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ROUSE & CO INTERNATIONAL LIMITED

Company number 03198330

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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)
03 May 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages)
17 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 27 pages (27 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	PSC02	Notification of Rouse International Limited as a person with significant control on 1 May 2020	View PDF Notification of Rouse International Limited as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC07	Cessation of Rouse & Co International (Holdings) Llp as a person with significant control on 1 May 2020	View PDF Cessation of Rouse & Co International (Holdings) Llp as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	TM01	Termination of appointment of John Alexander Mclaren as a director on 1 May 2020	View PDF Termination of appointment of John Alexander Mclaren as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 29 pages (29 pages)
20 Sep 2019	AP01	Appointment of Mr John Alexander Mclaren as a director on 19 September 2019	View PDF Appointment of Mr John Alexander Mclaren as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM02	Termination of appointment of Rupert Alan Ross-Macdonald as a secretary on 19 March 2019	View PDF Termination of appointment of Rupert Alan Ross-Macdonald as a secretary on 19 March 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AP03	Appointment of Mr Edward Antony Hardcastle as a secretary on 19 March 2019	View PDF Appointment of Mr Edward Antony Hardcastle as a secretary on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 21 pages (21 pages)
23 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 20 pages (20 pages)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AP03	Appointment of Mr Rupert Alan Ross-Macdonald as a secretary on 28 February 2017	View PDF Appointment of Mr Rupert Alan Ross-Macdonald as a secretary on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	TM02	Termination of appointment of Jonathan Adam Malin as a secretary on 28 February 2017	View PDF Termination of appointment of Jonathan Adam Malin as a secretary on 28 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-10 - link opens in a new window - 2 pages (2 pages)

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ROUSE & CO INTERNATIONAL LIMITED

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