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RODL & PARTNER LEGAL LTD

Company number 07059152

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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)
08 Jul 2015 TM01 Termination of appointment of Nigel Raymond Wood as a director on 30 June 2015
01 Jul 2015 AUD Auditor's resignation
10 Feb 2015 AP01 Appointment of Mr Jan Eberhardt as a director on 3 February 2015
05 Feb 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
11 Apr 2014 AUD Auditor's resignation
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2012
04 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/12/2012
04 Dec 2012 CH03 Secretary's details changed for Marcus Matthias Felsner on 15 July 2012
04 Dec 2012 CH01 Director's details changed for Dr Marcus Felsner on 15 July 2012
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2011
21 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/01/2012.
21 Dec 2011 CH03 Secretary's details changed for Marcus Matthias Felsner on 21 December 2011
21 Dec 2011 CH01 Director's details changed for Dr Marcus Felsner on 21 December 2011
14 Oct 2011 AP01 Appointment of Mr Nigel Raymond Wood as a director
01 Aug 2011 AA Accounts for a small company made up to 31 December 2010
21 Jul 2011 AD01 Registered office address changed from , 16 Hanover Square, London Mayfair, Middlesex, W1S 1HT on 21 July 2011
12 Apr 2011 TM01 Termination of appointment of Diederik Van Lede as a director
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Marcus Matthias Felsner on 1 June 2010