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ROUSE & CO INTERNATIONAL LIMITED - 6th Floor 1-6 Lombard Street, London, EC3V 9AA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03198330
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 1-6 Lombard Street
- London
- EC3V 9AA
- England 6th Floor 1-6 Lombard Street, London, EC3V 9AA, England UK
Management
- Geschäftsführung
- NEWMAN, Jeremy Denis
- ROSS-MACDONALD, Rupert Alan
- HARDCASTLE, Edward Antony
- Prokuristen
- HARDCASTLE, Edward Antony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.1996
- Alter der Firma 1996-05-14 28 Jahre
- SIC/NACE
- 69109
Eigentumsverhältnisse
- Anteilseigner
- ROUSE INTERNATIONAL LIMITED (100.00%) United Kingdom,London,EC3V 9AA,null,null,null,6th Floor 1-6 Lombard Street
- Beneficial Owners
- -
- Rouse International Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Rouse & CO International Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROUSE & CO INTERNATIONAL (HOLDINGS) LTD
- UID/USt-ID-Nummer
- GB433991179
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-28
- Letzte Einreichung: 2023-05-14
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ROUSE & CO INTERNATIONAL LIMITED Firmenbeschreibung
- ROUSE & CO INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03198330. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.1996 registriert. ROUSE & CO INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROUSE & CO INTERNATIONAL (HOLDINGS) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69109" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2023 hinterlegt.Die Firma kann schriftlich über 6Th Floor 1-6 Lombard Street erreicht werden.
Jetzt sichern ROUSE & CO INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rouse & Co International Limited - 6th Floor 1-6 Lombard Street, London, EC3V 9AA, England, Grossbritannien
- 1996-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-08) - AD01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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accounts-with-accounts-type-full (2023-02-03) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-29) - MR01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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memorandum-articles (2022-08-09) - MA
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accounts-with-accounts-type-full (2022-05-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-full (2021-04-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-04) - AA
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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memorandum-articles (2020-06-08) - MA
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confirmation-statement-with-updates (2020-05-26) - CS01
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resolution (2020-06-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-05-26) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-19) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-15) - AP03
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-full (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-full (2018-02-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-02) - AA
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change-of-name-notice (2017-02-22) - CONNOT
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
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resolution (2017-02-22) - RESOLUTIONS
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statement-of-companys-objects (2017-03-08) - CC04
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memorandum-articles (2017-03-21) - MA
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confirmation-statement-with-updates (2017-05-15) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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accounts-with-accounts-type-full (2016-04-11) - AA
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change-person-secretary-company-with-change-date (2016-05-19) - CH03
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change-person-director-company-with-change-date (2016-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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auditors-resignation-company (2016-07-15) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-full (2015-02-12) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-13) - CH01
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accounts-with-accounts-type-full (2014-02-26) - AA
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change-person-director-company-with-change-date (2014-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-group (2013-04-03) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-25) - CH01
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accounts-with-accounts-type-group (2012-05-02) - AA
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-05-21) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-group (2011-05-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-group (2010-01-18) - AA
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288b
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legacy (2009-03-02) - 288a
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accounts-with-accounts-type-group (2009-03-03) - AA
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legacy (2009-06-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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legacy (2008-06-09) - 288c
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legacy (2008-06-09) - 353
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accounts-with-accounts-type-group (2008-05-16) - AA
keyboard_arrow_right 2007
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legacy (2007-09-12) - 288b
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legacy (2007-09-10) - 288a
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legacy (2007-06-26) - 363s
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accounts-with-accounts-type-group (2007-03-27) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 287
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legacy (2006-06-15) - 363s
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accounts-with-accounts-type-group (2006-02-07) - AA
keyboard_arrow_right 2005
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legacy (2005-05-25) - 363s
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accounts-with-accounts-type-group (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-06-03) - 363s
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legacy (2004-03-05) - 88(2)R
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legacy (2004-03-05) - 88(3)
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-19) - AA
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legacy (2003-05-21) - 363s
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legacy (2003-02-26) - 353
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accounts-with-accounts-type-group (2003-01-26) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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legacy (2002-06-16) - 88(2)R
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legacy (2002-06-11) - 363s
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accounts-with-accounts-type-group (2002-04-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-03-01) - AA
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legacy (2001-09-25) - 363s
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legacy (2001-11-13) - 288c
keyboard_arrow_right 2000
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legacy (2000-09-06) - 288b
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accounts-with-accounts-type-full-group (2000-03-02) - AA
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resolution (2000-07-10) - RESOLUTIONS
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legacy (2000-07-10) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-09-23) - 288c
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legacy (1999-08-27) - 288c
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legacy (1999-05-18) - 363a
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legacy (1999-03-02) - 88(2)R
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accounts-with-accounts-type-full-group (1999-02-19) - AA
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auditors-resignation-company (1999-06-08) - AUD
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-05-01) - CERTNM
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accounts-with-accounts-type-full-group (1998-02-27) - AA
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legacy (1998-03-11) - 288b
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legacy (1998-04-22) - 288c
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legacy (1998-06-17) - 363a
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resolution (1998-12-03) - RESOLUTIONS
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legacy (1998-12-03) - 122
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legacy (1998-12-03) - 88(2)R
keyboard_arrow_right 1997
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resolution (1997-01-15) - RESOLUTIONS
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memorandum-articles (1997-01-20) - MEM/ARTS
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legacy (1997-02-13) - 287
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legacy (1997-03-25) - 395
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legacy (1997-08-08) - 88(2)P
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legacy (1997-06-05) - 353
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legacy (1997-06-05) - 363a
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legacy (1997-08-08) - 88(3)
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legacy (1997-04-28) - 288c
keyboard_arrow_right 1996
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incorporation-company (1996-05-14) - NEWINC
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legacy (1996-06-20) - 287
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certificate-change-of-name-company (1996-07-08) - CERTNM
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legacy (1996-07-14) - 288
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legacy (1996-07-14) - 123
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resolution (1996-07-14) - RESOLUTIONS
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legacy (1996-08-19) - 225
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legacy (1996-12-10) - 288c