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ROSEN(UK) LIMITED

Company number 03156874

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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)
30 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
25 Sep 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 PSC04 Change of details for Mr Hermann Rosen as a person with significant control on 27 March 2024
03 Jun 2024 PSC02 Notification of Partners Group Access Pf 5612 (Uk) L.P. as a person with significant control on 27 March 2024
03 Jun 2024 PSC04 Change of details for Mr Hermann Rosen as a person with significant control on 27 March 2024
31 May 2024 PSC07 Cessation of Marlene Elisabeth Rosen-Helming as a person with significant control on 27 March 2024
29 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
05 Sep 2023 AA Full accounts made up to 31 December 2022
29 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
03 Mar 2022 TM02 Termination of appointment of Carolyn Ann Riley as a secretary on 3 March 2022
03 Mar 2022 AP03 Appointment of Mrs Abigail Jane Cameron as a secretary on 3 March 2022
03 Mar 2022 TM01 Termination of appointment of Carolyn Ann Riley as a director on 3 March 2022
04 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
17 Sep 2021 AA Full accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
02 Jan 2018 AP01 Appointment of Mrs Carolyn Ann Riley as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Ian Sharples Diggory as a director on 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
04 Oct 2017 PSC01 Notification of Marlene Elisabeth Rosen-Helming as a person with significant control on 3 October 2017