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ROMULUS SECURITIES LIMITED

Company number 01053836

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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)
31 Aug 2024 AA Accounts for a small company made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
14 Aug 2023 AA Accounts for a small company made up to 31 December 2022
09 May 2023 AP01 Appointment of Mr Douglas Allister Mcandrew as a director on 3 May 2023
05 May 2023 TM01 Termination of appointment of Ben Peter Richardson as a director on 4 May 2023
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
04 May 2022 MR01 Registration of charge 010538360007, created on 28 April 2022
14 Mar 2022 TM02 Termination of appointment of Matthew James Garner as a secretary on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Matthew James Garner as a director on 14 March 2022
14 Mar 2022 AP01 Appointment of Mr Ben Peter Richardson as a director on 2 March 2022
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
13 Oct 2021 AA Accounts for a small company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
03 Nov 2020 AA Full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
22 Nov 2019 MR04 Satisfaction of charge 010538360005 in full
22 Nov 2019 MR04 Satisfaction of charge 010538360004 in full
20 Nov 2019 MR01 Registration of charge 010538360006, created on 15 November 2019
15 Nov 2019 PSC07 Cessation of Romulus Holdings Limited as a person with significant control on 15 November 2019
15 Nov 2019 PSC02 Notification of Romulus Financing (A) Limited as a person with significant control on 15 November 2019
13 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 AP01 Appointment of Mr Alexander Thomas Woolf as a director on 1 June 2019
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
17 Dec 2018 MR04 Satisfaction of charge 3 in full