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ROTHENBURG ADVISORS LIMITED

Company number 11367979

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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 Jul 2024	PSC01	Notification of Christina Grafin Von Rothenburg as a person with significant control on 16 May 2019	View PDF Notification of Christina Grafin Von Rothenburg as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC04	Change of details for Mr Daniel Graf Von Rothenburg as a person with significant control on 16 May 2019	View PDF Change of details for Mr Daniel Graf Von Rothenburg as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2021	TM02	Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 30 September 2021	View PDF Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 9 Bonhill Street London EC2A 4DJ on 28 April 2021	View PDF Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 9 Bonhill Street London EC2A 4DJ on 28 April 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
17 Sep 2019	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019	View PDF Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-17 GBP 100	View PDF Incorporation Statement of capital on 2018-05-17 GBP 100 - link opens in a new window - 46 pages (46 pages)

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ROTHENBURG ADVISORS LIMITED

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