- Company Overview for J D ROTHMANN BANK LTD (07020947)
- Filing history for J D ROTHMANN BANK LTD (07020947)
- People for J D ROTHMANN BANK LTD (07020947)
- More for J D ROTHMANN BANK LTD (07020947)
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 Jul 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
25 Nov 2015 | TM01 | Termination of appointment of Andrew Jackson as a director on 30 August 2015 | |
25 Nov 2015 | AP01 | Appointment of Mr Paul Renard as a director on 30 August 2015 | |
25 Nov 2015 | AD01 | Registered office address changed from 86-90 Paul Street Corporation House London EC2A 4NE England to C/O Law Partners Llp 4-12 Regent Street 4th Floor London SW1Y 4PE on 25 November 2015 | |
17 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
23 Feb 2015 | AP01 | Appointment of Mr Andrew Jackson as a director on 1 November 2014 | |
23 Feb 2015 | TM01 | Termination of appointment of Gert Otto as a director on 1 November 2014 | |
20 Jan 2015 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 86-90 Paul Street Corporation House London EC2A 4NE on 20 January 2015 | |
24 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
|
|
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
20 Jan 2014 | AD01 | Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ United Kingdom on 20 January 2014 | |
27 Sep 2013 | AR01 |
Annual return made up to 1 September 2013
Statement of capital on 2013-09-27
|
|
23 Jun 2013 | AP01 | Appointment of Mr Gert Otto as a director | |
23 Jun 2013 | TM01 | Termination of appointment of Heiko Schroter as a director | |
17 Jun 2013 | CH01 | Director's details changed for Mr Heiko Schroter on 17 June 2013 | |
17 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
27 Nov 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
26 Nov 2012 | CH01 | Director's details changed for Mr Heiko Schroter on 1 January 2012 | |
12 Apr 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
13 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
13 Sep 2011 | CH01 | Director's details changed for Mr Heiko Schroter on 1 June 2011 | |
03 May 2011 | AP01 | Appointment of Mr Heiko Schroter as a director | |
02 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
02 May 2011 | TM02 | Termination of appointment of Company Administration Limited as a secretary |