ROSS CORPORATE SERVICES LIMITED

Company number 07104969

Date	Type	Description	View / Download
02 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(11 pages)
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
21 Jan 2021	AP01	Appointment of Mr Anthony Livingstone as a director on 19 January 2021	(2 pages)
21 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with updates	(6 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Dec 2020	MA	Memorandum and Articles of Association	(9 pages)
06 Dec 2020	AD01	Registered office address changed from 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX England to 25 Southampton Buildings London WC2A 1AL on 6 December 2020	(1 page)
30 Nov 2020	TM02	Termination of appointment of Kevin Byrne as a secretary on 18 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Wendy Peta Ross as a director on 18 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Steven St John Gordon Ross as a director on 18 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of David James Burridge as a director on 18 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Elisabeth Sarah Anne Ross as a director on 18 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Katherine Jane Louise Ross as a director on 18 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Martin Wallace Kaye as a director on 18 November 2020	(1 page)
24 Nov 2020	MR01	Registration of charge 071049690001, created on 18 November 2020	(11 pages)
24 Nov 2020	MR01	Registration of charge 071049690002, created on 19 November 2020	(17 pages)
23 Jun 2020	AA	Accounts for a small company made up to 31 March 2020	(11 pages)
24 Apr 2020	PSC07	Cessation of Wendy Peta Ross as a person with significant control on 9 March 2020	(1 page)
24 Apr 2020	PSC07	Cessation of Steven St John Gordon Ross as a person with significant control on 9 March 2020	(1 page)
24 Apr 2020	PSC02	Notification of Ross Corporate Holdings Limited as a person with significant control on 9 March 2020	(2 pages)
14 Apr 2020	SH02	Statement of capital on 20 February 2020 GBP 2,000.0	(9 pages)
11 Feb 2020	AP01	Appointment of Susan Jane Andrews as a director on 7 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Martin Wallace Kaye as a director on 7 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Andrew David Bradshaw as a director on 7 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr David James Burridge as a director on 7 February 2020	(2 pages)

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