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ROSCOE POSTLE ASSOCIATES UK LIMITED

Company number 07616720

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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)
02 May 2018 PSC02 Notification of 2273178 Ontario Inc. as a person with significant control on 24 October 2016
02 May 2018 AD01 Registered office address changed from One Fetter Lane Suite 311 London EC4A 1BR to One Fetter Lane Suite 509 London EC4A 1BR on 2 May 2018
03 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
03 Feb 2017 AP01 Appointment of Mr. David Jf Smith as a director on 1 February 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 300
19 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 300
15 May 2015 AD01 Registered office address changed from One Fetter Lane Suite 413 London EC4A 1BR to One Fetter Lane Suite 311 London EC4A 1BR on 15 May 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 300
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Richard Lambert on 27 April 2011
13 May 2013 CH01 Director's details changed for Deborah Mccombe on 27 April 2011
13 May 2013 CH01 Director's details changed for Graham Clow on 27 April 2011
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Richard Lambert on 1 September 2011
02 May 2012 AD01 Registered office address changed from C/O Stikeman Elliott Solicitors Dauntsey House 4B Frederick's Place London EC2R 8AB United Kingdom on 2 May 2012
27 Apr 2011 NEWINC Incorporation