Mcgann on 9 March 2012
01 Feb 2012 CH01 Director's details changed for Mr Stewart Marshall Little on 1 February 2012
07 Oct 2011 AA Full accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Mr Stewart Marshall Little on 24 July 2011
07 Sep 2011 CH01 Director's details changed for Martin Francis Mcgann on 24 July 2011
07 Sep 2011 CH01 Director's details changed for Harold Raymond Mould on 24 July 2011
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 90,363,492
18 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 88,218,370
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 79,418,370
19 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Stewart Marshall Little on 17 May 2010
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16