EGERTON ROCHE LIMITED

03054502
LOWER THIRD FLOOR EVELYN SUITE QUANTUM HOUSE 22-24 RED LION COURT LONDON UNITED KINGDOM EC4A 3EB

Documents

Documents
Date Category Description Pages
13 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2024 accounts Annual Accounts 8 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2023 accounts Annual Accounts 9 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2022 accounts Annual Accounts 9 Buy now
31 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Aug 2021 officers Change of particulars for director (Mr Michael James Curness) 2 Buy now
23 Jun 2021 accounts Annual Accounts 9 Buy now
24 May 2021 officers Change of particulars for director (Mr Michael James Curness) 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 officers Change of particulars for director (Mr Michael James Curness) 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2020 accounts Annual Accounts 8 Buy now
25 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2019 officers Termination of appointment of secretary (Jwa Registrars Limited) 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 12 Buy now
19 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 officers Change of particulars for director (Mr Michael James Curness) 2 Buy now
18 Aug 2017 accounts Annual Accounts 12 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2016 accounts Annual Accounts 5 Buy now
23 May 2016 annual-return Annual Return 3 Buy now
07 Dec 2015 accounts Annual Accounts 5 Buy now
19 May 2015 annual-return Annual Return 3 Buy now
16 Jan 2015 officers Change of particulars for director (Mr Michael James Curness) 2 Buy now
01 Dec 2014 accounts Annual Accounts 5 Buy now
10 Jun 2014 annual-return Annual Return 4 Buy now
20 Sep 2013 accounts Annual Accounts 5 Buy now
14 May 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 accounts Annual Accounts 5 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
21 Dec 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
13 Dec 2011 accounts Annual Accounts 5 Buy now
13 Dec 2011 capital Return of Allotment of shares 5 Buy now
13 Dec 2011 capital Return of Allotment of shares 5 Buy now
13 Dec 2011 resolution Resolution 28 Buy now
02 Jun 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
27 Jul 2010 officers Change of particulars for director (Mr Michael James Curness) 2 Buy now
15 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
11 May 2010 annual-return Annual Return 4 Buy now
04 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2010 change-of-name Change Of Name Notice 2 Buy now
15 Apr 2010 officers Change of particulars for corporate secretary (Jwa Registrars Limited) 2 Buy now
30 Mar 2010 officers Termination of appointment of director (John Torrance) 1 Buy now
30 Mar 2010 officers Appointment of director (Mr Michael James Curness) 2 Buy now
23 Mar 2010 accounts Annual Accounts 2 Buy now
05 Nov 2009 officers Change of particulars for corporate secretary (Jwa Registrars Limited) 2 Buy now
09 Jun 2009 annual-return Return made up to 09/05/09; full list of members 3 Buy now
10 Mar 2009 annual-return Return made up to 09/05/08; full list of members 3 Buy now
10 Mar 2009 accounts Annual Accounts 2 Buy now
25 Feb 2009 officers Secretary appointed jwa registrars LIMITED 1 Buy now
25 Feb 2009 address Registered office changed on 25/02/2009 from 7-9 swallow street london W1B 4DT 1 Buy now
25 Feb 2009 officers Appointment terminated secretary carlton registrars LIMITED 1 Buy now
05 Dec 2007 accounts Annual Accounts 2 Buy now
05 Jul 2007 annual-return Return made up to 09/05/07; full list of members 2 Buy now
20 Dec 2006 accounts Annual Accounts 1 Buy now
15 Aug 2006 annual-return Return made up to 09/05/06; full list of members 2 Buy now
23 Nov 2005 accounts Annual Accounts 1 Buy now
02 Feb 2005 accounts Annual Accounts 1 Buy now
20 Jan 2005 annual-return Return made up to 09/05/04; full list of members 2 Buy now
01 Dec 2003 accounts Annual Accounts 1 Buy now
14 Jul 2003 annual-return Return made up to 09/05/03; full list of members 6 Buy now
22 May 2003 accounts Annual Accounts 1 Buy now
12 Jul 2002 accounts Annual Accounts 1 Buy now
12 Jul 2002 annual-return Return made up to 09/05/02; full list of members 6 Buy now
07 Sep 2001 annual-return Return made up to 09/05/01; full list of members 6 Buy now
28 Aug 2001 accounts Annual Accounts 1 Buy now
17 Jul 2000 accounts Annual Accounts 1 Buy now
17 Jul 2000 annual-return Return made up to 09/05/00; full list of members 6 Buy now
06 Jul 1999 accounts Annual Accounts 1 Buy now
06 Jul 1999 annual-return Return made up to 09/05/99; no change of members 4 Buy now
29 Oct 1998 annual-return Return made up to 09/05/98; full list of members 5 Buy now
20 Oct 1998 officers Secretary's particulars changed 1 Buy now
28 Aug 1998 accounts Annual Accounts 1 Buy now
13 Aug 1998 address Registered office changed on 13/08/98 from: 15 manchester square london W1M 6LB 1 Buy now
11 Aug 1997 annual-return Return made up to 09/05/97; no change of members 4 Buy now
28 Apr 1997 accounts Annual Accounts 1 Buy now
28 Apr 1997 resolution Resolution 1 Buy now
15 May 1996 annual-return Return made up to 09/05/96; full list of members 6 Buy now
08 Feb 1996 accounts Accounting reference date notified as 31/10 1 Buy now
24 May 1995 capital Ad 12/05/95--------- £ si 100@1=100 £ ic 2/102 2 Buy now
18 May 1995 officers Secretary resigned;new secretary appointed;director resigned;new director appointed 2 Buy now
18 May 1995 address Registered office changed on 18/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
09 May 1995 incorporation Incorporation Company 18 Buy now