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ROUSE INTERNATIONAL NOMINEE LIMITED

Company number 14225468

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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)
20 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 41 pages (41 pages)
20 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CH01	Director's details changed for Mr Luke Richard Minford on 15 January 2024	View PDF Director's details changed for Mr Luke Richard Minford on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AD01	Registered office address changed from 4th Floor City Tower 40 Basinghall Street London EC2V 5DE England to 6th Floor 1-6 Lombard Street London EC3V 9AA on 8 January 2024	View PDF Registered office address changed from 4th Floor City Tower 40 Basinghall Street London EC2V 5DE England to 6th Floor 1-6 Lombard Street London EC3V 9AA on 8 January 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	PSC05	Change of details for Island Bidco Limited as a person with significant control on 10 October 2022	View PDF Change of details for Island Bidco Limited as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA01	Current accounting period shortened from 31 July 2023 to 30 April 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CERTNM	Company name changed island nominee LIMITED\certificate issued on 26/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10	View PDF Company name changed island nominee LIMITED\certificate issued on 26/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	TM01	Termination of appointment of Amar Shanghavi as a director on 12 October 2022	View PDF Termination of appointment of Amar Shanghavi as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Robert Devonshire as a director on 12 October 2022	View PDF Termination of appointment of Robert Devonshire as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Rupert Alan Ross-Macdonald as a director on 10 October 2022	View PDF Appointment of Mr Rupert Alan Ross-Macdonald as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Luke Richard Minford as a director on 10 October 2022	View PDF Appointment of Mr Luke Richard Minford as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP03	Appointment of Mr Edward Hardcastle as a secretary on 10 October 2022	View PDF Appointment of Mr Edward Hardcastle as a secretary on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from Orion House 5 Upper St Martin's Lane West End London WC2H 9EA United Kingdom to 4th Floor City Tower 40 Basinghall Street London EC2V 5DE on 24 October 2022	View PDF Registered office address changed from Orion House 5 Upper St Martin's Lane West End London WC2H 9EA United Kingdom to 4th Floor City Tower 40 Basinghall Street London EC2V 5DE on 24 October 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-11 USD .01	View PDF Incorporation Statement of capital on 2022-07-11 USD .01 - link opens in a new window - 21 pages (21 pages)

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