ROSE FINANCECO LIMITED

Company number 07575445

Date	Type	Description	View / Download
03 Jun 2024	AA	Full accounts made up to 31 December 2022	(17 pages)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
31 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
14 Oct 2022	TM02	Termination of appointment of Jessica Rowena Shaffrey as a secretary on 10 October 2022	(1 page)
10 Oct 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Oct 2022	MAR	Re-registration of Memorandum and Articles	(23 pages)
10 Oct 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Oct 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
28 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
06 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
05 Aug 2020	AP01	Appointment of Mr. Jonathan Fitzpatrick as a director on 3 August 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Mr. Scott O’Melia as a director on 3 August 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Mark Alan Hockenson as a director on 3 August 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Jean Nathaniel Jacquemetton as a director on 3 August 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
03 Mar 2020	TM01	Termination of appointment of Thomas Bruce Mangas as a director on 3 March 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Mark Alan Hockenson as a director on 3 March 2020	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Jonathan Samuel Booth as a director on 9 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Jean Jacquemetton as a director on 9 September 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Michael Andrew James Smith as a director on 29 July 2019	(1 page)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
17 Jun 2019	TM01	Termination of appointment of Nilesh Kundanlal Pandya as a director on 31 March 2019	(1 page)