- Company Overview for ROVER FINANCE HOLDINGS LIMITED (02691456)
- Filing history for ROVER FINANCE HOLDINGS LIMITED (02691456)
- People for ROVER FINANCE HOLDINGS LIMITED (02691456)
- More for ROVER FINANCE HOLDINGS LIMITED (02691456)
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) |
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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
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01 Jun 2011 | SH20 | Statement by directors | |
01 Jun 2011 | CAP-SS | Solvency statement dated 27/05/11 | |
01 Jun 2011 | RESOLUTIONS |
Resolutions
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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 |