ROOSEVELT ASSETS LIMITED

Company number 10400053

Date	Type	Description	View / Download
05 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
01 Aug 2017	SH20	Statement by Directors	(1 page)
01 Aug 2017	SH19	Statement of capital on 1 August 2017 GBP 2 USD 107,246,560	(3 pages)
01 Aug 2017	CAP-SS	Solvency Statement dated 28/06/17	(1 page)
01 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Jul 2017	PSC06	Change of details for Minister for Finance (Singapore) as a person with significant control on 28 September 2016	(2 pages)
19 Jul 2017	PSC07	Cessation of President of Singapore as a person with significant control on 28 March 2017	(1 page)
05 Jul 2017	CH01	Director's details changed for Mr Tiow Chye Chua on 28 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Tiow Chye Chua as a director on 31 May 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Ms Lay Keng Koh as a director on 31 May 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Michael Thomas Smith as a director on 31 May 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Tiow Chye Chua as a director on 31 May 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Shirley Bee Hong Tay as a director on 31 May 2017	(1 page)
06 Apr 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
31 Mar 2017	SH20	Statement by Directors	(1 page)
31 Mar 2017	SH19	Statement of capital on 31 March 2017 GBP 2 USD 108,716,560	(3 pages)
31 Mar 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 2 USD 107,318,000.00	(4 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 2.00 USD 113,877,560.00	(4 pages)
01 Nov 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
31 Oct 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
31 Oct 2016	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Mapletree Uk Management Limited Floor 1B 80 Hammersmith Road London W14 8UD on 31 October 2016	(1 page)
28 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-28 GBP 2	(45 pages)