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ROLIEM ESTATES LIMITED

Company number FC019899

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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)
17 Mar 2021 OSCH06 Secretary's details changed for Fntc (Secretaries) Limited on 23 February 2021
17 Mar 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Gibraltar Companies Ordinance 1929
09 Aug 2016 OSCH06 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
08 Jun 2015 OSAP01 Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014
08 Jun 2015 OSTM01 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
17 Oct 2014 AA Full accounts made up to 5 April 2014
13 Mar 2014 OSCH01 Details changed for a UK establishment - BR011541 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
23 Jul 2013 AA Accounts made up to 5 April 2013
09 May 2012 AA Accounts made up to 5 April 2012
23 Sep 2011 AA Accounts made up to 5 April 2011
11 Nov 2010 OSTN01 Transitional return by a UK establishment of an overseas company
11 Nov 2010 OSTN01-PAR Transitional return for BR011541 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
11 Nov 2010 OSTN01-CHNG Transitional return for BR011541 - Changes made to the UK establishment, Business Change Null
11 Nov 2010 OSTN01-CHNG Transitional return for BR011541 - Changes made to the UK establishment, Address Change Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Gibraltar
11 Nov 2010 OSTN01-CHNG Transitional return for FC019899 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Gibraltar
11 Nov 2010 OSTN01-PAR Transitional return for BR011541 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
11 Nov 2010 OSTN01-PAR Transitional return for BR011541 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
07 Jul 2010 AA Accounts made up to 5 April 2010
25 Jun 2009 AA Accounts made up to 5 April 2009
19 Aug 2008 AA Accounts made up to 5 April 2008
10 Aug 2007 FPA First pa details changed 54 queen anne street london W1M 9LA
10 Aug 2007 692(1)(c) Pa:par
19 Jul 2007 AA Accounts made up to 5 April 2007
14 Mar 2007 692(1)(b) Director resigned;new director appointed
21 Nov 2006 AA Accounts made up to 5 April 2006