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ROSENBAUM GROUP LIMITED

Company number 11781132

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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)
19 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CH01	Director's details changed for Mr Rouven Rosenbaum on 22 January 2019	View PDF Director's details changed for Mr Rouven Rosenbaum on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CH01	Director's details changed for Mr. Damir Lisnic on 5 July 2019	View PDF Director's details changed for Mr. Damir Lisnic on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	RP05	Registered office address changed to PO Box 4385, 11781132: Companies House Default Address, Cardiff, CF14 8LH on 14 December 2020	View PDF Registered office address changed to PO Box 4385, 11781132: Companies House Default Address, Cardiff, CF14 8LH on 14 December 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CERTNM	Company name changed rouven rosenbaum consulting LTD\certificate issued on 23/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Company name changed rouven rosenbaum consulting LTD\certificate issued on 23/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2019	AP01	Appointment of Mr. Damir Lisnic as a director on 5 July 2019	View PDF Appointment of Mr. Damir Lisnic as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM01	Termination of appointment of Rouven Rosenbaum as a director on 5 July 2019	View PDF Termination of appointment of Rouven Rosenbaum as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	PSC01	Notification of Lisnic Damir as a person with significant control on 1 February 2019	View PDF Notification of Lisnic Damir as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC07	Cessation of Rouven Rosenbaum as a person with significant control on 1 February 2019	View PDF Cessation of Rouven Rosenbaum as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-13 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-22 GBP 10	View PDF Incorporation Statement of capital on 2019-01-22 GBP 10 - link opens in a new window - 27 pages (27 pages)

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