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ROUNDHOUSE FINANCIAL SERVICES (LONDON) LIMITED

Company number 10312961

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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)
18 Sep 2024 PSC02 Notification of Roundhouse Fs Holdings Ltd as a person with significant control on 18 September 2024
18 Sep 2024 PSC07 Cessation of Roundhouse Eot Limited as a person with significant control on 18 September 2024
01 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
01 Aug 2024 PSC05 Change of details for Roundhouse Eot Limited as a person with significant control on 1 February 2024
01 Aug 2024 PSC02 Notification of Roundhouse Eot Limited as a person with significant control on 17 August 2023
01 Aug 2024 PSC07 Cessation of Richard Cresswell as a person with significant control on 17 August 2023
28 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
05 Feb 2024 CH01 Director's details changed for Mr Geoffrey Francis Maitland Ball on 1 February 2024
03 Feb 2024 CH01 Director's details changed for Ms Johanna Birgitta Magni on 1 February 2024
03 Feb 2024 AD01 Registered office address changed from , E3 the Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 3 February 2024
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
20 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
10 Aug 2022 CH01 Director's details changed for Mr Geoffrey Francis Maitland Ball on 1 November 2021
09 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
02 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
28 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
28 Jul 2021 PSC04 Change of details for Mr Richard Cresswell as a person with significant control on 20 July 2021
28 Jul 2021 CH01 Director's details changed for Mr Richard Cresswell on 20 July 2021
05 May 2021 AP01 Appointment of Mr Geoffrey Francis Maitland Ball as a director on 21 April 2021
12 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
05 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
28 Jul 2020 CH01 Director's details changed for Ms Johanna Magni on 30 June 2020
01 Jul 2020 AP01 Appointment of Ms Johanna Magni as a director on 30 June 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
07 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates