ROBIN SWINDON SUB LTD

Company Documents

Date	Description
10/06/2510 June 2025 New	Termination of appointment of Ashleigh Rebecca Hyland as a director on 2025-05-29 View Document
23/04/2523 April 2025	Details changed for an overseas company - Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British View Document
07/04/257 April 2025	Details changed for a UK establishment - BR008460 Name Change Gold diamond e swindon 2005 LTD,2025-01-24 View Document
03/04/253 April 2025	Termination of appointment of Majed Mubarak Majed Mohamed Almansoori as a director on 2024-11-27 View Document
02/04/252 April 2025	Termination of appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 2024-11-27 View Document
02/04/252 April 2025	Termination of appointment of Mohammed Rasheed Saeed Habwa Alhamiri as a director on 2024-11-27 View Document
11/03/2511 March 2025	Appointment of Miss Ashleigh Rebecca Hyland as a director on 2024-11-27 View Document
03/03/253 March 2025	Appointment of Mr Matthew David Blake as a director on 2024-11-27 View Document
05/02/255 February 2025	Change of registered name of an overseas company on 2025-01-24 from Gold diamond e swindon 2005 LTD View Document
26/09/2426 September 2024	Full accounts made up to 2023-12-31 View Document
17/10/2317 October 2023	Details changed for an overseas company - Ritter House Wickhams Cay Ii, Road Town Vg1110, Tortola, Virgin Islands, British View Document
24/08/2324 August 2023	Full accounts made up to 2022-12-31 View Document
09/08/239 August 2023	Details changed for a UK establishment - BR008460 Address Change C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB,2023-07-24 View Document
28/06/2328 June 2023	Appointment of Mohammed Rasheed Saeed Habwa Alhamiri as a director on 2023-06-09 View Document
10/03/2310 March 2023	Appointment of Majed Mubarak Majed Mohamed Almansoori as a director on 2023-02-17 View Document
10/03/2310 March 2023	Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on 2023-02-17 View Document
14/09/2214 September 2022	Full accounts made up to 2021-12-31 View Document
24/09/2124 September 2021	Full accounts made up to 2020-12-31 View Document
16/06/2116 June 2021	Details changed for a UK establishment - BR008460 Address Change 400 capability green, luton, bedfordshire, LU1 3LU,2021-02-15 View Document
28/08/1828 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
20/09/1720 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/08/1716 August 2017	CHANGE OF ADDRESS 10/02/17 171 MAIN STREET, PO BOX 4041, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS View Document
28/08/1628 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
16/11/1516 November 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/08/1517 August 2015	DIRECTOR APPOINTED FRANK VEENSTRA View Document
16/07/1516 July 2015	DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI View Document
05/05/155 May 2015	DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI View Document
19/04/1519 April 2015	APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
15/04/1315 April 2013	BR008460 NAME CHANGE 08/03/13 WENTWORTH PROPCO 17 LIMITED View Document
04/04/134 April 2013	ALTN CONSTITUTIONAL DOC 08/03/2013 View Document
03/04/133 April 2013	IC CHANGE 08/03/13 View Document
18/03/1318 March 2013	CHANGE OF NAME 13/03/13 WENTWORTH PROPCO 17 LIMITED View Document
18/03/1318 March 2013	APPOINTMENT TERMINATED, DIRECTOR KHADEM ALREMEITHI View Document
14/03/1314 March 2013	DIRECTOR APPOINTED KHADEM MOHAMED MATAR MOHAMED ALREMEITHI View Document
14/03/1314 March 2013	DIRECTOR APPOINTED DEREK SCOTT WHITE View Document
14/03/1314 March 2013	DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI View Document
05/03/135 March 2013	BR008460 ADDRESS CHANGE 15/02/13 CMS CAMERON MCKENNA MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD View Document
28/02/1328 February 2013	CHANGE OF ADDRESS 15/02/13 SEA MEADOW HOUSE, BLACKBURNE HIGHWAY PO BOX 16, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS View Document

