Established in 1973, Roxburghe Securities Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are listed as Dupree, Patricia, Foulkes, Catherine, Hickinbotham, Ruth, Fallon, Stephen Charles, Fleming, Caroline Ruth, Holland, Neal, Jolly, Steven Richard, Latham, Roy, Picton, Carolyn Mary, Price, Stephen Leslie, Pughe-morgan, Peter David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUPREE, Patricia | 13 May 2011 | - | 1 |
| FOULKES, Catherine | 01 October 2008 | - | 1 |
| HICKINBOTHAM, Ruth | 27 February 2006 | - | 1 |
| FALLON, Stephen Charles | 12 November 1995 | 29 February 2004 | 1 |
| FLEMING, Caroline Ruth | N/A | 12 November 1995 | 1 |
| HOLLAND, Neal | N/A | 12 November 1995 | 1 |
| JOLLY, Steven Richard | 06 November 2006 | 24 January 2016 | 1 |
| LATHAM, Roy | 12 November 1995 | 10 October 2006 | 1 |
| PICTON, Carolyn Mary | N/A | 31 December 1992 | 1 |
| PRICE, Stephen Leslie | 16 April 1992 | 27 February 2006 | 1 |
| PUGHE-MORGAN, Peter David | 29 February 2004 | 25 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 16 November 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AP01 - Appointment of director | 16 May 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| TM01 - Termination of appointment of director | 19 March 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
| CH01 - Change of particulars for director | 15 November 2009 | |
| CH01 - Change of particulars for director | 15 November 2009 | |
| CH01 - Change of particulars for director | 15 November 2009 | |
| CH01 - Change of particulars for director | 15 November 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 287 - Change in situation or address of Registered Office | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 363a - Annual Return | 28 November 2007 | |
| 225 - Change of Accounting Reference Date | 09 November 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 363a - Annual Return | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 07 March 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 08 March 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| 225 - Change of Accounting Reference Date | 10 September 1999 | |
| 287 - Change in situation or address of Registered Office | 10 September 1999 | |
| 287 - Change in situation or address of Registered Office | 07 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 287 - Change in situation or address of Registered Office | 19 March 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 27 April 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 363s - Annual Return | 17 September 1996 | |
| 288 - N/A | 11 December 1995 | |
| 288 - N/A | 11 December 1995 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 288 - N/A | 05 May 1994 | |
| 287 - Change in situation or address of Registered Office | 22 March 1994 | |
| AA - Annual Accounts | 18 March 1994 | |
| 363s - Annual Return | 04 February 1994 | |
| AA - Annual Accounts | 26 May 1993 | |
| 287 - Change in situation or address of Registered Office | 26 May 1993 | |
| 363a - Annual Return | 30 March 1993 | |
| 288 - N/A | 30 April 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 363a - Annual Return | 22 January 1992 | |
| 288 - N/A | 01 August 1991 | |
| 288 - N/A | 01 August 1991 | |
| 287 - Change in situation or address of Registered Office | 01 August 1991 | |
| AA - Annual Accounts | 10 April 1991 | |
| 288 - N/A | 10 April 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| AA - Annual Accounts | 06 November 1990 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| 288 - N/A | 06 November 1990 | |
| 288 - N/A | 06 November 1990 | |
| 288 - N/A | 06 November 1990 | |
| 288 - N/A | 06 November 1990 | |
| 287 - Change in situation or address of Registered Office | 06 November 1990 | |
| AC92 - N/A | 05 November 1990 | |
| AC09 - N/A | 19 January 1989 | |
| AC05 - N/A | 12 August 1988 | |
| 288 - N/A | 12 November 1987 | |
| AA - Annual Accounts | 15 May 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 March 1987 | |
| 363 - Annual Return | 02 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage & general charge | 31 August 1973 | Outstanding |
N/A |
