ROMULUS NOMINEE LIMITED
Company number 05520283 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2014 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 5 Jun 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 6TH FLOOR 388 EUSTON ROAD · LONDON · NW1 3BG · UNITED KINGDOM | View document |
| 8 Apr 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL OPPORTUNITIES MANAGEMENT LIMITED / 08/04/2014 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 7 Apr 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL OPPORTUNITIES MANAGEMENT LIMITED / 07/04/2014 | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 15 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 24 Apr 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 12 Mar 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 1 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 25 Jan 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 19 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED MR STEVEN OLIVER | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 28 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | DIRECTOR APPOINTED SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON COOKE | View document |
| 19 Dec 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | SECRETARY RESIGNED | View document |
| 7 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 27 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |