RHOMBUS NO.3 LIMITED

04843606
4TH FLOOR 30 BROADWICK STREET LONDON UNITED KINGDOM W1F 8JB

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 24 Buy now
30 Jul 2024 officers Change of particulars for director (Mr Charles Howard) 2 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2023 officers Change of particulars for director (Mr Charles Howard) 2 Buy now
23 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2023 accounts Annual Accounts 24 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 23 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Joseph Stephen Wrigglesworth) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Charles Howard) 2 Buy now
09 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 officers Appointment of director (Mr Joseph Stephen Wrigglesworth) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Daniel Mark Greenslade) 1 Buy now
06 Oct 2021 accounts Annual Accounts 23 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
07 Dec 2020 officers Change of particulars for director (Mr Daniel Mark Greenslade) 2 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jul 2020 accounts Annual Accounts 23 Buy now
04 Nov 2019 mortgage Registration of a charge 79 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 22 Buy now
07 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Oct 2018 accounts Annual Accounts 22 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 officers Termination of appointment of director (Mohammad Barzegar) 1 Buy now
18 May 2018 officers Appointment of director (Charles Howard) 2 Buy now
18 May 2018 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
18 May 2018 officers Appointment of director (Daniel Mark Greenslade) 2 Buy now
09 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 accounts Annual Accounts 21 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
28 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
28 Jun 2017 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr Simon Geoffrey Carter) 2 Buy now
02 Jun 2017 officers Termination of appointment of director (William Robert Starn) 1 Buy now
05 Jan 2017 accounts Annual Accounts 22 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
24 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Michael John Pegler) 2 Buy now
19 Aug 2015 officers Appointment of director (William Robert Starn) 3 Buy now
04 Aug 2015 annual-return Annual Return 3 Buy now
23 Jun 2015 mortgage Registration of a charge 59 Buy now
23 Jun 2015 mortgage Registration of a charge 79 Buy now
23 Jun 2015 mortgage Registration of a charge 45 Buy now
03 Jun 2015 resolution Resolution 38 Buy now
21 Aug 2014 annual-return Annual Return 3 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2014 officers Change of particulars for director (Mr Michael John Pegler) 2 Buy now
11 Jul 2014 accounts Annual Accounts 18 Buy now
15 May 2014 officers Appointment of director (Mohammad Barzegar) 3 Buy now
15 May 2014 officers Appointment of director (Mr Michael John Pegler) 3 Buy now
15 May 2014 officers Termination of appointment of secretary (Tracy Jones) 2 Buy now
15 May 2014 officers Termination of appointment of director (Gordon Mckie) 2 Buy now
15 May 2014 officers Termination of appointment of director (James Lock) 2 Buy now
15 May 2014 officers Termination of appointment of director (Farhad Mawji-Karim) 2 Buy now
23 Aug 2013 annual-return Annual Return 4 Buy now
10 May 2013 accounts Annual Accounts 18 Buy now
03 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2013 miscellaneous Miscellaneous 1 Buy now
09 Jan 2013 officers Appointment of secretary (Mrs Tracy Alexandra Jones) 1 Buy now
09 Jan 2013 officers Termination of appointment of secretary (Bindi Shah) 1 Buy now
03 Jan 2013 accounts Annual Accounts 13 Buy now
10 Dec 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Sep 2012 annual-return Annual Return 4 Buy now
26 Sep 2012 officers Change of particulars for secretary (Bindi Shah) 2 Buy now
26 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jul 2012 capital Statement of capital (Section 108) 4 Buy now
06 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Jul 2012 insolvency Solvency statement dated 26/06/12 1 Buy now
06 Jul 2012 resolution Resolution 26 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
22 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
22 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
22 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
17 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge 10 Buy now
01 May 2012 mortgage Particulars of a mortgage or charge 14 Buy now
01 May 2012 mortgage Particulars of a mortgage or charge 19 Buy now
26 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
25 Apr 2012 resolution Resolution 21 Buy now
24 Apr 2012 auditors Auditors Resignation Company 1 Buy now
24 Apr 2012 officers Termination of appointment of director (Martin Mcgann) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Stewart Little) 2 Buy now
24 Apr 2012 officers Appointment of secretary (Bindi Shah) 3 Buy now
24 Apr 2012 officers Appointment of director (Mr Gordon Robert Mckie) 3 Buy now
24 Apr 2012 officers Termination of appointment of director (Harold Mould) 2 Buy now