ROSSLYN DATA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 08/01/258 January 2025 | Register inspection address has been changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR |
| 06/01/256 January 2025 | Register(s) moved to registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 04/03/244 March 2024 | Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 2024-02-29 |
| 07/02/247 February 2024 | Registered office address changed from 6th Floor Gracechurch Street London EC3V 0HR United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2024-02-07 |
| 07/02/247 February 2024 | Director's details changed for Mr Paul William Watts on 2024-02-07 |
| 07/02/247 February 2024 | Change of details for Rosslyn Data Technologies Plc as a person with significant control on 2024-02-07 |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 01/02/241 February 2024 | Director's details changed for Mr Paul William Watts on 2024-01-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 09/01/249 January 2024 | Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU |
| 04/01/244 January 2024 | Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02 |
| 04/01/244 January 2024 | Director's details changed for Mr Paul William Watts on 2024-01-04 |
| 04/01/244 January 2024 | Change of details for Rosslyn Data Technologies Plc as a person with significant control on 2024-01-04 |
| 04/01/244 January 2024 | Registered office address changed from 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to 6th Floor Gracechurch Street London EC3V 0HR on 2024-01-04 |
| 11/04/2311 April 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 11/04/2311 April 2023 | |
| 17/03/2317 March 2023 | |
| 17/03/2317 March 2023 | |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 09/11/229 November 2022 | Termination of appointment of David Gordon Littler as a director on 2022-11-01 |
| 31/10/2231 October 2022 | Satisfaction of charge 038428630009 in full |
| 28/03/2228 March 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 28/03/2228 March 2022 | |
| 01/03/221 March 2022 | Termination of appointment of Hugh James George Cox as a director on 2022-03-01 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 28/09/2028 September 2020 | Registered office address changed from , 60 st. Martin's Lane, Covent Garden, London, WC2N 4JS, England to 6th Floor Gracechurch Street London EC3V 0HR on 2020-09-28 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 26/04/1926 April 2019 | COMPANY NAME CHANGED INTEGRITIE (UK) LIMITED CERTIFICATE ISSUED ON 26/04/19 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR ASHONI KUMAR MEHTA |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038428630009 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / ROSSLYN DATA TECHNOLOGIES PLC / 30/07/2018 |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/07/1830 July 2018 | Registered office address changed from , Fox Court 14 Gray's Inn Road, London, WC1X 8HN, England to 6th Floor Gracechurch Street London EC3V 0HR on 2018-07-30 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES GEORGE COX / 30/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY LOVELL WYNDHAM CLARK / 30/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BULLEN / 30/07/2018 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN ENGLAND |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON LITTLER / 30/07/2018 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038428630008 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 04/09/174 September 2017 | SAIL ADDRESS CREATED |
| 04/09/174 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC REG PSC |
| 01/09/171 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 |
| 14/08/1714 August 2017 | CESSATION OF ELECTRONIC ARCHIVE SOLUTIONS HOLDINGS LIMITED AS A PSC |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSSLYN DATA TECHNOLOGIES PLC |
| 14/08/1714 August 2017 | PREVEXT FROM 31/12/2016 TO 30/04/2017 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038428630007 |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 1000 LAKESIDE WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN |
| 16/05/1716 May 2017 | Registered office address changed from , 1000 Lakeside Western Road, Portsmouth, Hampshire, PO6 3EN to 6th Floor Gracechurch Street London EC3V 0HR on 2017-05-16 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VEENSWYK |
| 15/05/1715 May 2017 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DENTON |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR ROGER GRAHAM BULLEN |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR HUGH JAMES GEORGE COX |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR CHARLES GUY LOVELL WYNDHAM CLARK |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD QUINN |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY MARK DENTON |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038428630008 |
| 16/03/1716 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038428630007 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038428630006 |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038428630005 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR BERNARD PAUL QUINN |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LEWIS / 30/09/2016 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN DENTON / 01/08/2016 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038428630006 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR DAVID GORDON LITTLER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/12/1528 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN NIENALTOWSKI |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/06/152 June 2015 | SECRETARY APPOINTED MR MARK IAN DENTON |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEFAN NIENALTOWSKI |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN DENTON / 19/05/2015 |
| 19/05/1519 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN NIENALTOWSKI / 01/01/2015 |
| 19/05/1519 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DENTON / 19/05/2015 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN NIENALTOWSKI / 21/12/2014 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038428630005 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 1000 LAKESIDE NORTH HARBOUR WWESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN |
| 28/10/1428 October 2014 | Registered office address changed from , 1000 Lakeside, North Harbour Wwestern Road, Portsmouth, Hampshire, PO6 3EN to 6th Floor Gracechurch Street London EC3V 0HR on 2014-10-28 |
| 28/10/1428 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED DIRECTOR OF FINANCE MARK IAN DENTON |
| 15/10/1315 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | SECRETARY APPOINTED MR STEFAN NIENALTOWSKI |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/10/1222 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Registered office address changed from , 1000 Lakeside, North Harbour Western Road, Portsmouth, PO6 3EZ, England on 2012-10-17 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 1000 LAKESIDE, NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EZ ENGLAND |
| 13/10/1113 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN DALY |
| 05/04/115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR STEFAN NIENALTOWSKI |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR PETER JAMES LEWIS |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GANNAWAY |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL GANNAWAY / 01/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 10 CHURCHILL SQUARE BUSINESS CENTRE PO BOX 288 KINGS HILL WEST MALLING KENT ME19 4YU |
| 29/07/1029 July 2010 | Registered office address changed from , 10 Churchill Square Business, Centre PO Box 288 Kings Hill, West Malling, Kent, ME19 4YU on 2010-07-29 |
| 31/03/1031 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/03/104 March 2010 | SECRETARY APPOINTED MR JOHN MALACHY DALY |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GROOM |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY SIMONE VEENSWYK |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VEENSWYK / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE LOUISE VEENSWYK / 01/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SHEPPARD |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MARTIN ANDREW GROOM |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED PAUL SHEPPARD |
| 07/10/087 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 20 CHURCHILL SQUARE BUSINESS CENTRE PO BOX 288 KINGS HILL WEST MALLING KENT ME19 4YU |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/11/077 November 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 30/08/0730 August 2007 | |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED ELECTRONIC ARCHIVE SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 30/12/04 |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 16/09/02; NO CHANGE OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 16/09/01; NO CHANGE OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | |
| 13/04/0113 April 2001 | |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: SPOKES & CO HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH TONBRIDGE KENT TN11 9BH |
| 06/12/006 December 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 16/09/9916 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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