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ROSINVESTCO UK LTD

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

This company is commonly known as Rosinvestco Uk Ltd. The company was founded 22 years ago and was given the registration number 04331189. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROSINVESTCO UK LTD
Company Number:04331189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Sackville Street, London, England, W1S 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ugland House, South Church Street, Georgetown, Cayman Islands, KY1 1104

Director28 September 2010Active
C/O Maples And Calder, PO BOX 309 Ugland House, Grand Cayman,

Corporate Director22 April 2005Active
35 Winding Brook Road, New Rochelle, United States Of America,

Secretary07 January 2005Active
Flat 11 23 Hyde Park Square, London, W2 2NN

Secretary29 November 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary29 November 2001Active
Canons Court, 22 Victoria Street, Hamilton,

Corporate Secretary22 April 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director29 November 2001Active
35 Winding Brook Road, New Rochelle, United States Of America,

Director29 November 2001Active
57 Drax Avenue, Wimbledon, London, SW20 0EZ

Director29 November 2001Active
Flat 11 23 Hyde Park Square, London, W2 2NN

Director29 November 2001Active
111 West 67th Street, Apt 38a, New York, 10023

Director29 November 2001Active
142 Serpentine Drive, Morganville, Usa, FOREIGN

Director07 January 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director29 November 2001Active

People with Significant Control


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Status:Active
Address:

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type small.

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2023-10-04Address

Change registered office address company with date old address new address.

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2023-07-18Gazette

Gazette filings brought up to date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-11Gazette

Gazette notice compulsory.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-11-08Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-18Persons with significant control

Change to a person with significant control without name date.

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2021-08-18Persons with significant control

Notification of a person with significant control without name date.

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2021-08-18Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-10Gazette

Gazette filings brought up to date.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-03-23Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type small.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type small.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-30Officers

Termination secretary company with name termination date.

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2018-07-28Gazette

Gazette filings brought up to date.

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2018-07-10Gazette

Gazette notice compulsory.

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