- Company Overview for ROSSLYN DATA MANAGEMENT LIMITED (03842863)
- Filing history for ROSSLYN DATA MANAGEMENT LIMITED (03842863)
- People for ROSSLYN DATA MANAGEMENT LIMITED (03842863)
- Charges for ROSSLYN DATA MANAGEMENT LIMITED (03842863)
- Registers for ROSSLYN DATA MANAGEMENT LIMITED (03842863)
- More for ROSSLYN DATA MANAGEMENT LIMITED (03842863)
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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11 Oct 2019 | AA | Full accounts made up to 30 April 2019 | |
26 Apr 2019 | RESOLUTIONS |
Resolutions
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24 Apr 2019 | AP01 | Appointment of Mr Ashoni Kumar Mehta as a director on 23 April 2019 | |
01 Apr 2019 | MR01 | Registration of charge 038428630009, created on 28 March 2019 | |
04 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
01 Feb 2019 | PSC05 | Change of details for Rosslyn Data Technologies Plc as a person with significant control on 30 July 2018 | |
29 Nov 2018 | AA | Full accounts made up to 30 April 2018 | |
30 Jul 2018 | CH01 | Director's details changed for Mr Hugh James George Cox on 30 July 2018 | |
30 Jul 2018 | CH01 | Director's details changed for Mr Charles Guy Lovell Wyndham Clark on 30 July 2018 | |
30 Jul 2018 | CH01 | Director's details changed for Mr David Gordon Littler on 30 July 2018 | |
30 Jul 2018 | CH01 | Director's details changed for Mr Roger Graham Bullen on 30 July 2018 | |
30 Jul 2018 | AD01 | Registered office address changed from , Fox Court 14 Gray's Inn Road, London, WC1X 8HN, England to 6th Floor Gracechurch Street London EC3V 0HR on 30 July 2018 | |
07 Feb 2018 | MR04 | Satisfaction of charge 038428630008 in full | |
06 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
31 Jan 2018 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
31 Jan 2018 | AD03 | Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP | |
04 Sep 2017 | AD03 | Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP | |
04 Sep 2017 | AD02 | Register inspection address has been changed to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP | |
01 Sep 2017 | CH04 | Secretary's details changed for F&L Cosec Limited on 4 August 2017 | |
14 Aug 2017 | PSC07 | Cessation of Electronic Archive Solutions Holdings Limited as a person with significant control on 15 May 2017 | |
14 Aug 2017 | PSC02 | Notification of Rosslyn Data Technologies Plc as a person with significant control on 15 May 2017 | |
14 Aug 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 April 2017 | |
17 May 2017 | MR04 | Satisfaction of charge 038428630007 in full | |
16 May 2017 | AD01 | Registered office address changed from , 1000 Lakeside Western Road, Portsmouth, Hampshire, PO6 3EN to 6th Floor Gracechurch Street London EC3V 0HR on 16 May 2017 | |
15 May 2017 | AP04 | Appointment of F&L Cosec Limited as a secretary on 15 May 2017 |