ROMULUS SECURITIES LIMITED

Company number 01053836

Date	Type	Description	View / Download
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
17 Nov 2016	AP01	Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016	(2 pages)
17 Nov 2016	CH01	Director's details changed for Mr Matthew James Garner on 17 November 2016	(2 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2	(5 pages)
26 Feb 2016	CH01	Director's details changed for Mrs Anne Jillian Woolf on 31 January 2016	(2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Douglas Philip Woolf on 5 January 2016	(2 pages)
05 Jan 2016	CH01	Director's details changed for Mrs Anne Jillian Woolf on 5 January 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Jun 2015	TM01	Termination of appointment of Nicholas Thomas Julian Groves as a director on 22 May 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	(6 pages)
05 Feb 2015	AP01	Appointment of Mr Matthew James Garner as a director on 5 January 2015	(2 pages)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	(5 pages)
22 Oct 2014	MR01	Registration of charge 010538360005, created on 16 October 2014	(25 pages)
22 Oct 2014	MR01	Registration of charge 010538360004, created on 16 October 2014	(55 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Apr 2014	TM01	Termination of appointment of Paul Turnbull as a director	(1 page)
20 Mar 2014	AP03	Appointment of Mr Matthew James Garner as a secretary	(2 pages)
20 Mar 2014	TM02	Termination of appointment of Paul Turnbull as a secretary	(1 page)
20 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	(7 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Sep 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Jul 2013	TM01	Termination of appointment of James Barron as a director	(1 page)