TOMKINS OVERSEAS INVESTMENTS LIMITED

Company number 00286193

Date	Type	Description	View / Download
15 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 USD 1,260.28	(6 pages)
27 Oct 2015	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 3 January 2015	(12 pages)
07 Jul 2015	AP01	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-10 USD 1,260.28	(6 pages)
10 Dec 2014	CH01	Director's details changed for Thomas C. Reeve on 1 January 2013	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2013	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Sep 2014	CH01	Director's details changed for Miss Coral Bidel on 5 September 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014	(2 pages)
22 Aug 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014	(2 pages)
22 Aug 2014	TM02	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014	(1 page)
22 Aug 2014	AP01	Appointment of Miss Coral Bidel as a director on 13 August 2014	(2 pages)
22 Aug 2014	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014	(1 page)
14 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jul 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
14 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Jul 2014	MR04	Satisfaction of charge 6 in full	(5 pages)