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ROSECASTLE CAPITAL LIMITED

Company number 05316357

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	TM02	Termination of appointment of Nicholas Lumsden as a secretary on 5 September 2016	View PDF Termination of appointment of Nicholas Lumsden as a secretary on 5 September 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC01	Notification of Sarah Jane Stewart as a person with significant control on 10 October 2020	View PDF Notification of Sarah Jane Stewart as a person with significant control on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Clair Lumsden as a person with significant control on 8 September 2020	View PDF Cessation of Clair Lumsden as a person with significant control on 8 September 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2020	PSC04	Change of details for Ms Clair Phillips as a person with significant control on 26 March 2019	View PDF Change of details for Ms Clair Phillips as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
02 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AD01	Registered office address changed from 45 Holland Park London W11 3RP to 14 Ceylon Road London W14 0PY on 18 December 2018	View PDF Registered office address changed from 45 Holland Park London W11 3RP to 14 Ceylon Road London W14 0PY on 18 December 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
21 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
18 Jul 2017	TM01	Termination of appointment of Toby Wilkinson as a director on 2 April 2017	View PDF Termination of appointment of Toby Wilkinson as a director on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	TM01	Termination of appointment of Nicholas Andrew Lumsden as a director on 5 September 2016	View PDF Termination of appointment of Nicholas Andrew Lumsden as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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ROSECASTLE CAPITAL LIMITED

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