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RODIN INVESTMENTS PLC

Company number 10254030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2019 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 31 July 2019
08 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
25 Mar 2019 TM01 Termination of appointment of Jean-Paul Paul De Baets as a director on 20 March 2019
05 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
22 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
03 Jul 2017 CH01 Director's details changed for Mr Yann Genies on 29 June 2017
30 Jun 2017 CH01 Director's details changed for Mr Jean-Paul Paul De Baets on 29 June 2017
30 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC01 Notification of Yann Genies as a person with significant control on 28 June 2016
27 Jun 2017 PSC01 Notification of Bertrand Grunenwald as a person with significant control on 28 June 2016
03 Aug 2016 TM01 Termination of appointment of Bertrand Grunenwald as a director on 28 June 2016
02 Aug 2016 TM01 Termination of appointment of a director
01 Aug 2016 AP01 Appointment of Mr Bertrand Grunenwald as a director on 28 June 2016
08 Jul 2016 CERT8A Commence business and borrow
08 Jul 2016 SH50 Trading certificate for a public company
28 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-28
  • GBP 60,000