RCP CHILTERN STREET NOMINEE 1 LIMITED

Company number 07598833

Date	Type	Description	View / Download
07 Apr 2015	MR01	Registration of charge 075988330002, created on 2 April 2015	(48 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(4 pages)
22 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)
15 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
07 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
19 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(4 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
08 Jun 2011	AP01	Appointment of Mr Jonathan Simon Goldstein as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Gerald Maurice Ronson as a director ANNOTATION Second Filing a second filed AP01 was registered on 22.07.2021.	(3 pages)
08 Jun 2011	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 8 June 2011	(2 pages)
08 Jun 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
06 Jun 2011	CERTNM	Company name changed newincco 1098 LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-06-06	(2 pages)
06 Jun 2011	CONNOT	Change of name notice	(2 pages)
11 Apr 2011	NEWINC	Incorporation	(53 pages)