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ROSSLYN DATA MANAGEMENT LIMITED

Company number 03842863

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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)
11 Oct 2019 AA Full accounts made up to 30 April 2019
26 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-25
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