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ROLYN INVESTMENTS LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 00571038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- FRENCH, John Alison Read Russell
- FRENCH, Lena Ling
- HOLME, John David Gawain
- Company secretaries
- HOLME, John David Gawain
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-09-03
- Age Of Company 1956-09-03 68 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr John Alison Read Russell French
- Mr John David Gawain Holme
- Mrs Lena Ling French
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-18
- Last Date: 2022-10-04
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ROLYN INVESTMENTS LIMITED Company Description
- ROLYN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00571038. Its current trading status is "live". It was registered 1956-09-03. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 2Nd Floor Regis House .
Get ROLYN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rolyn Investments Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 1956-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-02-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-03-09) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-03-09) - 600
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
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mortgage-satisfy-charge-full (2021-05-25) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-10-17) - SH06
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capital-return-purchase-own-shares (2018-10-17) - SH03
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-group (2017-08-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-06-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-10) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-21) - TM01
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accounts-with-accounts-type-group (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-08-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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change-person-secretary-company-with-change-date (2010-10-15) - CH03
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accounts-with-accounts-type-group (2010-07-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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accounts-with-accounts-type-total-exemption-full (2009-09-03) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-group (2008-10-06) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363s
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accounts-with-accounts-type-group (2007-09-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-17) - AA
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legacy (2006-10-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-10) - 363s
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accounts-with-accounts-type-group (2005-10-21) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-group (2004-10-13) - AA
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legacy (2004-09-14) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-13) - AA
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legacy (2003-10-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-group (2002-09-20) - AA
keyboard_arrow_right 2001
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legacy (2001-11-09) - 363s
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accounts-with-accounts-type-group (2001-10-12) - AA
keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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accounts-with-accounts-type-full-group (2000-10-10) - AA
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-full-group (1999-10-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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legacy (1998-11-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-29) - AA
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legacy (1997-10-29) - 363s
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legacy (1997-10-23) - 395
keyboard_arrow_right 1996
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legacy (1996-10-21) - 363s
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accounts-with-accounts-type-full-group (1996-10-21) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-04) - AA
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legacy (1995-11-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-24) - 363s
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accounts-with-accounts-type-full-group (1994-10-12) - AA
keyboard_arrow_right 1993
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legacy (1993-12-08) - 395
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accounts-with-accounts-type-full-group (1993-10-20) - AA
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legacy (1993-10-20) - 363s
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legacy (1993-07-26) - 287
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auditors-resignation-company (1993-07-08) - AUD
keyboard_arrow_right 1992
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legacy (1992-10-31) - 363s
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accounts-with-accounts-type-full-group (1992-09-17) - AA
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legacy (1992-02-25) - 88(3)
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legacy (1992-02-25) - 88(2)O
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legacy (1992-02-11) - 88(2)P
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legacy (1992-01-07) - 88(2)R
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legacy (1992-01-06) - 123
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resolution (1992-01-06) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-10-22) - 363b
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accounts-with-accounts-type-full-group (1991-10-22) - AA
keyboard_arrow_right 1990
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legacy (1990-11-23) - 363a
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accounts-with-accounts-type-full-group (1990-11-19) - AA
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legacy (1990-01-18) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-09) - AA
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legacy (1989-10-09) - 363
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accounts-with-accounts-type-full (1989-02-04) - AA
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legacy (1989-02-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-28) - AA
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legacy (1988-02-28) - 363
keyboard_arrow_right 1987
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legacy (1987-11-06) - 287
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legacy (1987-04-08) - 363
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accounts-with-made-up-date (1987-04-08) - AA
keyboard_arrow_right 1986
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legacy (1986-10-09) - 287
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-05-31) - CERTNM
keyboard_arrow_right 1956
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incorporation-company (1956-09-03) - NEWINC