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ROXBURGHE SECURITIES LIMITED

Company number 01116094

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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)
16 May 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
16 May 2011 AP01 Appointment of Ms Patricia Dupree as a director
01 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Mar 2011 TM01 Termination of appointment of Stephen Fallon as a director
29 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
27 Nov 2009 AD02 Register inspection address has been changed from C/O C/O Flat 7 Coppice Oaks 20-22 Coppice Road Moseley Birmingham West Midlands B13 9DP
16 Nov 2009 AD02 Register inspection address has been changed
15 Nov 2009 CH01 Director's details changed for Stephen Charles Fallon on 31 October 2009
15 Nov 2009 CH01 Director's details changed for Catherine Foulkes on 31 October 2009
15 Nov 2009 CH01 Director's details changed for Ruth Hickinbotham on 31 October 2009
15 Nov 2009 CH01 Director's details changed for Steven Richard Jolly on 31 October 2009
20 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Nov 2008 363a Return made up to 14/11/08; full list of members
13 Oct 2008 288a Director appointed catherine foulkes
29 Jan 2008 288a New secretary appointed
23 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Jan 2008 287 Registered office changed on 17/01/08 from: 5 coppice oaks oakland road moseley birmingham west midlands B13 9DN
17 Jan 2008 288b Secretary resigned
19 Dec 2007 288a New director appointed
28 Nov 2007 363a Return made up to 14/11/07; full list of members