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ROSEMARK SECURITIES LIMITED

Learn more about ROSEMARK SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4A PARKMEAD GARDENS, MILL HILL, LONDON, NW7 2JW

ROSEMARK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01066288
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.16
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.01
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.20
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.19
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD GOLDSTEIN / 01/10/2009
Form type: CH01
Date: 2010.01.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOLDSTEIN / 01/11/2008
Form type: 288c
Date: 2008.12.12
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APPOINTMENT TERMINATED DIRECTOR DAVID STANTON
Form type: 288b
Date: 2008.12.12
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.13
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REGISTERED OFFICE CHANGED ON 13/08/04 FROM:, 3 CEDAR PARK, HIGH ROAD, CHIGWELL, ESSEX IG7 5AL
Form type: 287
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/03 FROM:, 12 YORK GATE, LONDON, NW1 4QS
Form type: 287
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/00 FROM:, 311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY
Form type: 287
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, GABLE HOUSE,, 239,REGENTS PARK ROAD,, LONDON,, N3 3LF.
Form type: 287
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.12

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Company directors and board members:

MICHAEL HOWARD GOLDSTEIN (current)
Secretary, CHARTERED ACCOUNTANT, 1999.02.11
55 BAKER STREET , LONDON
W1U 7EU
MICHAEL HOWARD GOLDSTEIN (current)
Director, CHARTERED ACCOUNTANT, 1999.02.11
55 BAKER STREET , LONDON
W1U 7EU
PATRICIA BERYL STANTON (resigned)
Secretary, 1992.11.01 - 1999.02.15
96 MANOR ROAD , CHIGWELL
IG7 5PQ, ESSEX
DAVID MARK STANTON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.13 - 2008.06.13
32 UPHILL GROVE , LONDON
NW7 4NJ
HOWARD TERENCE STANTON (resigned)
Director, ACCOUNTANT, 1992.11.01 - 1999.02.15
96 MANOR ROAD , CHIGWELL
IG7 5PQ, ESSEX
PATRICIA BERYL STANTON (resigned)
Director, SECRETARY, 1992.11.01 - 1999.02.15
96 MANOR ROAD , CHIGWELL
IG7 5PQ, ESSEX

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Information about the Private Limited Company ROSEMARK SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data