ROCKPOOL INVESTMENT NOMINEE LIMITED

Company number 08086717

Date	Type	Description	View / Download
14 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 May 2014	(16 pages)
06 Jan 2015	AP03	Appointment of Mr Matthew Peter Taylor as a secretary on 18 January 2014	(2 pages)
31 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-31 GBP 2 Statement of capital on 2015-01-14 GBP 2	(5 pages)
31 May 2014	CH01	Director's details changed for Mr Andrew Edward Green on 1 May 2014	(2 pages)
31 May 2014	AD04	Register(s) moved to registered office address	(1 page)
06 Feb 2014	AD01	Registered office address changed from , Times Place 45 Pall Mall, London, SW1Y 5JG, United Kingdom on 6 February 2014	(1 page)
18 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 1	(3 pages)
18 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
18 Jan 2014	TM01	Termination of appointment of Alan Armstrong as a director	(1 page)
18 Jan 2014	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	(1 page)
17 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(7 pages)
29 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 May 2013	AD02	Register inspection address has been changed	(1 page)
11 Feb 2013	AP01	Appointment of Alan Edward Armstrong as a director	(2 pages)
03 Jul 2012	AD01	Registered office address changed from , 15 Stratton Street, London, W1J 8LQ, United Kingdom on 3 July 2012	(1 page)
02 Jul 2012	CH01	Director's details changed for Mr Matthew Peter Taylor on 1 July 2012	(2 pages)
29 May 2012	NEWINC	Incorporation	(25 pages)