- Company Overview for ROSEBANK WHARF LIMITED (03904015)
- Filing history for ROSEBANK WHARF LIMITED (03904015)
- People for ROSEBANK WHARF LIMITED (03904015)
- More for ROSEBANK WHARF LIMITED (03904015)
| 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 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
| 01 Dec 2023 | AP01 | Appointment of Yelena Shliomenzon as a director on 14 June 2023 | |
| 01 Dec 2023 | AP01 | Appointment of Miss Siri Susanna Caisa-Lena Lindblad as a director on 14 June 2023 | |
| 01 Dec 2023 | AP01 | Appointment of Mr Henri Thierry Toutounji as a director on 14 June 2023 | |
| 29 Nov 2023 | TM01 | Termination of appointment of Donald Junior Mclellan as a director on 27 November 2023 | |
| 19 Oct 2023 | TM01 | Termination of appointment of Keith Gautier as a director on 14 June 2023 | |
| 18 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 10 January 2023 with updates | |
| 24 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 May 2022 | TM01 | Termination of appointment of Deborah Buck as a director on 17 May 2022 | |
| 12 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 28 June 2021
|
|
| 18 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with updates | |
| 29 Oct 2021 | TM01 | Termination of appointment of Meir Greenfeld as a director on 18 October 2021 | |
| 23 Sep 2021 | AP01 | Appointment of Deborah Buck as a director on 13 September 2021 | |
| 10 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 24 March 2021
|
|
| 24 Mar 2021 | CS01 | Confirmation statement made on 10 January 2021 with updates | |
| 01 Dec 2020 | TM01 | Termination of appointment of Philip Alan Rosewall as a director on 1 December 2020 | |
| 10 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 10 January 2020 with updates | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 31 Jan 2019 | AP01 | Appointment of Mr Donald Junior Mclellan as a director on 30 January 2019 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with no updates | |
| 03 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |