ROXBORO OVERSEAS LIMITED

Company number 02534146

Date	Type	Description	View / Download
07 Oct 2020	AP01	Appointment of Wai Kuen Chiang as a director on 1 October 2020	(2 pages)
07 Oct 2020	TM02	Termination of appointment of Ronan Michael Sheehy as a secretary on 1 October 2020	(1 page)
07 Oct 2020	AP03	Appointment of Mr Richard Friend Allan as a secretary on 1 October 2020	(2 pages)
09 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
09 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(154 pages)
09 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(150 pages)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
08 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
04 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
16 May 2016	AD01	Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016	(1 page)
09 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50	(4 pages)
26 Jan 2016	AP03	Appointment of Mr Ronan Michael Sheehy as a secretary on 25 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Ronan Michael Sheehy as a director on 25 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Nicholas David Martin Giles as a director on 25 January 2016	(1 page)
26 Jan 2016	TM02	Termination of appointment of Nicholas David Martin Giles as a secretary on 25 January 2016	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)