ROLYMPUS (UK) COMMODITIES GROUP LIMITED

Company number 08926998

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
17 Jun 2016	CH03	Secretary's details changed for Oliver Mellman on 1 November 2015	(1 page)
16 Jun 2016	CH01	Director's details changed for Mr Thomas Ian Simpson on 1 November 2015	(2 pages)
16 Jun 2016	CH01	Director's details changed for Mr Kevin Richard Turner on 1 November 2015	(2 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 USD 1,001	(7 pages)
03 Dec 2015	CH01	Director's details changed for Mr Thomas Ian Simpson on 1 November 2015	(2 pages)
30 Nov 2015	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 30 November 2015	(1 page)
30 Nov 2015	AP01	Appointment of Daniel Francis Hines as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Salvatore Fabrizio Zichichi as a director on 1 November 2015	(2 pages)
27 Nov 2015	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Kevin Turner as a director on 1 November 2015	(2 pages)
27 Nov 2015	TM02	Termination of appointment of Jonathan Watson Haile as a secretary on 1 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Martin Steven Mitchell as a director on 1 November 2015	(1 page)
27 Nov 2015	TM02	Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr Thomas Ian Simpson as a director on 1 November 2015	(2 pages)
27 Nov 2015	AP03	Appointment of Oliver Mellman as a secretary on 1 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Amrik Singh Sandhu as a director on 1 November 2015	(1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 USD 1,001	(4 pages)
29 Oct 2015	SH20	Statement by Directors	(1 page)
29 Oct 2015	SH19	Statement of capital on 29 October 2015 USD 1,000.00	(4 pages)
29 Oct 2015	CAP-SS	Solvency Statement dated 28/10/15	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Aug 2015	TM01	Termination of appointment of Colin Douglas Spence Bryce as a director on 11 August 2015	(1 page)