ROSSLYN DATA MANAGEMENT LIMITED

03842863
6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

Documents

Documents
Date Category Description Pages
13 Mar 2024 accounts Annual Accounts 29 Buy now
13 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 78 Buy now
04 Mar 2024 officers Termination of appointment of secretary (Zedra Cosec (Uk) Limited) 1 Buy now
07 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2024 officers Change of particulars for director (Mr Paul William Watts) 2 Buy now
07 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
02 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2024 officers Change of particulars for director (Mr Paul William Watts) 2 Buy now
09 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2024 officers Change of particulars for corporate secretary (Zedra Cosec (Uk) Limited) 1 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Paul William Watts) 2 Buy now
04 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 accounts Annual Accounts 22 Buy now
11 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 71 Buy now
17 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
17 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2022 officers Termination of appointment of director (David Gordon Littler) 1 Buy now
31 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2022 mortgage Statement of release/cease from a charge 1 Buy now
28 Mar 2022 accounts Annual Accounts 22 Buy now
28 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
09 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 68 Buy now
09 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
01 Mar 2022 officers Termination of appointment of director (Hugh James George Cox) 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 officers Termination of appointment of director (Ashoni Kumar Mehta) 1 Buy now
17 May 2021 officers Change of particulars for director (Mr Paul William Watts) 2 Buy now
08 Apr 2021 officers Appointment of director (Mr Paul William Watts) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Roger Graham Bullen) 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2021 accounts Annual Accounts 27 Buy now
24 Nov 2020 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Hugh James George Cox) 2 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Roger Graham Bullen) 2 Buy now
28 Sep 2020 officers Change of particulars for director (Mr David Gordon Littler) 2 Buy now
28 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 officers Termination of appointment of director (Charles Guy Lovell Wyndham Clark) 1 Buy now
11 Oct 2019 accounts Annual Accounts 27 Buy now
26 Apr 2019 resolution Resolution 3 Buy now
24 Apr 2019 officers Appointment of director (Mr Ashoni Kumar Mehta) 2 Buy now
01 Apr 2019 mortgage Registration of a charge 28 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2018 accounts Annual Accounts 28 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Hugh James George Cox) 2 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Charles Guy Lovell Wyndham Clark) 2 Buy now
30 Jul 2018 officers Change of particulars for director (Mr David Gordon Littler) 2 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Roger Graham Bullen) 2 Buy now
30 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2018 accounts Annual Accounts 10 Buy now
31 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Sep 2017 address Move Registers To Sail Company With New Address 1 Buy now
04 Sep 2017 address Change Sail Address Company With New Address 1 Buy now
01 Sep 2017 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
14 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2017 officers Appointment of corporate secretary (F&L Cosec Limited) 2 Buy now
15 May 2017 officers Appointment of director (Mr Charles Guy Lovell Wyndham Clark) 2 Buy now
15 May 2017 officers Appointment of director (Mr Hugh James George Cox) 2 Buy now
15 May 2017 officers Termination of appointment of director (Michael Veenswyk) 1 Buy now
15 May 2017 officers Appointment of director (Mr Roger Graham Bullen) 2 Buy now
15 May 2017 officers Termination of appointment of director (Mark Ian Denton) 1 Buy now
15 May 2017 officers Termination of appointment of director (Bernard Paul Quinn) 1 Buy now
15 May 2017 officers Termination of appointment of director (Peter James Lewis) 1 Buy now
15 May 2017 officers Termination of appointment of secretary (Mark Ian Denton) 1 Buy now
11 Apr 2017 mortgage Registration of a charge 34 Buy now
16 Mar 2017 accounts Amended Accounts 8 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 mortgage Registration of a charge 42 Buy now
15 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2016 accounts Annual Accounts 4 Buy now
12 Oct 2016 officers Change of particulars for director (Mr Peter James Lewis) 2 Buy now
12 Oct 2016 officers Appointment of director (Mr Bernard Paul Quinn) 2 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Mark Ian Denton) 2 Buy now
01 Jul 2016 mortgage Registration of a charge 35 Buy now
22 Apr 2016 annual-return Annual Return 6 Buy now
04 Mar 2016 accounts Annual Accounts 24 Buy now
01 Mar 2016 officers Appointment of director (Mr David Gordon Littler) 2 Buy now
28 Dec 2015 annual-return Annual Return 4 Buy now
25 Nov 2015 officers Termination of appointment of director (Stefan Nienaltowski) 1 Buy now
05 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2015 officers Appointment of secretary (Mr Mark Ian Denton) 2 Buy now
02 Jun 2015 officers Termination of appointment of secretary (Stefan Nienaltowski) 1 Buy now
20 May 2015 officers Change of particulars for secretary (Mr Mark Ian Denton) 1 Buy now
19 May 2015 officers Change of particulars for secretary (Mr Mark Denton) 1 Buy now
19 May 2015 officers Change of particulars for secretary (Mr Stefan Nienaltowski) 1 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
22 Dec 2014 officers Change of particulars for director (Mr Stefan Nienaltowski) 2 Buy now