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ROSE CAPITAL PARTNERS LIMITED

Company number 08843654

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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)
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
07 Nov 2017 AD01 Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to 66 Prescot Street London E1 8NN on 7 November 2017
05 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
04 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 95
04 Mar 2016 MR01 Registration of charge 088436540001, created on 25 February 2016
25 Jan 2016 SH02 Sub-division of shares on 14 January 2016
25 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 14/01/2016
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Jul 2015 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015
31 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 95
25 Feb 2014 TM01 Termination of appointment of Peter Smith as a director
25 Feb 2014 TM01 Termination of appointment of Simon Nimmo as a director
17 Jan 2014 AA01 Current accounting period extended from 31 January 2015 to 30 April 2015
14 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-14
  • GBP 95
  • MODEL ARTICLES ‐ Model articles adopted