ROSEN(UK) LIMITED

Company number 03156874

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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)
02 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
02 Jan 2018 AP01 Appointment of Mrs Carolyn Ann Riley as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Ian Sharples Diggory as a director on 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
04 Oct 2017 PSC01 Notification of Marlene Elisabeth Rosen-Helming as a person with significant control on 3 October 2017
04 Oct 2017 PSC01 Notification of Hermann Rosen as a person with significant control on 3 October 2017
04 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 4 October 2017
11 Aug 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20
11 Jan 2017 AP01 Appointment of Mr Martin Nesbitt as a director on 3 January 2017
11 Jan 2017 AP01 Appointment of Mr Roland Palmer-Jones as a director on 3 January 2017
11 Jan 2017 TM01 Termination of appointment of Rosen Swiss Ag as a director on 3 January 2017
06 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
20 Jul 2016 CH02 Director's details changed for Rosen Swiss Ag on 20 July 2016
14 Jun 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 CH02 Director's details changed for Horons Holding Ag on 15 June 2015
26 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 16,500
11 May 2015 AA Full accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 16,500
04 Jul 2014 AA Accounts for a small company made up to 31 December 2013