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ROMULUS LONDON LIMITED

Company number 09329008

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 200	View PDF Statement of capital on 14 December 2016 GBP 200 - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	CAP-SS	Solvency Statement dated 13/12/16	View PDF Solvency Statement dated 13/12/16 - link opens in a new window - 1 page (1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 13/12/2016	View PDF Resolutions RES13 ‐ Reduction of the share premium account 13/12/2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2016	MR05	Part of the property or undertaking has been released from charge 093290080001	View PDF Part of the property or undertaking has been released from charge 093290080001 - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AP01	Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016	View PDF Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CH01	Director's details changed for Mr Matthew James Garner on 17 November 2016	View PDF Director's details changed for Mr Matthew James Garner on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 200	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 200	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	MR01	Registration of charge 093290080001, created on 7 January 2015	View PDF Registration of charge 093290080001, created on 7 January 2015 - link opens in a new window - 29 pages (29 pages)
26 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-26 GBP 100	View PDF Incorporation Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 20 pages (20 pages)

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