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ROVER FINANCE HOLDINGS LIMITED

Company number 02691456

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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)
23 Feb 2012 AP03 Appointment of Amy Williamson as a secretary
23 Feb 2012 TM02 Termination of appointment of Kirsty Daly as a secretary
01 Feb 2012 AA Full accounts made up to 30 September 2011
13 Jun 2011 AP03 Appointment of Kirsty Daly as a secretary
10 Jun 2011 TM02 Termination of appointment of Lindsey Cameron as a secretary
01 Jun 2011 SH19 Statement of capital on 1 June 2011
  • GBP 1
01 Jun 2011 SH20 Statement by directors
01 Jun 2011 CAP-SS Solvency statement dated 27/05/11
01 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2011 AA Full accounts made up to 30 September 2010
22 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
31 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
16 Feb 2010 TM01 Termination of appointment of Neeraj Kapur as a director
16 Feb 2010 AP01 Appointment of Andrew David Barnard as a director
09 Feb 2010 AA Full accounts made up to 30 September 2009
04 Apr 2009 AA Full accounts made up to 30 September 2008
13 Mar 2009 363a Return made up to 27/02/09; full list of members
26 Aug 2008 288a Secretary appointed lindsey helen cameron
26 Aug 2008 288b Appointment terminated secretary gillian wraith carter
10 Mar 2008 AA Full accounts made up to 30 September 2007
07 Mar 2008 363a Return made up to 27/02/08; full list of members
27 Jun 2007 288a New director appointed
11 Jun 2007 288b Director resigned
15 May 2007 AA Full accounts made up to 30 September 2006
15 Mar 2007 363a Return made up to 27/02/07; full list of members