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ROXBURY INVESTMENT MANAGEMENT LIMITED

Company number 11059993

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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)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
16 Sep 2024 PSC07 Cessation of Alper Deniz as a person with significant control on 23 February 2024
16 Sep 2024 PSC01 Notification of Stephen Martin Zinser as a person with significant control on 23 February 2024
16 Sep 2024 AA Accounts for a dormant company made up to 30 November 2023
05 Mar 2024 TM01 Termination of appointment of Alper Deniz as a director on 27 February 2024
05 Mar 2024 AP01 Appointment of Mr Stephen Martin Zinser as a director on 27 February 2024
16 Nov 2023 PSC04 Change of details for Mr Alper Deniz as a person with significant control on 12 November 2023
16 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
29 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
18 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
31 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
07 Jun 2021 AD01 Registered office address changed from PO Box WC1R 4BZ 1 Bedford Row London WC1R 4BZ United Kingdom to 2 Savile Row Third Floor London W1S 3PA on 7 June 2021
06 May 2021 PSC01 Notification of Alper Deniz as a person with significant control on 1 January 2021
06 May 2021 PSC07 Cessation of Truva Corporate Administration Limited as a person with significant control on 1 January 2021
02 May 2021 TM02 Termination of appointment of Truva Corporate Administration Limited as a secretary on 30 April 2021
18 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
17 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
19 Dec 2019 TM02 Termination of appointment of S.C.R Secretaries Limited as a secretary on 1 November 2019
17 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with updates
17 Dec 2019 PSC02 Notification of Truva Services Limited as a person with significant control on 1 November 2019
17 Dec 2019 PSC07 Cessation of S.C.R. Secretaries Limited as a person with significant control on 1 November 2019
17 Dec 2019 AP04 Appointment of Truva Services Limited as a secretary on 1 November 2019
12 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018