ROTHERFIELD NOMINEES LIMITED: Filings

  • Overview

    Company NameROTHERFIELD NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02100462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROTHERFIELD NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Panmure Gordon Broking Limited as a person with significant control on Jan 09, 2023

    2 pagesPSC05

    Registered office address changed from One New Change London EC4M 9AF to 40 Gracechurch Street London EC3V 0BT on Jan 09, 2023

    1 pagesAD01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Termination of appointment of William Joseph Lyons as a director on Jul 31, 2020

    1 pagesTM01

    Appointment of Mr Joseph Anthony Chambers as a director on Jul 07, 2020

    2 pagesAP01

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Stephane James Brown as a director on Apr 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Stephane Brown as a director on Apr 05, 2019

    2 pagesAP01

    Termination of appointment of Christopher Doukaki as a director on Nov 27, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Second filing for the notification of Panmure Gordon (Broking) Limited as a person with significant control

    7 pagesRP04PSC02

    Appointment of Mr William Joseph Lyons as a director on Dec 08, 2017

    2 pagesAP01

    Termination of appointment of Anthony Bernard Saroli as a director on Dec 12, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Appointment of Mr Christopher Doukaki as a director on Jul 18, 2017

    2 pagesAP01

    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