ROVER FINANCE HOLDINGS LIMITED

Company number 02691456

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2017	DS01	Application to strike the company off the register	(4 pages)
16 Mar 2017	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 16 March 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
13 Jul 2016	AP01	Appointment of Mr Ian John Isaac as a director on 1 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Adam Holden as a director on 1 July 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(5 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(9 pages)
23 Jun 2015	AP01	Appointment of Adam Holden as a director on 11 May 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(6 pages)
04 Mar 2015	AP01	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
07 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	(8 pages)
17 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(5 pages)
25 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(8 pages)
25 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013	(1 page)
18 Jun 2013	TM01	Termination of appointment of Andrew Barnard as a director	(1 page)
17 Jun 2013	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(10 pages)
04 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
08 Oct 2012	TM02	Termination of appointment of Amy Williamson as a secretary	(1 page)
16 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(5 pages)

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