ROOF UK ISSUER LIMITED
ActiveCompany no. 16102934 · Private limited company · Incorporated 26 Nov 2024
Filings
Original documents filed with Companies House · 26 filings
2026
13 Aug 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 27 pages
10 Jun 2026
Officers
Termination of appointment of Bhavna Odedra as a director on 9 Jun 2026
PDF · 1 page
30 Jan 2026
Officers
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026
PDF · 2 pages
2025
13 Dec 2025
Confirmation
Confirmation statement made on 27 Nov 2025 with no updates
PDF · 3 pages
2 Dec 2025
Officers
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 Dec 2025
PDF · 1 page
2 Dec 2025
Officers
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 1 Dec 2025
PDF · 2 pages
30 Oct 2025
Officers
Director's details changed for Priscila Kelly De Macedo Veiga Dos Santos on 3 Oct 2025
PDF · 2 pages
11 Sep 2025
Address
Registered office address changed from The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF England to 10th Floor 110 Cannon Street London EC4N 6EU on 11 Sep 2025
PDF · 1 page
1 Jul 2025
Officers
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 3 Jun 2025
PDF · 1 page
1 Jul 2025
Officers
Appointment of Miss Bhavna Odedra as a director on 2 Jun 2025
PDF · 2 pages
15 May 2025
Officers
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 Mar 2025
PDF · 2 pages
15 Apr 2025
Charge
Registration of charge 161029340001, created on 4 Apr 2025
PDF · 21 pages
3 Apr 2025
Accounts
Current accounting period extended from 30 Nov 2025 to 31 Dec 2025
PDF · 1 page
31 Mar 2025
Officers
Appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 31 Mar 2025
PDF · 2 pages
31 Mar 2025
Officers
Appointment of Jennifer Elizabeth Lambkin as a director on 31 Mar 2025
PDF · 2 pages
2024
27 Nov 2024
Confirmation
Confirmation statement made on 27 Nov 2024 with updates
PDF · 5 pages
27 Nov 2024
Ownership
Notification of Roof Uk Finance Midco Limited as a person with significant control on 26 Nov 2024
PDF · 2 pages
26 Nov 2024
Ownership
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 Nov 2024
PDF · 1 page
26 Nov 2024
Officers
Termination of appointment of Thomas James Vince as a director on 26 Nov 2024
PDF · 1 page
26 Nov 2024
Officers
Appointment of Mr Gurpreet Singh Gujral as a director on 26 Nov 2024
PDF · 2 pages
26 Nov 2024
Officers
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 Nov 2024
PDF · 1 page
26 Nov 2024
Officers
Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 26 Nov 2024
PDF · 2 pages
Showing 1–25 of 26 filings. Documents open on Companies House in a new tab.