ROUSE & CO INTERNATIONAL LIMITED

Company number 03198330

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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)
08 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 MA Memorandum and Articles of Association
26 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
26 May 2020 PSC02 Notification of Rouse International Limited as a person with significant control on 1 May 2020
26 May 2020 PSC07 Cessation of Rouse & Co International (Holdings) Llp as a person with significant control on 1 May 2020
04 May 2020 TM01 Termination of appointment of John Alexander Mclaren as a director on 1 May 2020
04 Feb 2020 AA Full accounts made up to 30 April 2019
20 Sep 2019 AP01 Appointment of Mr John Alexander Mclaren as a director on 19 September 2019
19 Aug 2019 TM02 Termination of appointment of Rupert Alan Ross-Macdonald as a secretary on 19 March 2019
15 Aug 2019 AP03 Appointment of Mr Edward Antony Hardcastle as a secretary on 19 March 2019
28 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
31 Jan 2019 AA Full accounts made up to 30 April 2018
23 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
07 Feb 2018 AA Full accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
21 Mar 2017 MA Memorandum and Articles of Association
21 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2017 CC04 Statement of company's objects
07 Mar 2017 AP03 Appointment of Mr Rupert Alan Ross-Macdonald as a secretary on 28 February 2017
07 Mar 2017 TM02 Termination of appointment of Jonathan Adam Malin as a secretary on 28 February 2017
22 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-10
22 Feb 2017 CONNOT Change of name notice
02 Feb 2017 AA Full accounts made up to 30 April 2016
15 Jul 2016 AUD Auditor's resignation
15 Jul 2016 AUD Auditor's resignation