ROUSE & CO INTERNATIONAL (UK) LIMITED
Company number 02793935
- Company Overview for ROUSE & CO INTERNATIONAL (UK) LIMITED (02793935)
- Filing history for ROUSE & CO INTERNATIONAL (UK) LIMITED (02793935)
- People for ROUSE & CO INTERNATIONAL (UK) LIMITED (02793935)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Aug 2019 | TM02 | Termination of appointment of Rupert Ross-Macdonald as a secretary on 19 March 2019 | |
| 15 Aug 2019 | AP03 | Appointment of Mr Edward Antony Hardcastle as a secretary on 19 March 2019 | |
| 08 Mar 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates | |
| 30 Jan 2019 | AA | Full accounts made up to 30 April 2018 | |
| 05 Mar 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates | |
| 05 Mar 2018 | CH01 | Director's details changed for Mr Stuart David Adams on 23 February 2018 | |
| 05 Mar 2018 | CH01 | Director's details changed for Mr Rupert Alan Ross-Macdonald on 23 February 2018 | |
| 07 Feb 2018 | AA | Full accounts made up to 30 April 2017 | |
| 03 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
| 01 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
| 15 Jul 2016 | AUD | Auditor's resignation | |
| 21 Apr 2016 | AA | Full accounts made up to 30 April 2015 | |
| 04 Apr 2016 | AP03 | Appointment of Mr Rupert Ross-Macdonald as a secretary on 25 February 2016 | |
| 14 Mar 2016 | AD01 | Registered office address changed from 11th Floor Exchange Tower 1 Harbour Exchange Square London E14 9GE to 4th Floor, City Tower 40 Basinghall Street London EC2V 5DE on 14 March 2016 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 25 Feb 2016 | CH01 | Director's details changed for Jeremy Denis Newman on 3 August 2015 | |
| 25 Feb 2016 | TM02 | Termination of appointment of Jonathan Adam Malin as a secretary on 25 February 2016 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 12 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 13 May 2014 | CH01 | Director's details changed for Jeremy Denis Newman on 6 May 2014 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 06 Feb 2014 | AA | Full accounts made up to 30 April 2013 | |
| 19 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 19 Mar 2013 | CH01 | Director's details changed for Mr Rupert Alan Ross-Macdonald on 24 February 2013 | |
| 05 Feb 2013 | AA | Full accounts made up to 30 April 2012 |