ROOSEVELT ASSETS LIMITED

Company number 10400053

Date	Type	Description	View / Download
09 Oct 2019	CAP-SS	Solvency Statement dated 02/08/19	(1 page)
09 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(4 pages)
23 Jul 2019	AP01	Appointment of Mr Iain Andrew Mckillop as a director on 1 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Gavin David Bamberger as a director on 1 July 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Lay Keng Koh as a director on 1 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Michael Thomas Smith as a director on 1 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Paul Matthew Bailey as a director on 1 July 2019	(1 page)
22 Mar 2019	SH20	Statement by Directors	(1 page)
22 Mar 2019	SH19	Statement of capital on 22 March 2019 USD 127,801,560 GBP 2	(3 pages)
22 Mar 2019	CAP-SS	Solvency Statement dated 13/02/19	(1 page)
22 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Mar 2019	AP01	Appointment of Mr Paul Matthew Bailey as a director on 8 February 2019	(2 pages)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
01 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
15 Aug 2018	SH20	Statement by Directors	(1 page)
15 Aug 2018	SH19	Statement of capital on 15 August 2018 GBP 2 USD 129,282,560	(3 pages)
15 Aug 2018	CAP-SS	Solvency Statement dated 06/08/18	(1 page)
15 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Feb 2018	SH20	Statement by Directors	(1 page)
20 Feb 2018	SH19	Statement of capital on 20 February 2018 USD 131,782,560 GBP 2	(3 pages)
20 Feb 2018	CAP-SS	Solvency Statement dated 09/01/18	(1 page)
20 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 2 USD 133,782,560	(7 pages)