RETAIL PLUS NOMINEE LIMITED

Company number 07102706

Date	Type	Description	View / Download
07 Dec 2020	MR05	Part of the property or undertaking has been released from charge 071027060010	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
15 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
01 Nov 2019	TM01	Termination of appointment of Christopher Michael Warnes as a director on 1 November 2019	(1 page)
01 Nov 2019	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 1 November 2019	(1 page)
01 Nov 2019	TM01	Termination of appointment of Jason Christopher Bingham as a director on 1 November 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Matthew Robert Allen as a director on 1 November 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Martin Lindley Roberts as a director on 1 November 2019	(2 pages)
01 Nov 2019	AP04	Appointment of Addington Capital Llp as a secretary on 1 November 2019	(2 pages)
01 Nov 2019	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 November 2019	(1 page)
01 Nov 2019	AD01	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 41-42 Eastcastle Street London W1W 8DU on 1 November 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Tony Laenen as a director on 30 March 2018	(1 page)
24 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
18 Jan 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 10 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 10 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Zena Patricia Yates as a director on 10 January 2017	(1 page)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
21 Dec 2015	TM01	Termination of appointment of Kathryn Louise Dixon as a director on 20 November 2015 ANNOTATION Clarification This document is a duplicate of the form TM01 registered on 19/12/2015	(2 pages)
21 Dec 2015	AP01	Appointment of Ms Zena Patricia Yates as a director on 20 November 2015	(3 pages)
21 Dec 2015	TM01	Termination of appointment of Hugh Elrington as a director on 20 November 2015 ANNOTATION Clarification This document is a duplicate of the form TM01 registered on 19/12/2015	(2 pages)
21 Dec 2015	AP01	Appointment of Tony Laenen as a director on 20 November 2015	(3 pages)

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