ROFRANO TRUSTEE SERVICES LTD.

Company number 06621707 ·

Active

46 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
27 May 2026 Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page View document
30 Dec 2025 Accounts for a dormant company made up to 2025-04-05 · 7 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
7 Jan 2025 Accounts for a dormant company made up to 2024-04-05 · 7 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
25 Jan 2024 Director's details changed for Biddy Yuet-Mi Randall on 2023-12-22 · 2 pages View document
25 Jan 2024 Director's details changed for David Anthony Randall on 2023-12-22 · 2 pages View document
25 Jan 2024 Appointment of Mr. Barron Randall as a director on 2023-12-22 · 2 pages View document
27 Dec 2023 Accounts for a dormant company made up to 2023-04-05 · 7 pages View document
27 Jul 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
27 Jul 2023 Change of details for Ms Arabella Charlotte Randall as a person with significant control on 2023-06-22 · 2 pages View document
22 Jun 2023 Director's details changed for Arabella Charlotte Randall on 2023-06-22 · 2 pages View document
27 Jan 2023 Accounts for a dormant company made up to 2022-04-05 · 7 pages View document
14 Oct 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 · 1 page View document
16 Dec 2021 Accounts for a dormant company made up to 2021-04-05 · 7 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
5 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View document
27 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
7 Feb 2018 FULL ACCOUNTS MADE UP TO 05/04/17 View document
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 05/04/16 View document
17 Jun 2016 17/06/16 NO MEMBER LIST View document
7 Jan 2016 FULL ACCOUNTS MADE UP TO 05/04/15 View document
29 Jun 2015 17/06/15 NO MEMBER LIST View document
15 Jan 2015 FULL ACCOUNTS MADE UP TO 05/04/14 View document
17 Jun 2014 17/06/14 NO MEMBER LIST View document
12 Jul 2013 FULL ACCOUNTS MADE UP TO 05/04/13 View document
17 Jun 2013 17/06/13 NO MEMBER LIST View document
2 Nov 2012 FULL ACCOUNTS MADE UP TO 05/04/12 View document
18 Jun 2012 17/06/12 NO MEMBER LIST View document
5 Dec 2011 FULL ACCOUNTS MADE UP TO 05/04/11 View document
17 Jun 2011 17/06/11 NO MEMBER LIST View document
27 Oct 2010 FULL ACCOUNTS MADE UP TO 05/04/10 View document
18 Jun 2010 17/06/10 NO MEMBER LIST View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 05/04/09 View document
18 Jun 2009 ANNUAL RETURN MADE UP TO 17/06/09 View document
3 Sep 2008 CURRSHO FROM 30/06/2009 TO 05/04/2009 View document
2 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANDALL / 29/08/2008 View document
2 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / BIDDY RANDALL / 29/07/2008 View document
20 Jun 2008 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED View document
17 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document