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Romulus Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ROMULUS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00318412
Record last updated Thursday, May 11, 2023 2:29:01 PM UTC
Official Address Sandford House 10 Maynard Close London Sw62db Parsons Green And Walham
There are 20 companies registered at this street
Postal Code SW62DB
Sector estate, investment, let, limit, operate

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ROMULUS INVESTMENTS LIMITED (United Kingdom) Page visits 2024

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ROMULUS INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 14, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 28, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 12, 2017 Annual accounts Annual accounts
Registry Feb 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 23, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 16, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 10, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 10, 2016 Statement of satisfaction of a charge / full / charge no 1 7958291... Statement of satisfaction of a charge / full / charge no 1 7958291...
Registry Nov 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2016 Change of particulars for director Change of particulars for director
Financials Oct 1, 2016 Annual accounts Annual accounts
Registry Sep 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2016 Annual return Annual return
Registry Feb 26, 2016 Change of particulars for director Change of particulars for director
Registry Jan 5, 2016 Change of particulars for director 2596779... Change of particulars for director 2596779...
Registry Jan 5, 2016 Change of particulars for director Change of particulars for director
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jun 2, 2015 Resignation of one Director Resignation of one Director
Registry May 22, 2015 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Feb 27, 2015 Annual return Annual return
Registry Jan 21, 2015 Incorporation Incorporation
Registry Jan 21, 2015 Resolution Resolution
Registry Jan 15, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 22, 2014 Annual return Annual return
Registry Dec 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 4, 2014 Statement of satisfaction of a charge / full / charge no 1 2593877... Statement of satisfaction of a charge / full / charge no 1 2593877...
Registry Oct 27, 2014 Change of registered office address Change of registered office address
Registry Oct 27, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Oct 27, 2014 Statement of release / cease from charge / whole both / charge no 29 2593720... Statement of release / cease from charge / whole both / charge no 29 2593720...
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Apr 7, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 20, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 22, 2013 Annual return Annual return
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Sep 25, 2012 Change of accounting reference date Change of accounting reference date
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2011 Annual return Annual return
Registry Jan 4, 2011 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials May 5, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Registry Apr 4, 2008 Appointment of a person Appointment of a person
Registry Apr 4, 2008 Appointment of a person 2646828... Appointment of a person 2646828...
Registry Apr 4, 2008 Resignation of a person Resignation of a person
Registry Mar 27, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Annual return Annual return
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Annual return Annual return
Registry Nov 7, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Annual return Annual return
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Annual return Annual return
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Annual return Annual return
Registry Aug 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1788355... Declaration of satisfaction in full or in part of a mortgage or charge 1788355...
Registry Aug 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2002 Annual return Annual return
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Apr 5, 2001 Resolution Resolution
Financials Mar 1, 2001 Amended accounts Amended accounts
Registry Feb 28, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Jan 22, 2001 Annual return Annual return
Registry Jan 17, 2001 Resolution Resolution
Registry Oct 23, 2000 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Oct 16, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 23, 2000 Amended accounts Amended accounts
Registry Jan 7, 2000 Annual return Annual return
Financials Dec 17, 1999 Annual accounts Annual accounts
Registry Aug 10, 1999 Resolution Resolution
Financials Jan 12, 1999 Annual accounts Annual accounts
Registry Jan 12, 1999 Annual return Annual return

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