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SAM ROGOFF & CO LTD

Company number 07092178

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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)
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2018 AP01 Appointment of Mr Andrew Templeton as a director on 7 September 2018
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2016 SH10 Particulars of variation of rights attached to shares
14 Mar 2016 SH08 Change of share class name or designation
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AP01 Appointment of Jennifer Iles as a director on 23 July 2015
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 AP01 Appointment of Emily Jane Brown as a director
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 1,000