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ROSWELL INVESTMENTS LIMITED

Company number 10290626

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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)
05 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
19 Dec 2018 MR01 Registration of charge 102906260004, created on 17 December 2018
19 Dec 2018 MR01 Registration of charge 102906260005, created on 17 December 2018
08 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
08 Aug 2018 PSC04 Change of details for Mr Nicholas John Stuttard as a person with significant control on 21 July 2016
20 Apr 2018 AA Micro company accounts made up to 31 July 2017
22 Dec 2017 MR01 Registration of charge 102906260001, created on 22 December 2017
22 Dec 2017 MR01 Registration of charge 102906260002, created on 22 December 2017
22 Dec 2017 MR01 Registration of charge 102906260003, created on 22 December 2017
11 Oct 2017 AD01 Registered office address changed from 202 Northolt Road Harrow Middlesex HA2 0EX United Kingdom to 11 Carteret Street London SW1H 9DJ on 11 October 2017
30 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
08 Jun 2017 CS01 Confirmation statement made on 22 July 2016 with updates
03 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
02 Aug 2016 TM01 Termination of appointment of Timothy Michael O'keeffe as a director on 21 July 2016
02 Aug 2016 AP01 Appointment of Mr Nicholas John Stuttard as a director on 21 July 2016
02 Aug 2016 AP01 Appointment of Mr Steven Michael Howat as a director on 21 July 2016
21 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-21
  • GBP 100