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ROUNDHAY SECURITIES LIMITED

Company number 03042820

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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)
15 Nov 2018 CH01 Director's details changed for Mr Michael Roger Hewitt on 15 November 2018
15 Nov 2018 CH03 Secretary's details changed for Miss Helen Mary Robinson on 15 November 2018
15 Nov 2018 AD01 Registered office address changed from Old Stocks, Valley Road Hughenden Valley High Wycombe Bucks HP14 4PF to Kemp House City Road London EC1V 2NX on 15 November 2018
25 Jun 2018 AA Accounts for a dormant company made up to 3 April 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
26 Jun 2017 PSC01 Notification of Michael Roger Hewitt as a person with significant control on 12 July 2016
18 Apr 2017 AA Accounts for a dormant company made up to 3 April 2017
04 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
14 Apr 2016 AA Accounts for a dormant company made up to 3 April 2016
30 Jun 2015 AA Accounts for a dormant company made up to 3 April 2015
30 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
04 Apr 2014 AA Accounts for a dormant company made up to 3 April 2014
15 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
26 Apr 2013 AA Accounts for a dormant company made up to 3 April 2013
04 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a dormant company made up to 3 April 2012
01 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 3 April 2011
10 Aug 2010 AA Accounts for a dormant company made up to 3 April 2010
10 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Ms Helen Mary Robinson on 24 June 2010
02 Jul 2009 363a Return made up to 25/06/09; full list of members
16 Apr 2009 AA Accounts for a dormant company made up to 3 April 2009