ROSINGTON CORPORATE SERVICES LIMITED
Company number 05826552
- Company Overview for ROSINGTON CORPORATE SERVICES LIMITED (05826552)
- Filing history for ROSINGTON CORPORATE SERVICES LIMITED (05826552)
- People for ROSINGTON CORPORATE SERVICES LIMITED (05826552)
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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) |
|---|---|---|---|
| 06 Jun 2018 | PSC07 | Cessation of Gregory Robert John Davis as a person with significant control on 6 April 2016 | |
| 03 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 Aug 2017 | AP01 | Appointment of Mr Barry Anthony Gowdy as a director on 23 August 2017 | |
| 23 Aug 2017 | AP01 | Appointment of Mr Paul John Cooper as a director on 23 August 2017 | |
| 23 Aug 2017 | AP01 | Appointment of Mr David Rudge as a director on 23 August 2017 | |
| 23 Aug 2017 | TM01 | Termination of appointment of Gregory Robert John Davis as a director on 23 August 2017 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 09 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 15 Aug 2016 | CH04 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 | |
| 15 Aug 2016 | AD01 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 | |
| 23 May 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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| 08 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 08 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 23 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 23 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 23 May 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 23 May 2012 | CH02 | Director's details changed for Lorrell Limited on 26 May 2011 | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 24 May 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 25 May 2010 | CH04 | Secretary's details changed for Accomplish Secretaries Limited on 23 May 2010 |