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ROSLYN HOLDINGS LTD

Company number 10389347

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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)
27 Sep 2024	RP04AP01	Second filing for the appointment of Mr Nathan Joel Halpern as a director	View PDF Second filing for the appointment of Mr Nathan Joel Halpern as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2023	AD01	Registered office address changed from 73 Englefield Road London N1 4HD United Kingdom to 39 Highcroft Gardens London NW11 0LY on 21 July 2023	View PDF Registered office address changed from 73 Englefield Road London N1 4HD United Kingdom to 39 Highcroft Gardens London NW11 0LY on 21 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	AP01	Appointment of Mr Nathan Joel Halpern as a director on 20 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/09/2024.	View PDF Appointment of Mr Nathan Joel Halpern as a director on 20 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/09/2024. - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AP01	Appointment of Mrs Hadassah Halpern as a director on 20 July 2023	View PDF Appointment of Mrs Hadassah Halpern as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Mosche Nathan Rosenfeld as a director on 20 July 2023	View PDF Termination of appointment of Mosche Nathan Rosenfeld as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	PSC07	Cessation of Rachel Rosenfeld as a person with significant control on 10 July 2023	View PDF Cessation of Rachel Rosenfeld as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	PSC01	Notification of Hadassah Halpern as a person with significant control on 10 July 2023	View PDF Notification of Hadassah Halpern as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2017	CH01	Director's details changed for Mr Moshe Nathan Rosenfeld on 26 February 2017	View PDF Director's details changed for Mr Moshe Nathan Rosenfeld on 26 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-22 GBP 100	View PDF Incorporation Statement of capital on 2016-09-22 GBP 100 - link opens in a new window - 29 pages (29 pages)

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ROSLYN HOLDINGS LTD

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