-
-
ROXBURGHE HOUSE REGISTRARS LIMITED - 2nd, Floor Roxburghe House Regent Street, 273-287 Regent Street, London, United Kingdom
Company Information
- Company registration number
- 02531658
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor Roxburghe House Regent Street
- 273-287 Regent Street
- London
- W1B 2AD 2nd, Floor Roxburghe House Regent Street, 273-287 Regent Street, London, W1B 2AD UK
Management
- Managing Directors
- BELLAU, Daniel Mark
- PRYKE, Matthew Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-16
- Dissolved on
- 2022-02-15
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- Hamlins Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUFFOLK STREET REGISTRARS LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
✓
- Annual Return
- Due Date: 2020-08-19
- Last Date: 2019-08-05
✓
-
ROXBURGHE HOUSE REGISTRARS LIMITED Company Description
- ROXBURGHE HOUSE REGISTRARS LIMITED is a ltd registered in United Kingdom with the Company reg no 02531658. Its current trading status is "closed". It was registered 1990-08-16. It was previously called SUFFOLK STREET REGISTRARS LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors The latest accounts are filed up to 2019-04-30.It can be contacted at 2Nd .
Get ROXBURGHE HOUSE REGISTRARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roxburghe House Registrars Limited - 2nd, Floor Roxburghe House Regent Street, 273-287 Regent Street, London, United Kingdom
Did you know? kompany provides original and official company documents for ROXBURGHE HOUSE REGISTRARS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02531658#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02531658#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02531658#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
-
accounts-with-accounts-type-dormant (2020-01-10) - AA
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
appoint-person-director-company-with-name-date (2020-05-01) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-15) - CS01
-
accounts-with-accounts-type-dormant (2019-01-11) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-08) - CS01
-
accounts-with-accounts-type-dormant (2018-01-10) - AA
-
change-person-director-company-with-change-date (2018-01-05) - CH01
-
change-to-a-person-with-significant-control (2018-01-05) - PSC04
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-11) - CS01
-
accounts-with-accounts-type-dormant (2017-01-08) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-02-24) - AA
-
confirmation-statement-with-updates (2016-08-17) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
appoint-person-director-company-with-name-date (2015-05-26) - AP01
-
termination-director-company-with-name-termination-date (2015-04-30) - TM01
-
termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
-
termination-director-company-with-name-termination-date (2015-04-29) - TM01
-
accounts-with-accounts-type-dormant (2015-01-20) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
-
accounts-with-accounts-type-dormant (2014-01-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-09-02) - CH01
-
accounts-with-accounts-type-dormant (2013-01-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-01-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-08-31) - CH03
-
accounts-with-accounts-type-dormant (2011-01-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
-
accounts-with-accounts-type-dormant (2010-01-08) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-21) - 363a
-
accounts-with-accounts-type-dormant (2009-02-10) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-18) - 363a
-
accounts-with-accounts-type-dormant (2008-02-11) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-18) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-08) - 288c
-
accounts-with-accounts-type-dormant (2006-03-28) - AA
-
accounts-with-accounts-type-dormant (2006-12-08) - AA
-
legacy (2006-09-04) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-11-29) - AA
-
legacy (2004-07-27) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-29) - 363s
-
resolution (2003-12-24) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2003-12-11) - AA
-
accounts-with-accounts-type-dormant (2003-03-07) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-02-04) - AA
-
legacy (2002-08-13) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-03) - 363s
-
legacy (2001-07-05) - 288a
-
accounts-with-accounts-type-dormant (2001-01-17) - AA
-
resolution (2001-01-17) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-12-17) - AA
-
resolution (1999-12-17) - RESOLUTIONS
-
legacy (1999-11-10) - 363s
-
accounts-with-accounts-type-dormant (1999-03-24) - AA
-
resolution (1999-03-24) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-01-19) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1998-01-19) - AA
-
resolution (1998-06-30) - RESOLUTIONS
-
legacy (1998-08-28) - 288a
-
legacy (1998-08-28) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-08-29) - 363s
-
accounts-with-accounts-type-dormant (1997-03-24) - AA
-
resolution (1997-03-24) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1997-03-14) - AA
-
resolution (1997-03-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-10-29) - CERTNM
-
legacy (1996-08-21) - 363s
-
legacy (1996-08-21) - 288
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-02-21) - AA
-
legacy (1995-10-10) - 363s
-
legacy (1995-12-18) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-09-16) - 288
-
legacy (1994-09-04) - 363s
-
accounts-with-accounts-type-dormant (1994-02-09) - AA
-
resolution (1994-02-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 363s
-
accounts-with-accounts-type-dormant (1993-03-05) - AA
-
resolution (1993-03-05) - RESOLUTIONS
-
legacy (1993-01-26) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-09-21) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 224
-
accounts-with-accounts-type-dormant (1991-06-25) - AA
-
resolution (1991-06-25) - RESOLUTIONS
-
legacy (1991-08-27) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-10-01) - 288
-
memorandum-articles (1990-09-26) - MEM/ARTS
-
certificate-change-of-name-company (1990-09-20) - CERTNM
-
legacy (1990-09-17) - 287
-
resolution (1990-09-17) - RESOLUTIONS
-
incorporation-company (1990-08-16) - NEWINC