21/02/1321 February 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
21/02/1321 February 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER View Document
15/08/1115 August 2011	BR008460 ADDRESS CHANGE 09/08/11 HAROLD EVERETT WREFORD, 32 WIGMORE STREET, LONDON, W1U 2RP View Document
30/06/1130 June 2011	DIRECTOR APPOINTED STEPHEN GRAHAM BODGER View Document
30/06/1130 June 2011	APPOINTMENT TERMINATED, DIRECTOR EIRIK ROBSON View Document
30/06/1130 June 2011	APPOINTMENT TERMINATED, SECRETARY RACHEL COHEN View Document
22/11/0722 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/05/0718 May 2007	BR008460 PAR APPOINTED 30/03/07 ROBSON EIRIK PETER THROPHILL GRANGE THROPHILL MORPETH NORTHUMBERLAND NE61 3QN View Document
18/05/0718 May 2007	BR008460 PAR TERMINATED 30/03/07 BARRATT SIMON CHARLES View Document
24/04/0724 April 2007	SEC RESIGNED 30/03/07 SECMAN LIMITED View Document
24/04/0724 April 2007	CHANGE OF ADDRESS 30/03/07 NEMOU View Document
24/04/0724 April 2007	DIR APPOINTED 30/03/07 ROBSON EIRIK PETER THROPHILL GRANGE THROPHILL MORPETH NE61 3QN View Document
24/04/0724 April 2007	DIR RESIGNED 30/03/07 FARNELL ADRIAN COLIN View Document
24/04/0724 April 2007	DIR RESIGNED 30/03/07 CASTLEDINE TREVOR VAUGHAN View Document
24/04/0724 April 2007	DIR RESIGNED 30/03/07 MOY NEAL ST JOHN View Document
24/04/0724 April 2007	SEC APPOINTED 30/03/07 COHEN RACHEL 17 BOYNE AVENUE LONDON NW4 2JL View Document
24/04/0724 April 2007	BR008460 ADDRESS CHANGE 30/03/07 WHITBREAD HOUSE PARK STREET WEST LUTON HERTFORDSHIRE LU1 3BG View Document
13/04/0713 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/12/0621 December 2006	ALTN CONSTITUTIONAL DOC 151106 View Document
03/11/063 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0630 August 2006	ALTN CONSTITUTIONAL DOC 210406 View Document
16/08/0616 August 2006	DIR APPOINTED 21/04/06 CASTLEDINE TREVOR VAUGHAN WIMBLEDON LONDON View Document
16/08/0616 August 2006	DIR APPOINTED 21/04/06 FARNELL ADRIAN COLIN CHELTENHAM GLOUCESTERSHIRE View Document
16/08/0616 August 2006	DIR RESIGNED 21/04/06 BARRATT SIMON CHARLES View Document
16/08/0616 August 2006	SEC RESIGNED 21/04/06 PETERSHILL SECRETARIES LIMITED View Document
16/08/0616 August 2006	DIR APPOINTED 21/04/06 MOY NEAL ST JOHN LEYBOURNE KENT View Document
16/08/0616 August 2006	CHANGE OF ADDRESS 21/04/06 AKARA View Document
16/08/0616 August 2006	DIR RESIGNED 21/04/06 HEALY JOHN MARTIN View Document
16/08/0616 August 2006	SEC APPOINTED 21/04/06 SECMAN LIMITED TORTOLA B.V.I. View Document
16/08/0616 August 2006	DIR RESIGNED 21/04/06 JONES ANDREA MARY View Document
16/08/0616 August 2006	DIR RESIGNED 21/04/06 TALJAARD DESMOND LOUIS MILDMAY View Document
05/05/065 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/056 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
01/12/051 December 2005	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 View Document
19/10/0519 October 2005	BR008460 REGISTERED View Document
19/10/0519 October 2005	BR008460 PR APPOINTED HEALY JOHN MARTIN 65 CHIPSTEAD STREET LONDON SW6 3SR View Document
19/10/0519 October 2005	BR008460 PR APPOINTED TALJAARD DESMOND LOUIS MILDMAY 59 CRESCENT WEST HADLEY WOOD HERTFORDSHIRE EN4 0EQ View Document
19/10/0519 October 2005	INITIAL BRANCH REGISTRATION View Document
19/10/0519 October 2005	BR008460 PR APPOINTED JONES ANDREA MARY 26 THEBERTON STREET LONDON N1 0QX View Document
19/10/0519 October 2005	BR008460 PAR APPOINTED BARRATT SIMON CHARLES THE FARMYARD PEARSONS GREEN ROAD BRENCHLEY KENT TN12 7DE View Document

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