RMIS (RTW) LIMITED

Company number 00491580

Date	Type	Description	View / Download
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
22 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Co name change 16/05/2018	(16 pages)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16	(3 pages)
05 Apr 2018	PSC02	Notification of Reliance Life Limited as a person with significant control on 1 April 2018	(2 pages)
04 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 4 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Oliver William Johnson as a director on 1 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Christopher James Lerpiniere as a director on 1 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Sophie Jane O'connor as a director on 1 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Mark Goodale as a director on 1 April 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Andrew Paul Thompson as a director on 1 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Stephen Shone as a director on 1 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Ian Graham Maidens as a director on 1 April 2018	(2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Mark Goodale on 13 January 2018	(2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(92 pages)
08 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(101 pages)
10 Jun 2016	AR01	Annual return made up to 6 June 2016 no member list	(5 pages)
11 Apr 2016	AP01	Appointment of Mr Edward Ian Gardner as a director on 7 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Cameron Kennedy Mills as a director on 31 March 2016	(1 page)
06 Jan 2016	CH01	Director's details changed for Mark Goodale on 6 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Firoz Barry Sanjana as a director on 31 December 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 6 June 2015 no member list	(6 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(92 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(87 pages)