REVEILLE NOMINEES LIMITED

Company number 05678115

Date	Type	Description	View / Download
27 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
10 Nov 2017	AP01	Appointment of Viscount Mackinstosh of Halifax John Clive Mackintosh as a director on 4 July 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Anthony Richard Godwin Cane as a person with significant control on 9 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(9 pages)
23 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
24 Aug 2016	CH04	Secretary's details changed for W B Trustees on 24 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 52 Bedford Row (Ecm) London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 3	(6 pages)
29 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
31 Mar 2015	TM02	Termination of appointment of John Prestwich Withinshaw as a secretary on 10 March 2015	(2 pages)
30 Mar 2015	AP03	Appointment of Rupert James Humphrey Jackson as a secretary on 10 March 2015	(3 pages)
18 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 3	(6 pages)
18 Mar 2015	CH01	Director's details changed for Mr Christopher Smith on 4 June 2014	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Christopher Smith as a director on 4 June 2014	(1 page)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
10 Jul 2014	AP01	Appointment of Ms Ceris Mary Gardner as a director	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Christopher Smith as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Christophe Smith as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Anthony Hannay as a director	(1 page)
18 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 3	(18 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
28 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2013	(18 pages)
18 Feb 2013	AR01	Annual return made up to 17 January 2013 ANNOTATION A second filed AR01 was registered on 28/02/2013	(16 pages)