Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
LLAP01 |
Appointment of Mr David Kalajian as a member on 1 August 2024
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15 Aug 2024 |
LLTM01 |
Termination of appointment of Carlo Davide Carlo Davide Marescotti as a member on 15 July 2024
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15 Aug 2024 |
LLAP01 |
Appointment of Mr Carlo Davide Carlo Davide Marescotti as a member on 15 July 2024
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14 Jun 2024 |
LLCH02 |
Member's details changed for Rokos Services (Uk) Limited on 7 June 2024
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14 Jun 2024 |
LLPSC05 |
Change of details for Rokos Services (Uk) Limited as a person with significant control on 7 June 2024
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14 Jun 2024 |
LLAD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 14 June 2024
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20 May 2024 |
LLAP01 |
Appointment of Mr Grant Michael Eldred as a member on 20 May 2024
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20 Mar 2024 |
LLCS01 |
Confirmation statement made on 17 March 2024 with no updates
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01 Mar 2024 |
LLCH01 |
Member's details changed for Matthew Oliver Sebag-Montefiore on 30 January 2024
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01 Mar 2024 |
LLTM01 |
Termination of appointment of Mark Steven Edwards as a member on 29 February 2024
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26 Feb 2024 |
LLTM01 |
Termination of appointment of Lauren Louise Fairbairn as a member on 21 February 2024
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06 Feb 2024 |
LLAP01 |
Appointment of Mr Shubham Singal as a member on 2 January 2024
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14 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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25 Jul 2023 |
LLAP01 |
Appointment of Lauren Ellison as a member on 1 July 2023
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19 Apr 2023 |
LLAP01 |
Appointment of Mr Julian Callow as a member on 1 April 2023
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19 Apr 2023 |
LLAP01 |
Appointment of Ms Pria Bakhshi as a member on 1 April 2023
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29 Mar 2023 |
LLCS01 |
Confirmation statement made on 17 March 2023 with no updates
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27 Mar 2023 |
LLTM01 |
Termination of appointment of Stuart Riley as a member on 17 March 2023
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01 Mar 2023 |
LLTM01 |
Termination of appointment of Jean Wang as a member on 6 January 2022
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17 Jan 2023 |
LLTM01 |
Termination of appointment of Andrew Mark Brown as a member on 2 December 2022
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Dec 2022 |
LLAP01 |
Appointment of Mr Andrew Mark Brown as a member on 1 April 2022
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08 Dec 2022 |
LLCH01 |
Member's details changed for Mr Mark Steven Edwards on 1 December 2020
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08 Dec 2022 |
LLTM01 |
Termination of appointment of Andrew Mark Brown as a member on 2 December 2022
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08 Dec 2022 |
LLTM01 |
Termination of appointment of John Naud as a member on 24 September 2020
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