ROFRANO TRUSTEE SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-04-05 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 25/01/2425 January 2024 | Director's details changed for Biddy Yuet-Mi Randall on 2023-12-22 |
| 25/01/2425 January 2024 | Appointment of Mr. Barron Randall as a director on 2023-12-22 |
| 25/01/2425 January 2024 | Director's details changed for David Anthony Randall on 2023-12-22 |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 27/07/2327 July 2023 | Change of details for Ms Arabella Charlotte Randall as a person with significant control on 2023-06-22 |
| 22/06/2322 June 2023 | Director's details changed for Arabella Charlotte Randall on 2023-06-22 |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-04-05 |
| 14/10/2214 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-14 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 17/06/1617 June 2016 | 17/06/16 NO MEMBER LIST |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 29/06/1529 June 2015 | 17/06/15 NO MEMBER LIST |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 17/06/1417 June 2014 | 17/06/14 NO MEMBER LIST |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 17/06/1317 June 2013 | 17/06/13 NO MEMBER LIST |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 18/06/1218 June 2012 | 17/06/12 NO MEMBER LIST |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 17/06/1117 June 2011 | 17/06/11 NO MEMBER LIST |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 18/06/1018 June 2010 | 17/06/10 NO MEMBER LIST |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 17/06/09 |
| 03/09/083 September 2008 | CURRSHO FROM 30/06/2009 TO 05/04/2009 |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANDALL / 29/08/2008 |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BIDDY RANDALL / 29/07/2008 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 17/06/0817 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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