RCAPITAL NOMINEES LIMITED

Company number 05146620

Date	Type	Description	View / Download
18 Jun 2015	CH04	Secretary's details changed for Lpe Services Limited on 31 December 2014	(1 page)
23 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
19 Sep 2014	MR04	Satisfaction of charge 5 in full	(1 page)
19 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 10	(6 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
25 Oct 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
30 Sep 2013	MR04	Satisfaction of charge 7 in full	(1 page)
24 Jun 2013	AR01	Annual return made up to 18 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(6 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
17 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6	(3 pages)
21 Aug 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
02 Dec 2011	AD01	Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS on 2 December 2011	(1 page)
18 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
29 Jul 2011	AP03	Appointment of Mr Peter Martin Ward as a secretary	(2 pages)
29 Jul 2011	AP03	Appointment of Mr Jamie Christopher Constable as a secretary	(2 pages)
22 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(5 pages)
21 Jun 2011	CH01	Director's details changed for Mr Peter Martin Ward on 1 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Jamie Christopher Constable on 1 May 2011	(2 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Peter Martin Ward on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Jamie Christopher Constable on 6 July 2010	(2 pages)