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ROGGE ALTERNATIVE INVESTMENT COMPANY LIMITED

Company number 08940485

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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)
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
  • GBP 175,000
20 Oct 2017 SH20 Statement by Directors
20 Oct 2017 CAP-SS Solvency Statement dated 10/10/17
20 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 175,000
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
  • GBP 175,000
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