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ROSKILL INFORMATION SERVICES LIMITED

Company number 04162269

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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)
28 Jun 2021 TM01 Termination of appointment of Neil Stafford Seldon as a director on 17 June 2021
28 Jun 2021 TM01 Termination of appointment of Jonathan Bedder as a director on 17 June 2021
28 Jun 2021 TM01 Termination of appointment of Steven Alexander Seget as a director on 17 June 2021
28 Jun 2021 TM01 Termination of appointment of Robert Bruce Goldstein as a director on 17 June 2021
28 Jun 2021 AP01 Appointment of Mr Brian Robert Aird as a director on 17 June 2021
28 Jun 2021 AP01 Appointment of Mr Thomas Wong as a director on 17 June 2021
28 Jun 2021 TM02 Termination of appointment of Steven Alexander Seget as a secretary on 17 June 2021
16 Jun 2021 MR04 Satisfaction of charge 3 in full
12 Mar 2021 AP01 Appointment of Mr Steven Alexander Seget as a director on 4 February 2021
23 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
27 Jan 2021 TM01 Termination of appointment of Robert Christopher Baylis as a director on 16 October 2020
28 Jul 2020 AP03 Appointment of Mr Steven Alexander Seget as a secretary on 19 March 2020
28 Jul 2020 TM02 Termination of appointment of Robert Bruce Goldstein as a secretary on 19 March 2020
02 Jul 2020 AA Unaudited abridged accounts made up to 30 September 2019
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
20 Aug 2019 TM01 Termination of appointment of Thomas Höhne-Sparborth as a director on 31 July 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
01 Mar 2019 CH01 Director's details changed for Neil Stafford Seldon on 25 February 2019
28 Feb 2019 CH01 Director's details changed for Robert Bruce Goldstein on 25 February 2019
28 Feb 2019 CH03 Secretary's details changed for Robert Bruce Goldstein on 25 February 2019
25 Feb 2019 PSC05 Change of details for Roskill Holdings Limited as a person with significant control on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
05 Feb 2019 CH01 Director's details changed for Thomas Höhne-Sparborth on 5 February 2019
11 Dec 2018 AP01 Appointment of Mr Jonathan Bedder as a director on 1 December 2018