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ROLLINSON SMITH FINANCIAL SERVICES LTD

Company number 05510149

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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)
08 Nov 2024 AA01 Previous accounting period shortened from 28 February 2025 to 30 June 2024
06 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 28 February 2024
04 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2024 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2024
02 Jul 2024 TM01 Termination of appointment of Richard Mark Jones as a director on 1 July 2024
02 Jul 2024 TM02 Termination of appointment of Richard Mark Jones as a secretary on 1 July 2024
18 Dec 2023 MR04 Satisfaction of charge 1 in full
21 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
01 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
28 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
29 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
26 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
18 Jul 2018 AA Micro company accounts made up to 28 February 2018
02 Feb 2018 AP01 Appointment of Mr Christopher Paul Hartley as a director on 1 February 2018
02 Feb 2018 TM01 Termination of appointment of Paul Edgar Aston as a director on 1 February 2018
23 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
31 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates