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ROUNDHAY SECURITIES LIMITED

Company number 03042820

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Unaudited abridged accounts made up to 3 April 2023	View PDF Unaudited abridged accounts made up to 3 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	AA	Micro company accounts made up to 3 April 2022	View PDF Micro company accounts made up to 3 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Micro company accounts made up to 3 April 2021	View PDF Micro company accounts made up to 3 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	TM02	Termination of appointment of Helen Mary Robinson as a secretary on 8 April 2021	View PDF Termination of appointment of Helen Mary Robinson as a secretary on 8 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP03	Appointment of Mr Michael Clive Hewitt as a secretary on 8 April 2021	View PDF Appointment of Mr Michael Clive Hewitt as a secretary on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Micro company accounts made up to 3 April 2020	View PDF Micro company accounts made up to 3 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2021	PSC01	Notification of Michael Clive Hewitt as a person with significant control on 26 March 2021	View PDF Notification of Michael Clive Hewitt as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Helen Mary Robinson as a director on 25 March 2021	View PDF Termination of appointment of Helen Mary Robinson as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Michael Clive Hewitt as a director on 25 March 2021	View PDF Appointment of Mr Michael Clive Hewitt as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Micro company accounts made up to 3 April 2019	View PDF Micro company accounts made up to 3 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX England to 27 Old Gloucester Street London WC1N 3AX on 14 November 2019	View PDF Registered office address changed from Kemp House City Road London EC1V 2NX England to 27 Old Gloucester Street London WC1N 3AX on 14 November 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	PSC07	Cessation of Michael Roger Hewitt as a person with significant control on 14 December 2018	View PDF Cessation of Michael Roger Hewitt as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM01	Termination of appointment of Michael Roger Hewitt as a director on 20 December 2018	View PDF Termination of appointment of Michael Roger Hewitt as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	PSC01	Notification of Helen Mary Robinson as a person with significant control on 14 December 2018	View PDF Notification of Helen Mary Robinson as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	CH01	Director's details changed for Miss Helen Mary Robinson on 15 November 2018	View PDF Director's details changed for Miss Helen Mary Robinson on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH01	Director's details changed for Miss Helen Mary Robinson on 15 November 2018	View PDF Director's details changed for Miss Helen Mary Robinson on 15 November 2018 - link opens in a new window - 2 pages (2 pages)

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ROUNDHAY SECURITIES LIMITED

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