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J D ROTHMANN BANK LTD

Company number 07020947

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2019 AD01 Registered office address changed from New House 67-68 Hatton Garden Suite 34 London EC1N 8JY England to Lower Ground Floor 40 Bloomsbury Way London WC1A 2SE on 23 January 2019
17 Jan 2019 PSC08 Notification of a person with significant control statement
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
17 Jan 2019 AP01 Appointment of Mr Andrew Jackson as a director on 1 January 2019
17 Jan 2019 PSC07 Cessation of Noble Holdings Limited as a person with significant control on 31 December 2018
17 Jan 2019 TM01 Termination of appointment of Noble Holdings Limited as a director on 31 December 2018
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2018 AD01 Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to New House 67-68 Hatton Garden Suite 34 London EC1N 8JY on 8 August 2018
07 Aug 2018 AP02 Appointment of Noble Holdings Limited as a director on 7 August 2018
07 Aug 2018 TM01 Termination of appointment of Paul Renard as a director on 6 August 2018
07 Aug 2018 PSC02 Notification of Noble Holdings Limited as a person with significant control on 6 August 2018
07 Aug 2018 PSC07 Cessation of Financial Services Group Ltd as a person with significant control on 6 August 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
01 Aug 2018 DS01 Application to strike the company off the register
26 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
26 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Jul 2018 AD01 Registered office address changed from C/O Ashfields Accountants 23 New Mount Street Suite 888 Manchester M4 4DE England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 26 July 2018
06 Oct 2017 AD01 Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to C/O Ashfields Accountants 23 New Mount Street Suite 888 Manchester M4 4DE on 6 October 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
28 Oct 2016 AD01 Registered office address changed from C/O Law Partners Llp 4-12 Regent Street 4th Floor London SW1Y 4PE to 85 Great Portland Street 1st Floor London W1W 7LT on 28 October 2016
23 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates