Founded in 2003, Rostrum Ltd have registered office in London, it's status is listed as "Active". The companies directors are Smith, Michael Lee, Bolshaw, Nicholas Edward, Houlding, Mark Richard, Gottschalk, Esther Mary, Houlding, Paul Richard, Piggott, Sharon Maree. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLSHAW, Nicholas Edward | 11 September 2008 | - | 1 |
| HOULDING, Mark Richard | 29 October 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Michael Lee | 21 May 2010 | - | 1 |
| GOTTSCHALK, Esther Mary | 25 August 2004 | 10 April 2006 | 1 |
| HOULDING, Paul Richard | 10 April 2006 | 21 May 2010 | 1 |
| PIGGOTT, Sharon Maree | 29 October 2003 | 25 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 03 December 2019 | |
| CH03 - Change of particulars for secretary | 22 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| AD01 - Change of registered office address | 20 August 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| SH01 - Return of Allotment of shares | 30 November 2018 | |
| CS01 - N/A | 11 July 2018 | |
| PSC01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 23 December 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 17 November 2015 | |
| CERTNM - Change of name certificate | 17 April 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| CH03 - Change of particulars for secretary | 04 August 2014 | |
| CH01 - Change of particulars for director | 29 June 2014 | |
| CH01 - Change of particulars for director | 29 June 2014 | |
| AD01 - Change of registered office address | 21 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 02 December 2013 | |
| MR04 - N/A | 04 October 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| SH01 - Return of Allotment of shares | 07 October 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AD01 - Change of registered office address | 24 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
| AP03 - Appointment of secretary | 01 June 2010 | |
| TM02 - Termination of appointment of secretary | 01 June 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH03 - Change of particulars for secretary | 11 December 2009 | |
| AD01 - Change of registered office address | 11 December 2009 | |
| 395 - Particulars of a mortgage or charge | 31 July 2009 | |
| RESOLUTIONS - N/A | 15 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 May 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 22 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| 287 - Change in situation or address of Registered Office | 09 August 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 287 - Change in situation or address of Registered Office | 16 March 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| 395 - Particulars of a mortgage or charge | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 225 - Change of Accounting Reference Date | 05 September 2005 | |
| 287 - Change in situation or address of Registered Office | 07 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 January 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| 287 - Change in situation or address of Registered Office | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 287 - Change in situation or address of Registered Office | 24 November 2003 | |
| RESOLUTIONS - N/A | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| NEWINC - New incorporation documents | 29 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 24 June 2010 | Outstanding |
N/A |
| Debenture | 30 July 2009 | Outstanding |
N/A |
| Debenture | 28 July 2006 | Fully Satisfied |
N/A |
