RHODIUM INVESTMENTS 1 LIMITED

Company number 04916156

Date	Type	Description	View / Download
08 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
03 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	(15 pages)
21 Oct 2019	AD01	Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England to 55 Baker Street London W1U 7EU on 21 October 2019	(2 pages)
18 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	(1 page)
18 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
27 Sep 2019	TM01	Termination of appointment of John Killey as a director on 23 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of David Ian Sharland as a director on 30 August 2019	(1 page)
16 Sep 2019	AP01	Appointment of Jonathan Warren as a director on 30 August 2019	(2 pages)
04 Sep 2019	SH20	Statement by Directors	(1 page)
04 Sep 2019	SH19	Statement of capital on 4 September 2019 GBP 1.00	(3 pages)
04 Sep 2019	CAP-SS	Solvency Statement dated 29/08/19	(1 page)
04 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
18 Apr 2019	AP01	Appointment of Mr Jeremy David Robert Smith as a director on 12 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr John Killey as a director on 12 April 2019	(2 pages)
17 Apr 2019	AD01	Registered office address changed from 33 Davies Street London W1K 4LR to Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB on 17 April 2019	(1 page)
17 Apr 2019	AP03	Appointment of Mr Simon Cumming as a secretary on 12 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Laraine Loh as a director on 12 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Sangeet Dhanani as a director on 12 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Walid Khaled Abu-Suud as a director on 12 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr David Ian Sharland as a director on 12 April 2019	(2 pages)
17 Apr 2019	MR04	Satisfaction of charge 049161560003 in full	(1 page)