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ROANOKE INTERNATIONAL BROKERS LIMITED

Active

Company no. 02984338 · Private limited company · Incorporated 28 Oct 1994

Filings

Original documents filed with Companies House · 148 filings

These are original source documents. The company summary PDF is available from Share.

2026

12 Oct 2026

Officers

Termination of appointment of Oliver Samuel Forbes as a director on 9 Oct 2026

PDF · 1 page

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30 Sep 2026

Confirmation

Confirmation statement made on 21 Sep 2026 with no updates

PDF · 3 pages

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24 Sep 2026

Auditors

Auditor's resignation

Filed on paper · 1 page

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29 Jul 2026

Officers

Termination of appointment of Nicholas Hyman Friedlander as a director on 30 Jun 2026

PDF · 1 page

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3 Jun 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 28 pages

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15 Jan 2026

Officers

Appointment of Mr Nicholas Charles Ash as a director on 1 Jan 2026

PDF · 2 pages

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6 Jan 2026

Officers

Termination of appointment of Stephen Michael Anthony Russ as a director on 31 Dec 2025

PDF · 1 page

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2025

22 Sep 2025

Confirmation

Confirmation statement made on 21 Sep 2025 with no updates

PDF · 3 pages

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22 Sep 2025

Ownership

Change of details for Munich Re Holding Company (Uk) Limited as a person with significant control on 18 Mar 2024

PDF · 2 pages

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17 Sep 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 32 pages

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27 Mar 2025

Officers

Director's details changed for Mr Oliver Samuel Forbes on 18 Mar 2024

PDF · 2 pages

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27 Mar 2025

Officers

Appointment of Mr Serge Joseph Calfa as a director on 25 Mar 2025

PDF · 2 pages

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21 Jan 2025

Officers

Termination of appointment of Adrian Vincent Mccourt as a director on 31 Dec 2024

PDF · 1 page

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2024

9 Oct 2024

Officers

Termination of appointment of David Howells as a director on 14 Aug 2024

PDF · 1 page

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23 Sep 2024

Confirmation

Confirmation statement made on 21 Sep 2024 with no updates

PDF · 3 pages

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1 Aug 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 31 pages

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18 Mar 2024

Address

Registered office address changed from St Helens 1 Undershaft London EC3A 8EE to 1 Fen Court London EC3M 5BN on 18 Mar 2024

PDF · 1 page

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12 Mar 2024

Officers

Appointment of David Howells as a director on 14 Sep 2023

PDF · 2 pages

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2023

31 Oct 2023

Officers

Termination of appointment of Charles Anthony Edward Burgess as a director on 30 Sep 2023

PDF · 1 page

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5 Oct 2023

Confirmation

Confirmation statement made on 21 Sep 2023 with no updates

PDF · 3 pages

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2 Oct 2023

Officers

Appointment of Mr Oliver Samuel Forbes as a director on 19 Jun 2023

PDF · 2 pages

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9 Aug 2023

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 31 pages

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11 May 2023

Officers

Termination of appointment of Karen Groff as a director on 11 May 2023

PDF · 1 page

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17 Apr 2023

Officers

Secretary's details changed for Callidus Secretaries Limited on 3 Apr 2023

PDF · 1 page

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1 Mar 2023

Officers

Termination of appointment of Eamonn Patrick Riordan as a director on 31 Dec 2022

PDF · 1 page

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Showing 1–25 of 148 filings. Documents open on Companies House in a new tab.