- Company Overview for ROUSE & CO INTERNATIONAL LIMITED (03198330)
- Filing history for ROUSE & CO INTERNATIONAL LIMITED (03198330)
- People for ROUSE & CO INTERNATIONAL LIMITED (03198330)
- Charges for ROUSE & CO INTERNATIONAL LIMITED (03198330)
- More for ROUSE & CO INTERNATIONAL LIMITED (03198330)
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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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
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|
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
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|
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 | |
19 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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19 May 2016 | CH01 | Director's details changed for Jeremy Denis Newman on 3 August 2015 | |
19 May 2016 | CH01 | Director's details changed for Mr Rupert Alan Ross-Macdonald on 18 May 2016 |