ROQUEBROOK UK LIMITED

Company number 08689112

Date	Type	Description	View / Download
18 Dec 2017	CH01	Director's details changed for Mr Simon James Blakebrough on 15 December 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
01 Aug 2017	PSC01	Notification of John Derek Britton as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Sep 2016	MR01	Registration of charge 086891120004, created on 12 September 2016	(15 pages)
08 Aug 2016	MR04	Satisfaction of charge 086891120001 in full	(1 page)
08 Aug 2016	MR04	Satisfaction of charge 086891120003 in full	(1 page)
08 Aug 2016	MR04	Satisfaction of charge 086891120002 in full	(1 page)
11 Nov 2015	CH01	Director's details changed for Oliver Charles Harley Rodger on 10 November 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	(4 pages)
11 Nov 2015	CH01	Director's details changed for Mr Simon James Blakebrough on 10 November 2015	(2 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
24 Nov 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	(4 pages)
04 Aug 2014	MR01	Registration of charge 086891120003, created on 31 July 2014	(46 pages)
24 Jul 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
11 Jul 2014	MR01	Registration of charge 086891120002	(46 pages)
28 Apr 2014	MR01	Registration of charge 086891120001	(46 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 2.00	(4 pages)
12 Feb 2014	AP01	Appointment of Oliver Charles Harley Rodger as a director	(2 pages)
14 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 14 October 2013	(1 page)
13 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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