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RCEX INVESTMENTS LIMITED

Company number 12257711

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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)
10 Apr 2021	TM01	Termination of appointment of Robin Douglas Parker as a director on 9 April 2021	View PDF Termination of appointment of Robin Douglas Parker as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AD01	Registered office address changed from 1 Friars Close London E4 6UU United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 29 March 2021	View PDF Registered office address changed from 1 Friars Close London E4 6UU United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 29 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP01	Appointment of Mr Kerry Davies as a director on 17 February 2021	View PDF Appointment of Mr Kerry Davies as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mrs Pamela Tansev Rustem as a director on 17 February 2021	View PDF Appointment of Mrs Pamela Tansev Rustem as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH01	Director's details changed for Mr Robin Douglas Parker on 12 January 2021	View PDF Director's details changed for Mr Robin Douglas Parker on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CH01	Director's details changed for Mr Robert Cavan on 18 November 2020	View PDF Director's details changed for Mr Robert Cavan on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Friars Close London E46UU on 18 November 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Friars Close London E46UU on 18 November 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC01	Notification of Robin Parker as a person with significant control on 18 September 2020	View PDF Notification of Robin Parker as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC01	Notification of David Kay as a person with significant control on 18 September 2020	View PDF Notification of David Kay as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC01	Notification of Robert Cavan as a person with significant control on 18 September 2020	View PDF Notification of Robert Cavan as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 18 September 2020	View PDF Withdrawal of a person with significant control statement on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP03	Appointment of Mr Robin Parker as a secretary on 18 September 2020	View PDF Appointment of Mr Robin Parker as a secretary on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Mr Robin Parker as a director on 18 September 2020	View PDF Appointment of Mr Robin Parker as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	TM01	Termination of appointment of Christopher Munhuweyi as a director on 4 December 2019	View PDF Termination of appointment of Christopher Munhuweyi as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Andrew William Jefford as a director on 4 December 2019	View PDF Termination of appointment of Andrew William Jefford as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Stephen James Fox as a director on 4 December 2019	View PDF Termination of appointment of Stephen James Fox as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Patrick Todd Facemire as a director on 4 December 2019	View PDF Termination of appointment of Patrick Todd Facemire as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-11 GBP 6	View PDF Incorporation Statement of capital on 2019-10-11 GBP 6 - link opens in a new window - 31 pages (31 pages)

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