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ROSSLYN MANAGEMENT COMPANY LIMITED

Company number 01779724

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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)
05 Mar 2018 AP01 Appointment of Mr. Robert Mcclaskey as a director on 28 November 2017
05 Mar 2018 AP01 Appointment of Mr. Vlad Yanpolsky as a director on 28 November 2017
05 Jun 2017 TM01 Termination of appointment of Theresa Tek as a director on 1 June 2017
08 May 2017 AD01 Registered office address changed from 12 Rosslyn Park Weybridge Surrey KT13 9QZ to 6 Rowan Green Weybridge KT13 9NF on 8 May 2017
05 May 2017 AP03 Appointment of Mrs Jennifer Jennifer Jepson Sullivan as a secretary on 3 May 2017
05 May 2017 TM01 Termination of appointment of Hugh Thomas Robinett as a director on 3 May 2017
05 May 2017 TM02 Termination of appointment of Hugh Thomas Robinett as a secretary on 3 May 2017
05 May 2017 TM01 Termination of appointment of Marcus James Tarquin Gunn as a director on 3 May 2017
03 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
22 Sep 2016 AP01 Appointment of Theresa Tek as a director on 13 September 2016
27 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
21 Apr 2016 TM01 Termination of appointment of Jenny Yvonne Simnett as a director on 20 April 2016
23 Feb 2016 AR01 Annual return made up to 23 February 2016 no member list
06 Jan 2016 AP01 Appointment of Mr James Charles Wood as a director on 24 November 2015
16 Oct 2015 TM01 Termination of appointment of Rhys Williams as a director on 15 September 2015
16 Oct 2015 TM01 Termination of appointment of Sylvain Martinez as a director on 15 September 2015
30 May 2015 AA Total exemption full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 23 February 2015 no member list
10 Oct 2014 AP01 Appointment of Mrs Jennifer Kincaide Jepson Sullivan as a director on 9 October 2014
03 Oct 2014 TM01 Termination of appointment of Geraldine Wood as a director on 14 September 2014
09 Jun 2014 AD01 Registered office address changed from 56 Church Street Weybridge Surrey KT13 8DP on 9 June 2014
28 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 23 February 2014 no member list
26 Feb 2014 AD02 Register inspection address has been changed from 26 Rosslyn Park Weybridge Surrey KT13 9QZ England