ROTHERFIELD NOMINEES LIMITED

Company number 02100462

Date	Type	Description	View / Download
22 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2023	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2023	PSC05	Change of details for Panmure Gordon Broking Limited as a person with significant control on 9 January 2023	(2 pages)
09 Jan 2023	AD01	Registered office address changed from One New Change London EC4M 9AF to 40 Gracechurch Street London EC3V 0BT on 9 January 2023	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
13 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
05 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
12 Aug 2020	TM01	Termination of appointment of William Joseph Lyons as a director on 31 July 2020	(1 page)
15 Jul 2020	AP01	Appointment of Mr Joseph Anthony Chambers as a director on 7 July 2020	(2 pages)
02 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
04 May 2020	TM01	Termination of appointment of Stephane James Brown as a director on 30 April 2020	(1 page)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
15 Apr 2019	AP01	Appointment of Mr Stephane Brown as a director on 5 April 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Christopher Doukaki as a director on 27 November 2018	(1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
14 Feb 2018	RP04PSC02	Second filing for the notification of Panmure Gordon (Broking) Limited as a person with significant control	(7 pages)
08 Jan 2018	AP01	Appointment of Mr William Joseph Lyons as a director on 8 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Anthony Bernard Saroli as a director on 12 December 2017	(1 page)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
18 Jul 2017	AP01	Appointment of Mr Christopher Doukaki as a director on 18 July 2017	(2 pages)

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