ROMULUS NOMINEE LIMITED

05520283
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG

Documents

Documents
Date Category Description Pages
06 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
21 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jul 2018 officers Termination of appointment of secretary (Anthony Robert Buckley) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Special Opportunities Management Limited) 1 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Anthony Robert Buckley) 2 Buy now
20 Jun 2017 officers Change of particulars for secretary (Anthony Robert Buckley) 1 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Anthony Robert Buckley) 2 Buy now
20 Jun 2017 officers Change of particulars for secretary (Anthony Robert Buckley) 1 Buy now
18 Apr 2017 accounts Annual Accounts 6 Buy now
17 Jan 2017 accounts Annual Accounts 6 Buy now
07 Jan 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2015 accounts Annual Accounts 6 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
16 Oct 2014 accounts Annual Accounts 6 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
05 Jun 2014 accounts Annual Accounts 5 Buy now
08 Apr 2014 officers Change of particulars for corporate director (Special Opportunities Management Limited) 1 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2014 officers Change of particulars for corporate director (Special Opportunities Management Limited) 1 Buy now
18 Feb 2014 officers Appointment of director (Mr Anthony Robert Buckley) 2 Buy now
18 Feb 2014 officers Termination of appointment of director (Steven Oliver) 1 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
24 Apr 2013 accounts Annual Accounts 6 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
12 Mar 2012 accounts Annual Accounts 6 Buy now
27 Jul 2011 annual-return Annual Return 5 Buy now
01 Apr 2011 officers Change of particulars for director (Mr Steven Oliver) 2 Buy now
01 Apr 2011 officers Change of particulars for secretary (Anthony Robert Buckley) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Mr Steven Oliver) 2 Buy now
01 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jan 2011 accounts Annual Accounts 6 Buy now
29 Jul 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 accounts Annual Accounts 6 Buy now
25 Feb 2010 officers Termination of appointment of director (Martin Towns) 1 Buy now
25 Feb 2010 officers Appointment of director (Mr Steven Oliver) 2 Buy now
14 Jan 2010 officers Termination of appointment of director (Nicholas Jenkins) 1 Buy now
12 Nov 2009 officers Change of particulars for secretary (Anthony Robert Buckley) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Nicholas Edward Vellacott Jenkins) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Anthony Robert Buckley) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Martin Alexander Towns) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Mr Anthony Robert Buckley) 1 Buy now
14 Sep 2009 officers Director appointed nicholas edward vellacott jenkins 1 Buy now
28 Jul 2009 annual-return Return made up to 27/07/09; full list of members 3 Buy now
29 May 2009 officers Director appointed special opportunities management LIMITED 1 Buy now
29 May 2009 officers Appointment terminated director peter roscrow 1 Buy now
15 May 2009 officers Director's change of particulars / martin towns / 15/05/2009 1 Buy now
27 Feb 2009 officers Appointment terminated director simon cooke 1 Buy now
19 Dec 2008 accounts Annual Accounts 6 Buy now
20 Oct 2008 officers Director's change of particulars / martin towns / 13/10/2008 1 Buy now
28 Jul 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
19 Feb 2008 accounts Annual Accounts 6 Buy now
31 Jul 2007 annual-return Return made up to 27/07/07; full list of members 2 Buy now
25 May 2007 officers Director's particulars changed 1 Buy now
02 May 2007 accounts Annual Accounts 6 Buy now
02 Apr 2007 officers New director appointed 1 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers New secretary appointed 1 Buy now
19 Feb 2007 officers Secretary resigned 1 Buy now
19 Feb 2007 officers New director appointed 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
07 Oct 2006 mortgage Particulars of mortgage/charge 11 Buy now
11 Sep 2006 annual-return Return made up to 27/07/06; full list of members 7 Buy now
02 Jun 2006 mortgage Particulars of mortgage/charge 11 Buy now
02 Jun 2006 mortgage Particulars of mortgage/charge 11 Buy now
02 Jun 2006 mortgage Particulars of mortgage/charge 11 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers New director appointed 16 Buy now
10 Aug 2005 officers New director appointed 3 Buy now
10 Aug 2005 officers New secretary appointed;new director appointed 5 Buy now
10 Aug 2005 officers New director appointed 3 Buy now
02 Aug 2005 officers Secretary resigned 1 Buy now
02 Aug 2005 officers Director resigned 1 Buy now
27 Jul 2005 incorporation Incorporation Company 18 Buy now