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ROSSMORE FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rossmore Financial Services Limited. The company was founded 26 years ago and was given the registration number 03407051. The firm's registered office is in WARWICKSHIRE. You can find them at 70 Priory Road, Kenilworth, Warwickshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ROSSMORE FINANCIAL SERVICES LIMITED
Company Number:03407051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 July 1997
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:70 Priory Road, Kenilworth, Warwickshire, CV8 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Four Winds 59 Coton Road, Whitacre Heath, Birmingham, B46 2EX

Secretary22 July 1997Active
Four Winds 59 Coton Road, Whitacre Heath, Birmingham, B46 2EX

Director22 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 July 1997Active
53 Golf Lane, Whitnash, Leamington Spa, CV31 2QB

Director22 July 1997Active

People with Significant Control

Mr John Keenan Anthony O'Kelly
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:70 Priory Road, Warwickshire, CV8 1LQ
Nature of control:
  • Significant influence or control
Mr Chris Cooke
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:70 Priory Road, Warwickshire, CV8 1LQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-10-23Dissolution

Dissolution voluntary strike off suspended.

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2020-08-18Gazette

Gazette notice voluntary.

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2020-08-07Dissolution

Dissolution application strike off company.

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2020-08-07Officers

Termination director company with name termination date.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Change account reference date company previous extended.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Accounts

Accounts with accounts type total exemption small.

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2012-08-15Annual return

Annual return company with made up date full list shareholders.

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2012-04-25Accounts

Accounts with accounts type total exemption small.

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2011-09-02Annual return

Annual return company with made up date full list shareholders.

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