ROCK RAIL MOORGATE (HOLDINGS) LIMITED

Company number 09978017

Date	Type	Description	View / Download
02 Sep 2019	TM01	Termination of appointment of Mark Roy Swindell as a director on 1 September 2019	(1 page)
07 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
19 Feb 2019	AP01	Appointment of Mr Roger Mcdonald as a director on 22 January 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Nicolas Ritter as a director on 22 January 2019	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
02 Aug 2018	TM02	Termination of appointment of Nicholas Stuart English as a secretary on 1 August 2018	(1 page)
02 Aug 2018	AP03	Appointment of Joanne Shepherd as a secretary on 1 August 2018	(2 pages)
12 Jul 2018	CH01	Director's details changed	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Dominic James Helmsley as a director on 19 June 2018	(1 page)
25 Jun 2018	AP01	Appointment of Nicolas Ritter as a director on 19 June 2018	(2 pages)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
01 May 2018	AD01	Registered office address changed from Wesley House Bull Hill Leatherhead KT22 7AH United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 1 May 2018	(1 page)
01 Mar 2018	CH01	Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 1 March 2018	(2 pages)
01 Mar 2018	CH01	Director's details changed for Mr Mark Roy Swindell on 1 March 2018	(2 pages)
01 Mar 2018	CH01	Director's details changed for Mr Maciej Tarasiuk on 1 March 2018	(2 pages)
01 Mar 2018	CH01	Director's details changed for Mr Dominic James Helmsley on 1 March 2018	(2 pages)
19 Feb 2018	PSC07	Cessation of Sl Captial Partners Llp as a person with significant control on 26 June 2017	(1 page)
10 Feb 2018	PSC07	Cessation of Slcp (General Partner Infrastructure I) Limited as a person with significant control on 26 June 2017	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(5 pages)
09 Feb 2018	PSC02	Notification of Slcp (General Partner Infrastructure I) Limited as a person with significant control on 6 April 2016	(2 pages)
09 Feb 2018	PSC02	Notification of Sl Captial Partners Llp as a person with significant control on 6 April 2016	(2 pages)
09 Feb 2018	PSC02	Notification of Sl Capital Infrastructure I Lp as a person with significant control on 26 June 2017	(2 pages)
09 Feb 2018	PSC07	Cessation of Sl Capital Infrastructure 1 Lp as a person with significant control on 6 April 2016	(1 page)
15 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2016 GBP 50,000.00	(7 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)