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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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