ROSEMARK SECURITIES LIMITED: Filings
Overview
| Company Name | ROSEMARK SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01066288 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ROSEMARK SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of David Mark Stanton as a person with significant control on Oct 09, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Emma Susan Stanton as a person with significant control on Oct 09, 2025 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 13, 2025 | 2 pages | PSC09 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Emma Susan Stanton as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 103 Wise Lane Wise Lane London NW7 2BD England to 103 Wise Lane London NW7 2BD on Aug 11, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Michael Howard Goldstein as a secretary on Aug 11, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr David Mark Stanton as a secretary on Aug 11, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Michael Howard Goldstein as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 4a Parkmead Gardens Mill Hill London NW7 2JW to 103 Wise Lane Wise Lane London NW7 2BD on Aug 11, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||
Appointment of Mr David Mark Stanton as a director on Mar 23, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0