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ROCOMBE LIMITED

Company number 05812616

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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)
20 Jan 2017 AD01 Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
01 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4,100,001
15 Jun 2016 AD03 Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
14 Jun 2016 AD02 Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU
14 Jun 2016 AP01 Appointment of Mr Chan Wen-Jen as a director on 20 May 2016
14 Jun 2016 TM01 Termination of appointment of Chao Shan-Ping as a director on 20 May 2016
04 Oct 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4,100,001
29 Jul 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 4,100,001
03 Jul 2014 AP04 Appointment of Intertrust (Uk) Limited as a secretary
03 Jul 2014 TM02 Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary
03 Jul 2014 AP02 Appointment of Intertrust (Uk) Limited as a director
03 Jul 2014 TM01 Termination of appointment of Intertrust Holdings (Uk) Limited as a director
14 May 2014 CH02 Director's details changed for Intertrust (Uk) Limited on 13 May 2014
14 May 2014 CH04 Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
09 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 TM01 Termination of appointment of Kam Tam as a director
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 7 June 2011
29 Jul 2010 AA Full accounts made up to 31 December 2009