ROSWEALTH ADMINISTRATION LTD

Company Documents

DateDescription
27/09/2527 September 2025 NewCompulsory strike-off action has been discontinued

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27/09/2527 September 2025 NewCompulsory strike-off action has been discontinued

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24/09/2524 September 2025 NewRegistered office address changed from PO Box 4385 15442266 - Companies House Default Address Cardiff CF14 8LH to 5th Floor 7, Moorgate London EC2R 6AF on 2025-09-24

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17/09/2517 September 2025 NewAppointment of Mr. Andrew Ross Munro as a director on 2025-09-05

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17/09/2517 September 2025 NewAppointment of Mr. Andrew Ross Munro as a secretary on 2025-09-05

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17/09/2517 September 2025 NewTermination of appointment of Manuel Ros as a director on 2025-09-05

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17/09/2517 September 2025 NewCessation of Manuel Ros as a person with significant control on 2025-09-01

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17/09/2517 September 2025 NewNotification of Roswealth Organization Ltd as a person with significant control on 2025-09-01

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17/09/2517 September 2025 NewTermination of appointment of Manuel Ros as a secretary on 2025-09-05

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16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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31/07/2531 July 2025

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31/07/2531 July 2025

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31/07/2531 July 2025 Registered office address changed to PO Box 4385, 15442266 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-31

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31/07/2531 July 2025

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03/03/253 March 2025 Registered office address changed from 12 Old Bond Street London W1S 4PW England to 12 Old Bond Street Mayfair London W1S 4PW on 2025-03-03

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03/03/253 March 2025 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 12 Old Bond Street London W1S 4PW on 2025-03-03

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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23/06/2423 June 2024 Secretary's details changed for Mr Manuel Ros on 2024-06-15

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23/06/2423 June 2024 Change of details for Mr Manuel Ros as a person with significant control on 2024-06-01

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23/06/2423 June 2024 Confirmation statement made on 2024-06-23 with updates

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23/06/2423 June 2024 Director's details changed for Mr Manuel Ros on 2024-06-15

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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25/01/2425 January 2024 Incorporation

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