RENTOKIL INITIAL FUNDING (NO.1) LIMITED

Company number 05268836

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	AP03	Appointment of Mrs Catherine Stead as a secretary on 8 August 2016	(2 pages)
09 Aug 2016	TM02	Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 8 August 2016	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2016	AP03	Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 29 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Alexandra Laan as a secretary on 29 April 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 EUR 1,000	(5 pages)
25 Sep 2015	SH19	Statement of capital on 25 September 2015 EUR 1,000	(4 pages)
25 Sep 2015	SH20	Statement by Directors	(1 page)
25 Sep 2015	CAP-SS	Solvency Statement dated 28/08/15	(1 page)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 28/08/2015	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for Alexandra Laan on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Christopher Brian Terrence Filby on 29 July 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
02 Jul 2015	MISC	Section 519 companies act 2006	(1 page)
16 Jun 2015	MISC	Section 519	(1 page)
26 Jan 2015	AUD	Auditor's resignation	(1 page)
26 Jan 2015	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 26 January 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-01 EUR 81,501,000	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Jul 2014	TM02	Termination of appointment of Paul Griffiths as a secretary on 23 July 2014	(1 page)
29 Jul 2014	AP03	Appointment of Alexandra Laan as a secretary on 23 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Paul Griffiths as a director on 23 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 23 July 2014	(2 pages)