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ROTHMAN BANK LIMITED

Company number 05821378

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-07-07
  • GBP 100
07 Jul 2013 AD01 Registered office address changed from 7 Land of Green Ginger Land of Green Ginger Hull HU1 2ED United Kingdom on 7 July 2013
07 Jul 2013 AD01 Registered office address changed from C/O C/O Ms Sophie Hacker-Waels 43 Castelnau Mansions Castelnau London SW13 9QU United Kingdom on 7 July 2013
01 Feb 2013 AD01 Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ England on 1 February 2013
01 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
01 Feb 2013 TM01 Termination of appointment of Heiko Schroter as a director on 31 December 2012
19 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
02 May 2011 AP01 Appointment of Mr Heiko Schroter as a director
02 May 2011 TM01 Termination of appointment of Henry Sanderson as a director
02 May 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 2 May 2011
31 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
28 Dec 2010 CH01 Director's details changed for Mr Henry Sanderson on 28 December 2010
27 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
19 Apr 2010 AD01 Registered office address changed from Companies House Crown Way Cardiff CF14 3UZ Wales on 19 April 2010
19 Apr 2010 AD01 Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ on 19 April 2010
11 Feb 2010 CH01 Director's details changed for Mr Henry Sanderson on 10 February 2010
06 Jun 2009 363a Return made up to 18/05/09; full list of members
05 Jun 2009 288a Director appointed mr henry sanderson
05 Jun 2009 287 Registered office changed on 05/06/2009 from 48 peel street hull HU3 1QR
05 Jun 2009 AA Accounts made up to 31 May 2009
08 Dec 2008 288b Appointment Terminated Director straitons nominees (directors) LIMITED