ROCOMBE LIMITED
Company number 05812616 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Chan Wen-Jen on 2026-04-24 · 2 pages | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 19 Sep 2025 | Director's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 2 Sep 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | Director's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 2 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 7 Jan 2025 | Director's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 7 Jan 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 2 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 26 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 22 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 26 Jun 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 04/05/2020 | View document |
| 26 Jun 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 04/05/2020 | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 25 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 | View document |
| 25 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY LONDON EC2R 8DU | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | DIRECTOR APPOINTED MR CHAN WEN-JEN | View document |
| 14 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHAO SHAN-PING | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 29 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 3 Jul 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED | View document |
| 3 Jul 2014 | CORPORATE DIRECTOR APPOINTED INTERTRUST (UK) LIMITED | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST HOLDINGS (UK) LIMITED | View document |
| 14 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 | View document |
| 14 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KAM TAM | View document |
| 10 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 7 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Jun 2011 | 07/06/11 NO CHANGES | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAM WAH DANNY TAM / 01/10/2009 | View document |
| 15 Jul 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO SHAN-PING / 22/12/2009 | View document |
| 15 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 01/10/2009 | View document |
| 15 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST UK LIMITED / 01/10/2009 | View document |
| 14 Jul 2010 | CORPORATE SECRETARY APPOINTED FORTIS INTERTRUST UK LIMITED | View document |
| 24 Mar 2010 | DIRECTOR APPOINTED MR CHAO SHAN-PING | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR FENG DAI | View document |
| 3 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Aug 2009 | GBP NC 10000/4100001 04/08/2009 | View document |
| 17 Aug 2009 | NC INC ALREADY ADJUSTED 04/08/09 | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 24/06/2009 | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 08/04/2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 9TH FLOOR 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED KAM WAH DANNY TAM | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | APPOINTMENT TERMINATED SECRETARY ASHGROVE SECRETARIES LIMITED | View document |
| 28 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | View document |
| 21 Aug 2007 | S80A AUTH TO ALLOT SEC 14/08/07 | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | SECRETARY RESIGNED | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 1 Jun 2006 | SECRETARY RESIGNED | View document |
| 1 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |