- Company Overview for ROUSE & CO INTERNATIONAL LIMITED (03198330)
- Filing history for ROUSE & CO INTERNATIONAL LIMITED (03198330)
- People for ROUSE & CO INTERNATIONAL LIMITED (03198330)
- Charges for ROUSE & CO INTERNATIONAL LIMITED (03198330)
- More for ROUSE & CO INTERNATIONAL LIMITED (03198330)
| 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) |
|---|---|---|---|
| 22 Feb 2017 | CONNOT | Change of name notice | |
| 02 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
| 15 Jul 2016 | AUD | Auditor's resignation | |
| 15 Jul 2016 | AUD | Auditor's resignation | |
| 19 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
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| 19 May 2016 | CH01 | Director's details changed for Jeremy Denis Newman on 3 August 2015 | |
| 19 May 2016 | CH01 | Director's details changed for Mr Rupert Alan Ross-Macdonald on 18 May 2016 | |
| 19 May 2016 | CH01 | Director's details changed for Mr Stuart David Adams on 18 May 2016 | |
| 19 May 2016 | CH03 | Secretary's details changed for Jonathan Adam Malin on 18 May 2016 | |
| 11 Apr 2016 | AA | Full accounts made up to 30 April 2015 | |
| 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 | |
| 19 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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|
| 12 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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|
| 11 Jun 2014 | CH01 | Director's details changed for Jeremy Denis Newman on 8 May 2014 | |
| 13 May 2014 | CH01 | Director's details changed for Jeremy Denis Newman on 6 May 2014 | |
| 26 Feb 2014 | AA | Full accounts made up to 30 April 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 03 Apr 2013 | AA | Group of companies' accounts made up to 30 April 2012 | |
| 25 Oct 2012 | CH01 | Director's details changed for Mr Stuart David Adams on 31 August 2012 | |
| 01 Oct 2012 | CERTNM |
Company name changed rouse & co. International LIMITED\certificate issued on 01/10/12
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| 01 Oct 2012 | CONNOT | Change of name notice | |
| 07 Jun 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 02 May 2012 | AA | Group of companies' accounts made up to 30 April 2011 | |
| 08 Jul 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders |