ROEVIN MANAGEMENT SERVICES LIMITED

Company number 02436481

Date	Type	Description	View / Download
30 Sep 2020	CH04	Secretary's details changed for Medeco Development Limited on 30 September 2020	(1 page)
30 Sep 2020	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020	(1 page)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
24 Jan 2020	CH01	Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019	(2 pages)
31 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
22 Feb 2019	TM02	Termination of appointment of Gavin Tagg as a secretary on 20 February 2019	(1 page)
21 Feb 2019	AP03	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
05 Jul 2018	TM01	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018	(1 page)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
30 May 2018	TM01	Termination of appointment of Christopher John Moore as a director on 30 May 2018	(1 page)
19 May 2018	AP01	Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Nicola Tracey Linkleter as a director on 8 December 2017	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
27 Oct 2017	PSC02	Notification of Adecco Group Ag as a person with significant control on 6 April 2016	(1 page)
27 Jul 2017	AP01	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Director Marcello Pozzoni as a director on 17 July 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Christopher John Moore as a director on 1 June 2017	(2 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
31 May 2017	TM01	Termination of appointment of Timothy Briant as a director on 31 May 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Adam Lawrence Hawkins as a director on 1 April 2017	(1 page)