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ROMACO SECURITY TRUSTEE LIMITED

Company number 09732605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
10 Oct 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 December 2023
20 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
20 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
22 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
22 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
15 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
19 Nov 2020 TM01 Termination of appointment of Scott James Marshall as a director on 19 November 2020
19 Nov 2020 TM01 Termination of appointment of Nicholas Jones as a director on 19 November 2020
19 Nov 2020 AP01 Appointment of Nicholas Jones as a director on 19 November 2020
19 Nov 2020 AP01 Appointment of Mr Scott James Marshall as a director on 19 November 2020
17 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
15 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
28 Mar 2019 AP04 Appointment of Smart Sol Services Ltd as a secretary on 14 March 2019
28 Mar 2019 TM02 Termination of appointment of Wendy Littman as a secretary on 14 March 2019
25 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
16 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
13 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
15 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
13 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
18 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association