RHOMBUS NO.3 LIMITED

Company number 04843606

Date	Type	Description	View / Download
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
18 May 2018	TM01	Termination of appointment of Mohammad Barzegar as a director on 17 May 2018	(1 page)
18 May 2018	AP01	Appointment of Charles Howard as a director on 17 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 17 May 2018	(1 page)
18 May 2018	AP01	Appointment of Daniel Mark Greenslade as a director on 17 May 2018	(2 pages)
09 Feb 2018	MR04	Satisfaction of charge 048436060026 in full	(1 page)
09 Feb 2018	MR04	Satisfaction of charge 048436060025 in full	(1 page)
09 Feb 2018	MR04	Satisfaction of charge 048436060027 in full	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Sep 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
28 Jun 2017	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
28 Jun 2017	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
28 Jun 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 18 May 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of William Robert Starn as a director on 13 February 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Aug 2015	MR04	Satisfaction of charge 21 in full	(1 page)
24 Aug 2015	MR04	Satisfaction of charge 20 in full	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Michael John Pegler as a director on 31 July 2015	(2 pages)
19 Aug 2015	AP01	Appointment of William Robert Starn as a director on 31 July 2015	(3 pages)
04 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(3 pages)
23 Jun 2015	MR01	Registration of charge 048436060025, created on 12 June 2015	(59 pages)
23 Jun 2015	MR01	Registration of charge 048436060026, created on 12 June 2015	(79 pages)