RENTOKIL INITIAL FINANCE LIMITED

Company number 05071979

Date	Type	Description	View / Download
17 Feb 2015	TM01	Termination of appointment of Stuart Michael Ingall Tombs as a director on 2 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 2 February 2015	(2 pages)
26 Jan 2015	AUD	Auditor's resignation	(1 page)
26 Jan 2015	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 26 January 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Jul 2014	TM01	Termination of appointment of Paul Griffiths as a director on 23 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 23 July 2014	(2 pages)
19 Jun 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
18 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-18 EUR 2,260	(6 pages)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 EUR 2,260	(4 pages)
19 Dec 2013	SH20	Statement by directors	(1 page)
19 Dec 2013	CAP-SS	Solvency statement dated 10/12/13	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c 10/12/2013 RES06 ‐ Resolution of reduction in issued share capital	(33 pages)
06 Sep 2013	AA	Accounts made up to 31 March 2013	(12 pages)
12 Apr 2013	TM01	Termination of appointment of Gareth Brown as a director	(1 page)
13 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(7 pages)
03 Aug 2012	AA	Accounts made up to 31 March 2012	(12 pages)
10 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(7 pages)
13 Sep 2011	CH01	Director's details changed for Gareth Trevor Brown on 1 January 2010	(2 pages)
03 Aug 2011	AA	Accounts made up to 31 December 2010	(12 pages)
24 Jun 2011	TM01	Termination of appointment of Martin Nicholas as a director	(1 page)
07 Jun 2011	AP01	Appointment of Stuart Michael Ingall Tombs as a director	(3 pages)
14 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(7 pages)
08 Feb 2011	TM02	Termination of appointment of Paul Griffiths as a secretary	(1 page)

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