RCAPITAL NOMINEES LIMITED

Company number 05146620

Date	Type	Description	View / Download
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
21 Jun 2010	CH01	Director's details changed for Peter Martin Ward on 1 March 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Jamie Christopher Constable on 1 March 2010	(2 pages)
21 Jun 2010	CH04	Secretary's details changed for Rjp Secretaries Limited on 1 May 2010	(1 page)
21 Jun 2010	CH04	Secretary's details changed for Lpe Services Limited on 1 May 2010	(2 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
15 Mar 2010	AD01	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 15 March 2010	(1 page)
23 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
16 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
23 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
14 Feb 2008	CERTNM	Company name changed r capital LIMITED\certificate issued on 14/02/08	(2 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jul 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
29 Jun 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
03 Jun 2007	288b	Secretary resigned	(1 page)
03 Jun 2007	288a	New secretary appointed	(1 page)
11 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2006	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
26 Jun 2006	363a	Return made up to 07/06/06; full list of members	(3 pages)
26 Jan 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
10 Nov 2005	288c	Director's particulars changed	(1 page)
12 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
06 Sep 2005	288a	New secretary appointed	(2 pages)
06 Aug 2005	395	Particulars of mortgage/charge	(7 pages)