Rosslyn Marketing Services Ltd was setup in 1995, it's status at Companies House is "Active". The current directors of this organisation are listed as Lee-rubis, Anita Victoria, Lee-rubis, Jonathan Charles, Lee, Beverley Gaenor Clair in the Companies House registry. There are currently 1-10 employees at the company. The business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE-RUBIS, Jonathan Charles | 21 November 1995 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE-RUBIS, Anita Victoria | 31 January 2008 | - | 1 |
| LEE, Beverley Gaenor Clair | 21 November 1995 | 01 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| AD01 - Change of registered office address | 05 February 2020 | |
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 18 June 2017 | |
| AD01 - Change of registered office address | 20 March 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| CH01 - Change of particulars for director | 25 October 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| CERTNM - Change of name certificate | 16 March 2011 | |
| CONNOT - N/A | 16 March 2011 | |
| RESOLUTIONS - N/A | 08 March 2011 | |
| CONNOT - N/A | 08 March 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 19 December 2009 | |
| CH03 - Change of particulars for secretary | 19 December 2009 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 225 - Change of Accounting Reference Date | 03 October 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 287 - Change in situation or address of Registered Office | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
| 363s - Annual Return | 11 December 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 05 October 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 04 March 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 22 March 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| 287 - Change in situation or address of Registered Office | 26 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1996 | |
| 287 - Change in situation or address of Registered Office | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| NEWINC - New incorporation documents | 21 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 31 July 2001 | Outstanding |
N/A |
