UKBizDB.co.uk

ROSE FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rose Financial Services Limited. The company was founded 27 years ago and was given the registration number 03272136. The firm's registered office is in . You can find them at 44 Honor Oak Road, Forest Hill London, , . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ROSE FINANCIAL SERVICES LIMITED
Company Number:03272136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:44 Honor Oak Road, Forest Hill London, SE23 3RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Honor Oak Road, Forest Hill, London, SE23 3RZ

Secretary31 October 1996Active
44 Honor Oak Road, Forest Hill, London, SE23 3RZ

Director31 October 1996Active
44 Honor Oak Road, Forest Hill, London, SE23 3RZ

Director31 October 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary31 October 1996Active
26 Ennismore Mews, Knightsbridge, London, SW7 1AN

Director30 June 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director31 October 1996Active

People with Significant Control

Mrs Wendy Eileen Rose Henry
Notified on:01 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:44 Honor Oak Road, SE23 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Easton Solomon Henry
Notified on:01 July 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:44 Honor Oak Road, SE23 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with updates.

Download
2023-07-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2019-04-20Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-17Accounts

Accounts with accounts type total exemption full.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Accounts

Accounts with accounts type total exemption small.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-03-15Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-31Accounts

Accounts with accounts type total exemption small.

Download
2014-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-23Accounts

Accounts with accounts type total exemption small.

Download
2013-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-23Accounts

Accounts with accounts type total exemption small.

Download
2012-11-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-31Accounts

Accounts with accounts type total exemption small.

Download
2011-12-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.