This company is commonly known as Rofrano Trustee Services Ltd.. The company was founded 15 years ago and was given the registration number 06621707. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ROFRANO TRUSTEE SERVICES LTD. |
|---|---|---|
| Company Number | : | 06621707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2008 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 17 June 2008 | Active |
| 86, Abingdon Road, London, United Kingdom, W8 6QT | Director | 17 June 2008 | Active |
| Europa Residence, Place Des Moulins, Monaco, Monaco, | Director | 22 December 2023 | Active |
| Europa Residence, Place Des Moulins, Monaco, Monaco, 98000 | Director | 17 June 2008 | Active |
| Europa Residence, Place Des Moulins, Monaco, Monaco, 98000 | Director | 17 June 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Nominee Secretary | 17 June 2008 | Active |
| David Anthony Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Country of residence | : | Monaco |
| Address | : | Le 21 Princesse Grace, Monte-Carlo, Monaco, 98000 |
| Nature of control | : |
|
| Mrs Biddy Yuet-Mi Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | Monaco |
| Address | : | Le 21 Princesse Grace, Monte-Carlo 98000, Monaco, |
| Nature of control | : |
|
| Ms Arabella Charlotte Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 86, Abingdon Road, London, United Kingdom, W8 6QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date no member list. | Download |
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