- Company Overview for ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED (08405100)
- Filing history for ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED (08405100)
- People for ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED (08405100)
- More for ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED (08405100)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Apr 2016 | TM01 | Termination of appointment of Gareth James Purcell as a director on 4 March 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Christopher John Huxtable as a director on 4 March 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Keith Butcher as a director on 4 March 2016 | |
18 Apr 2016 | TM02 | Termination of appointment of Alison Wyllie as a secretary on 4 March 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Timothy Geoffrey Thorp as a director on 4 March 2016 | |
18 Apr 2016 | AD01 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 17 Hanover Square London W1S 1BN on 18 April 2016 | |
18 Apr 2016 | AP04 | Appointment of Sj Secretaries Limited as a secretary on 4 March 2016 | |
18 Apr 2016 | AP01 | Appointment of Hannah Rebecca Culshaw as a director on 4 March 2016 | |
18 Apr 2016 | AP01 | Appointment of Alexander William King as a director on 4 March 2016 | |
18 Apr 2016 | AP01 | Appointment of Mr Simon Paul Andrew Riley as a director on 4 March 2016 | |
18 Apr 2016 | AP01 | Appointment of Adrian Thomas James Moll as a director on 4 March 2016 | |
29 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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14 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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19 Nov 2014 | AP01 | Appointment of Mr Keith Butcher as a director on 17 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Christopher Paul Gill as a director on 14 November 2014 | |
19 Nov 2014 | AP01 | Appointment of Gareth James Purcell as a director on 17 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Andreas Katsaros as a director on 14 November 2014 | |
10 Oct 2014 | TM01 | Termination of appointment of Iain Douglas Bond as a director on 9 October 2014 | |
15 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Apr 2014 | AA01 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 | |
18 Feb 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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18 Sep 2013 | CH01 | Director's details changed for Mr Andreas Katsaros on 16 September 2013 | |
15 Feb 2013 | TM01 | Termination of appointment of Oval Nominees Limited as a director |