- Company Overview for ROGGE ALTERNATIVE INVESTMENT COMPANY LIMITED (08940485)
- Filing history for ROGGE ALTERNATIVE INVESTMENT COMPANY LIMITED (08940485)
- People for ROGGE ALTERNATIVE INVESTMENT COMPANY LIMITED (08940485)
- More for ROGGE ALTERNATIVE INVESTMENT COMPANY LIMITED (08940485)
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) |
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22 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2018 | DS01 | Application to strike the company off the register | |
24 Oct 2017 | SH19 |
Statement of capital on 24 October 2017
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20 Oct 2017 | SH20 | Statement by Directors | |
20 Oct 2017 | CAP-SS | Solvency Statement dated 10/10/17 | |
20 Oct 2017 | RESOLUTIONS |
Resolutions
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03 Jul 2017 | PSC02 | Notification of Allianz Se as a person with significant control on 3 July 2017 | |
03 Jul 2017 | PSC07 | Cessation of Rogge Global Partners Ltd as a person with significant control on 3 July 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of David Joseph Jacob as a director on 3 July 2017 | |
26 May 2017 | AA | Full accounts made up to 31 December 2016 | |
15 May 2017 | AP03 | Appointment of Miss Marie-Louise Stenild as a secretary on 15 May 2017 | |
15 May 2017 | TM02 | Termination of appointment of Vinita Brand as a secretary on 15 May 2017 | |
08 May 2017 | AP01 | Appointment of Miss Marie-Louise Stenild as a director on 8 May 2017 | |
31 Mar 2017 | TM01 | Termination of appointment of David Michael Witzer as a director on 31 March 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
29 Nov 2016 | TM01 | Termination of appointment of Olaf Rogge as a director on 18 November 2016 | |
26 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Apr 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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21 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Apr 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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09 Apr 2015 | CH01 | Director's details changed for Mr David Michael Witzer on 14 March 2014 | |
09 Apr 2015 | CH01 | Director's details changed for Mr David Joseph Jacob on 14 March 2014 | |
09 Apr 2015 | CH01 | Director's details changed for Mr Olaf Rogge on 1 November 2014 | |
09 Apr 2015 | CH03 | Secretary's details changed for Miss Vinita Addy on 16 August 2014 |