ROYSCOT LARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR IAN JOHN ISAAC |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 06/02/156 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARNER-JONES |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED JAMES HIGGINBOTHAM |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY AMY WILLIAMSON |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY KIRSTY DALY |
| 23/02/1223 February 2012 | SECRETARY APPOINTED AMY WILLIAMSON |
| 20/02/1220 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED RUSSELL ANTHONY GARNER-JONES |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WESLEY HARFIELD |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | SECRETARY APPOINTED KIRSTY DALY |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON |
| 23/02/1123 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED WESLEY WILLIAM HARFIELD |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES |
| 01/03/101 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MARSTON |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED KEVIN ANTHONY HAYES |
| 10/03/0910 March 2009 | SECRETARY APPOINTED LINDSEY HELEN CAMERON |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 26/02/0926 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | S366A DISP HOLDING AGM 31/12/01 |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: G OFFICE CHANGED 05/10/00 ROYSCOT HOUSE THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PLL |
| 05/10/005 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | AUDITOR'S RESIGNATION |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/04/9116 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/04/9116 April 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 18/03/9118 March 1991 | SECRETARY RESIGNED |
| 18/03/9118 March 1991 | NEW SECRETARY APPOINTED |
| 04/03/914 March 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/10/9010 October 1990 | ADOPT MEM AND ARTS 17/08/90 |
| 10/10/9010 October 1990 | ALTER MEM AND ARTS 17/08/90 |
| 05/09/905 September 1990 | SECRETARY RESIGNED |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | NEW SECRETARY APPOINTED |
| 03/09/903 September 1990 | NC INC ALREADY ADJUSTED 17/08/90 |
| 03/09/903 September 1990 | NC INC ALREADY ADJUSTED 17/08/90 |
| 30/08/9030 August 1990 | NC INC ALREADY ADJUSTED 17/08/90 |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | DIRECTOR RESIGNED |
| 30/08/9030 August 1990 | DIRECTOR RESIGNED |
| 23/07/9023 July 1990 | REGISTERED OFFICE CHANGED ON 23/07/90 FROM: G OFFICE CHANGED 23/07/90 THE QUADRANGLE THE PROMENADE CHELTENHAM GLOS GL50 1PX |
| 11/07/9011 July 1990 | COMPANY NAME CHANGED ROYSCOT FINANCE LIMITED CERTIFICATE ISSUED ON 12/07/90 |
| 11/07/9011 July 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 11/07/90 |
| 08/03/908 March 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | SECRETARY RESIGNED |
| 10/11/8910 November 1989 | NEW SECRETARY APPOINTED |
| 10/10/8910 October 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: G OFFICE CHANGED 10/10/89 67 LOMBARD STREET LONDON EC3P 3DL |
| 10/10/8910 October 1989 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 11/05/8911 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 17/11/8817 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8825 October 1988 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/8825 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/8823 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | DIRECTOR RESIGNED |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/01/887 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 300987 |
| 01/07/871 July 1987 | DIRECTOR RESIGNED |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/10/866 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/08/8626 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | REGISTERED OFFICE CHANGED ON 26/08/86 FROM: G OFFICE CHANGED 26/08/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 13/08/8613 August 1986 | GAZETTABLE DOCUMENT |
| 04/08/864 August 1986 | COMPANY NAME CHANGED LARKSLICK LIMITED CERTIFICATE ISSUED ON 04/08/86 |
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