ROOF UK ISSUER LIMITED: Filings
Overview
| Company Name | ROOF UK ISSUER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16102934 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ROOF UK ISSUER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 27 pages | AA | ||||||||||
Termination of appointment of Bhavna Odedra as a director on Jun 09, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on Jan 23, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Priscila Kelly De Macedo Veiga Dos Santos on Oct 03, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF England to 10th Floor 110 Cannon Street London EC4N 6EU on Sep 11, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Miss Bhavna Odedra as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Mar 31, 2025 | 2 pages | AP04 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 161029340001, created on Apr 04, 2025 | 21 pages | MR01 | ||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jennifer Elizabeth Lambkin as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Roof Uk Finance Midco Limited as a person with significant control on Nov 26, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Norose Company Secretarial Services Limited as a person with significant control on Nov 26, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Thomas James Vince as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Nov 26, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Brett Johannes Theodorus Pieterse as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gurpreet Singh Gujral as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF on Nov 26, 2024 | 1 pages | AD01 | ||||||||||
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