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..
Name | : | ROSINVESTCO UK LTD |
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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 | : |
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Registered Address | : | 8 Sackville Street, London, England, W1S 3DG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ugland House, South Church Street, Georgetown, Cayman Islands, KY1 1104 | Director | 28 September 2010 | Active |
C/O Maples And Calder, PO BOX 309 Ugland House, Grand Cayman, | Corporate Director | 22 April 2005 | Active |
35 Winding Brook Road, New Rochelle, United States Of America, | Secretary | 07 January 2005 | Active |
Flat 11 23 Hyde Park Square, London, W2 2NN | Secretary | 29 November 2001 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 29 November 2001 | Active |
Canons Court, 22 Victoria Street, Hamilton, | Corporate Secretary | 22 April 2005 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 29 November 2001 | Active |
35 Winding Brook Road, New Rochelle, United States Of America, | Director | 29 November 2001 | Active |
57 Drax Avenue, Wimbledon, London, SW20 0EZ | Director | 29 November 2001 | Active |
Flat 11 23 Hyde Park Square, London, W2 2NN | Director | 29 November 2001 | Active |
111 West 67th Street, Apt 38a, New York, 10023 | Director | 29 November 2001 | Active |
142 Serpentine Drive, Morganville, Usa, FOREIGN | Director | 07 January 2005 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 29 November 2001 | Active |
Status | : | Active |
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Address | : |
Date | Category | Description | |
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2023-10-26 | Accounts | Accounts with accounts type small. | Download |
2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
2023-07-18 | Gazette | Gazette filings brought up to date. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-11 | Gazette | Gazette notice compulsory. | Download |
2022-10-01 | Accounts | Accounts with accounts type full. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-08 | Officers | Change person director company with change date. | Download |
2021-09-29 | Accounts | Accounts with accounts type full. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-18 | Persons with significant control | Change to a person with significant control without name date. | Download |
2021-08-18 | Persons with significant control | Notification of a person with significant control without name date. | Download |
2021-08-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-06-10 | Gazette | Gazette filings brought up to date. | Download |
2021-04-27 | Gazette | Gazette notice compulsory. | Download |
2021-01-12 | Accounts | Accounts with accounts type small. | Download |
2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
2019-09-30 | Accounts | Accounts with accounts type small. | Download |
2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type small. | Download |
2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Officers | Termination secretary company with name termination date. | Download |
2018-07-28 | Gazette | Gazette filings brought up to date. | Download |
2018-07-10 | Gazette | Gazette notice compulsory. | Download |
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