RCAPITAL NOMINEES LIMITED

Company number 05146620

Date	Type	Description	View / Download
19 Sep 2019	CH01	Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Christopher Campbell on 9 August 2019	(2 pages)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
27 Mar 2019	CH01	Director's details changed for Mr Christopher Campbell on 27 March 2019	(2 pages)
15 Oct 2018	CH01	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
21 Jun 2018	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 6 April 2016	(2 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
28 Jun 2017	PSC01	Notification of Peter Martin Ward as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of Jamie Christopher Constable as a person with significant control on 6 April 2016	(2 pages)
22 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
29 Sep 2016	CH01	Director's details changed for Mr Christopher Campbell on 1 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Mr Peter Martin Ward on 19 September 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10	(6 pages)
22 Jun 2016	TM02	Termination of appointment of Lpe Services Limited as a secretary on 20 June 2016	(1 page)
22 Jun 2016	TM02	Termination of appointment of Jamie Christopher Constable as a secretary on 20 June 2016	(1 page)
22 Jun 2016	TM02	Termination of appointment of Peter Martin Ward as a secretary on 20 June 2016	(1 page)
25 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
08 Feb 2016	AP01	Appointment of Christopher Campbell as a director on 27 January 2016	(2 pages)
24 Sep 2015	CH01	Director's details changed for Philip Raymond Emmerson on 24 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Philip Raymond Emmerson as a director on 1 September 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 10	(6 pages)