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ROOFTOP FUNDING LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Company Information
- Company registration number
- 04723572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bank Street
- Canary Wharf
- London
- E14 5JP 25 Bank Street, Canary Wharf, London, E14 5JP UK
Management
- Managing Directors
- ALLEN, Mark Steven
- LEHANE, David Anthony
- Company secretaries
- J.P. MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-04
- Age Of Company 2003-04-04 21 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-04-18
- Last Date: 2021-04-04
✓
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ROOFTOP FUNDING LIMITED Company Description
- ROOFTOP FUNDING LIMITED is a ltd registered in United Kingdom with the Company reg no 04723572. Its current trading status is "live". It was registered 2003-04-04. It was previously called BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 25 Bank Street .
Get ROOFTOP FUNDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rooftop Funding Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
- 2003-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04723572#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04723572#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04723572#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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-08-10) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-full (2020-09-05) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-08-06) - SH19
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confirmation-statement-with-updates (2019-04-08) - CS01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-08-16) - PSC09
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resolution (2018-11-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-08-16) - PSC08
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cessation-of-a-person-with-significant-control (2018-08-16) - PSC07
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notification-of-a-person-with-significant-control (2018-08-16) - PSC02
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-01-11) - SH19
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legacy (2018-01-11) - CAP-SS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-04-04) - CS01
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change-person-director-company-with-change-date (2017-07-31) - CH01
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accounts-with-accounts-type-full (2017-07-26) - AA
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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change-person-director-company-with-change-date (2017-10-11) - CH01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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capital-name-of-class-of-shares (2017-12-07) - SH08
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resolution (2017-12-07) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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accounts-with-accounts-type-full (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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change-person-director-company-with-change-date (2014-01-20) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-10) - CH01
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termination-director-company-with-name (2012-02-07) - TM01
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change-person-director-company-with-change-date (2012-02-17) - CH01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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termination-director-company-with-name (2012-08-31) - TM01
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legacy (2012-10-04) - MG02
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accounts-with-accounts-type-full (2012-04-10) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-12) - AP01
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termination-director-company-with-name (2011-12-09) - TM01
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accounts-with-accounts-type-full (2011-09-20) - AA
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change-person-director-company-with-change-date (2011-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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change-person-director-company-with-change-date (2011-04-20) - CH01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-26) - CH04
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change-person-director-company-with-change-date (2010-01-12) - CH01
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termination-director-company-with-name (2010-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-full (2010-04-27) - AA
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appoint-person-director-company-with-name (2010-07-12) - AP01
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termination-director-company-with-name (2010-12-17) - TM01
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appoint-person-director-company-with-name (2010-12-30) - AP01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-16) - TM01
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legacy (2009-05-28) - 288a
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-05-08) - 288b
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legacy (2009-04-24) - 363a
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legacy (2009-04-24) - 288c
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legacy (2009-04-16) - 363a
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legacy (2009-02-03) - 288a
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legacy (2009-01-27) - 225
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keyboard_arrow_right 2008
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legacy (2008-09-02) - 288b
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memorandum-articles (2008-08-29) - MEM/ARTS
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legacy (2008-08-29) - 123
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resolution (2008-08-29) - RESOLUTIONS
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legacy (2008-09-12) - 288a
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legacy (2008-06-25) - 288a
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resolution (2008-10-16) - RESOLUTIONS
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memorandum-articles (2008-10-16) - MEM/ARTS
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-12-01) - 287
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legacy (2008-06-26) - 353
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legacy (2008-09-19) - 288a
-
legacy (2008-06-05) - 288a
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legacy (2008-01-03) - 123
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legacy (2008-01-04) - 88(2)R
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-05-08) - 363a
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legacy (2008-06-05) - 288b
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memorandum-articles (2008-01-08) - MEM/ARTS
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keyboard_arrow_right 2007
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legacy (2007-08-13) - 395
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legacy (2007-01-02) - 288c
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legacy (2007-02-07) - 288b
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legacy (2007-03-12) - 288a
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legacy (2007-05-30) - 363a
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legacy (2007-08-07) - 123
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legacy (2007-08-07) - 88(2)R
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resolution (2007-08-20) - RESOLUTIONS
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resolution (2007-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-12-28) - 288b
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memorandum-articles (2007-08-20) - MEM/ARTS
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keyboard_arrow_right 2006
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legacy (2006-07-04) - 288a
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-04-07) - 288c
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legacy (2006-04-10) - 288c
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legacy (2006-04-21) - 288c
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legacy (2006-05-02) - 363a
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legacy (2006-05-11) - 288b
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legacy (2006-05-30) - 288b
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legacy (2006-06-27) - 288b
-
legacy (2006-05-10) - 288a
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legacy (2006-07-25) - 287
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legacy (2006-08-09) - 288b
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legacy (2006-09-18) - 288c
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legacy (2006-09-18) - 353
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accounts-with-accounts-type-full (2006-09-25) - AA
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legacy (2006-11-29) - 288b
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keyboard_arrow_right 2005
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legacy (2005-04-05) - 288a
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legacy (2005-05-27) - 288b
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legacy (2005-05-28) - 288a
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legacy (2005-06-02) - 288a
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legacy (2005-06-21) - 363a
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legacy (2005-09-29) - 244
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legacy (2005-12-19) - 288b
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legacy (2005-12-19) - 288a
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-03) - CERTNM
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legacy (2004-09-10) - 288a
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legacy (2004-09-10) - 288b
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legacy (2004-04-13) - 363a
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legacy (2004-09-22) - 288a
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legacy (2004-09-30) - 288b
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-12-07) - 288a
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legacy (2004-10-19) - 288a
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legacy (2004-11-29) - 287
-
legacy (2004-12-07) - 288b
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legacy (2004-12-09) - 288b
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legacy (2004-12-17) - 288a
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legacy (2004-10-11) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-05-03) - 288a
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legacy (2003-05-22) - 288a
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legacy (2003-05-27) - 288b
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legacy (2003-07-07) - 225
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certificate-change-of-name-company (2003-07-29) - CERTNM
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legacy (2003-11-01) - 288c
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legacy (2003-11-01) - 353
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legacy (2003-05-03) - 288b
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incorporation-company (2003-04-04) - NEWINC
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legacy (2003-09-05) - 288a
