Yeadon
Leeds
West Yorkshire
LS19 7ZA
Director Name | Miss Victoria Anne Romero-Trigo |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 05 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
Secretary Name | Miss Victoria Anne Romero-Trigo |
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Nationality | Spanish |
Status | Current |
Appointed | 05 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.romeroinsurance.co.uk/company/divisions/risk-management/ |
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Telephone | 0113 2818110 |
Telephone region | Leeds |
Registered Address | Romero House 8 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Parish | Carlton |
Ward | Otley and Yeadon |
Built Up Area | West Yorkshire |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Justin Carlos Jose Romero-trigo 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 March 2023 (1 year ago) |
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Next Return Due | 19 March 2024 (overdue) |
21 August 2023 | Change of details for Mr Justin Carlos Jose Romero-Trigo as a person with significant control on 6 April 2016 (2 pages) |
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17 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
17 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
14 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
6 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
9 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
18 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
7 February 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
9 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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29 September 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
29 September 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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16 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
16 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Secretary's details changed for Miss Victoria Anne Romero-Trigo on 3 October 2013 (1 page) |
5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Director's details changed for Miss Victoria Anne Romero-Trigo on 3 October 2013 (2 pages) |
5 March 2014 | Secretary's details changed for Miss Victoria Anne Romero-Trigo on 3 October 2013 (1 page) |
5 March 2014 | Director's details changed for Miss Victoria Anne Romero-Trigo on 3 October 2013 (2 pages) |
5 March 2014 | Director's details changed for Miss Victoria Anne Romero-Trigo on 3 October 2013 (2 pages) |
5 March 2014 | Secretary's details changed for Miss Victoria Anne Romero-Trigo on 3 October 2013 (1 page) |
10 October 2013 | Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 4QF United Kingdom on 10 October 2013 (2 pages) |
10 October 2013 | Director's details changed for Justin Carlos Jose Romero-Trigo on 27 September 2013 (3 pages) |
10 October 2013 | Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 4QF United Kingdom on 10 October 2013 (2 pages) |
10 October 2013 | Director's details changed for Justin Carlos Jose Romero-Trigo on 27 September 2013 (3 pages) |
1 October 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
1 October 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
26 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Director's details changed for Miss Victoria Anne Romero-Trigo on 5 March 2012 (2 pages) |
26 March 2012 | Director's details changed for Miss Victoria Anne Romero-Trigo on 5 March 2012 (2 pages) |
26 March 2012 | Secretary's details changed for Miss Victoria Anne Romero-Trigo on 5 March 2012 (2 pages) |
26 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Secretary's details changed for Miss Victoria Anne Romero-Trigo on 5 March 2012 (2 pages) |
26 March 2012 | Secretary's details changed for Miss Victoria Anne Romero-Trigo on 5 March 2012 (2 pages) |
29 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
15 March 2011 | Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 3WA on 15 March 2011 (1 page) |
15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 3WA on 15 March 2011 (1 page) |
15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
14 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
30 March 2010 | Director's details changed for Victoria Anne Romero-Trigo on 5 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Victoria Anne Romero-Trigo on 5 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Director's details changed for Justin Carlos Jose Romero-Trigo on 5 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Justin Carlos Jose Romero-Trigo on 5 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Victoria Anne Romero-Trigo on 5 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Justin Carlos Jose Romero-Trigo on 5 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
22 September 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
22 September 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
13 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
13 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
15 July 2008 | Registered office changed on 15/07/2008 from troy grange troy road horsforth leeds west yorkshire LS18 5NQ (1 page) |
15 July 2008 | Registered office changed on 15/07/2008 from troy grange troy road horsforth leeds west yorkshire LS18 5NQ (1 page) |
17 April 2008 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
17 April 2008 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
19 March 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
19 March 2008 | Director appointed justin carlos jose romero-trigo (2 pages) |
19 March 2008 | Director appointed justin carlos jose romero-trigo (2 pages) |
19 March 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
19 March 2008 | Director and secretary appointed victoria anne romero-trigo (2 pages) |
19 March 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
19 March 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
19 March 2008 | Director and secretary appointed victoria anne romero-trigo (2 pages) |
5 March 2008 | Incorporation (17 pages) |
5 March 2008 | Incorporation (17 pages) |