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ROXBOROUGH WEALTH MANAGEMENT LIMITED

Company number 05803582

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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)
17 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
27 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
28 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
30 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
09 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
30 Jun 2020 CH03 Secretary's details changed for Ms Henia Hudson on 18 June 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
11 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
15 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
23 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
01 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
17 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Jul 2016 CC04 Statement of company's objects
29 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
29 Jun 2016 SH10 Particulars of variation of rights attached to shares
29 Jun 2016 SH08 Change of share class name or designation
28 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business section 175 10/06/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association