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ROXBURY CAPITAL MANAGEMENT LIMITED

Company number 11055967

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	PSC01	Notification of Stephen Martin Zinser as a person with significant control on 23 February 2024	View PDF Notification of Stephen Martin Zinser as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Alper Deniz as a person with significant control on 23 February 2024	View PDF Cessation of Alper Deniz as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2024	TM01	Termination of appointment of Alper Deniz as a director on 27 February 2024	View PDF Termination of appointment of Alper Deniz as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Stephen Martin Zinser as a director on 27 February 2024	View PDF Appointment of Mr Stephen Martin Zinser as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	PSC04	Change of details for Mr Alper Deniz as a person with significant control on 8 November 2023	View PDF Change of details for Mr Alper Deniz as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2021	TM02	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 9 June 2021	View PDF Termination of appointment of S.C.R. Secretaries Limited as a secretary on 9 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 2 Savile Row Third Floor London W1S 3PA on 7 June 2021	View PDF Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 2 Savile Row Third Floor London W1S 3PA on 7 June 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC01	Notification of Alper Deniz as a person with significant control on 1 January 2021	View PDF Notification of Alper Deniz as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of S.C.R. Secretaries Limited as a person with significant control on 1 January 2021	View PDF Cessation of S.C.R. Secretaries Limited as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ROXBURY CAPITAL MANAGEMENT LIMITED

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