ROMAN FINANCE COMPANY, LIMITED — Filings & Documents (117)
Page 1 of 2
Information sheet re S.291AA(9)
2011-01-07 · Other
Information sheet re S.291AA(7)
2010-09-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-08-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-17 · Charges
(E)Certificate of Registration of Charge
2007-10-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)Amended document
2006-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-08-06 · Other
(E)Ordinary resolution
1996-08-06 · Other
(E)FIB - Return of allotments
1996-08-06 · Other
(E)Notice of registered office and any change thereof
1995-08-08 · Address Change
(E)Annual return
1995-08-08 · Annual Return
(E)Memorandum of satisfaction
1995-02-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-01-31 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-29 · Other
(E)Certificate of Registration of Charge
1993-11-29 · Charges
(E)Memorandum of satisfaction
1993-11-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-07 · Other
(E)Certificate of Registration of Charge
1992-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-21 · Other
(E)Certificate of Registration of Charge
1992-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-21 · Other
(E)Certificate of Registration of Charge
1992-01-21 · Charges
(E)Annual return
1992-01-02 · Annual Return
(E)Memorandum of satisfaction
1991-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)Annual return
1991-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-18 · Other
(E)Certificate of Registration of Charge
1991-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-20 · Other
(E)Certificate of Registration of Charge
1990-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-07 · Other
(E)Certificate of Registration of Charge
1990-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)Memorandum of satisfaction
1990-04-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-21 · Other
(E)Certificate of Registration of Charge
1990-02-21 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-02 · Annual Return
(E)Memorandum of satisfaction
1989-07-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-09 · Other
(E)Certificate of Registration of Charge
1989-02-09 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-23 · Other
(E)Certificate of Registration of Charge
1988-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-23 · Other
(E)Certificate of Registration of Charge
1988-01-23 · Charges
(E)Memorandum of satisfaction
1987-06-30 · Memorandum & Articles
(E)Annual return
1987-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-27 · Other
(E)Certificate of Registration of Charge
1986-05-27 · Charges
(E)Annual return
1986-02-21 · Annual Return
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-10 · Address Change
(E)Annual return
1983-03-10 · Annual Return
(E)Memorandum of satisfaction
1983-02-07 · Memorandum & Articles
(E)Annual return
1982-05-04 · Annual Return
(E)Notice of transfer of mortgage
1982-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-24 · Other
(E)Certificate of Registration of Charge
1981-06-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)Notice of registered office and any change thereof
1981-05-21 · Address Change
(E)Annual return
1981-05-21 · Annual Return
(E)Annual return
1981-05-21 · Annual Return
(E)Annual return
1981-05-21 · Annual Return
(E)Annual return
1981-05-21 · Annual Return
(E)Annual return
1981-05-21 · Annual Return
(E)Annual return
1981-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-21 · Other
(E)FIB - Return of allotments
1981-05-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-01-07 | |
| Information sheet re S.291AA(7) | Other | 2010-09-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)Amended document | Other | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-06 | |
| (E)Ordinary resolution | Other | 1996-08-06 | |
| (E)FIB - Return of allotments | Other | 1996-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-30 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-27 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-10 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-07 | |
| (E)Annual return | Annual Return | 1982-05-04 | |
| (E)Notice of transfer of mortgage | Other | 1982-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-21 | |
| (E)FIB - Return of allotments | Other | 1981-05-21 |
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