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ROLFE & NOLAN SYSTEMS LIMITED

Company number 03290332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
11 Dec 2023 PSC02 Notification of Ion Trading Uk Limited as a person with significant control on 6 April 2016
18 Oct 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
12 Dec 2022 PSC07 Cessation of Ion Investment Group Limited as a person with significant control on 12 December 2022
12 Dec 2022 PSC01 Notification of Andrea Pignataro as a person with significant control on 12 December 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
11 Oct 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 AP03 Appointment of Neil Griffin as a secretary on 30 June 2021
02 Jul 2021 TM02 Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021
15 Jun 2021 MR01 Registration of charge 032903320020, created on 3 June 2021
08 Jun 2021 MR01 Registration of charge 032903320017, created on 3 June 2021
08 Jun 2021 MR01 Registration of charge 032903320018, created on 3 June 2021
08 Jun 2021 MR01 Registration of charge 032903320019, created on 3 June 2021
07 Jun 2021 MR01 Registration of charge 032903320016, created on 3 June 2021
19 May 2021 AP01 Appointment of Mr Paul Robert Evans as a director on 9 April 2021
19 May 2021 AP01 Appointment of Ms Mandy Rutter as a director on 9 April 2021
14 Apr 2021 TM01 Termination of appointment of Ashley Graham Woods as a director on 9 April 2021
29 Dec 2020 AA Full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
15 Dec 2020 TM01 Termination of appointment of Conor Gerard Clinch as a director on 20 October 2020
17 Mar 2020 AD01 Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018