| Date | Description |
|---|
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2023-04-07 |
update name ROSE FINANCECO PLC => ROSE FINANCECO LIMITED |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA SHAFFREY |
| 2022-10-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2022-10-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-10-10 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2022-09-22 |
| 2022-10-10 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR. JONATHAN FITZPATRICK |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR. SCOTT O’MELIA |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN JACQUEMETTON |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOCKENSON |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN HOCKENSON |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MANGAS |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JEAN JACQUEMETTON |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOTH |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILESH PANDYA |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-09 |
update statutory_documents ALTER ARTICLES 18/12/2018 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BRUCE MANGAS |
| 2018-12-18 |
update statutory_documents SECRETARY APPOINTED JESSICA ROWENA SHAFFREY |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DERWIN |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN DERWIN |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-06-08 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-05-09 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-06 |
update statutory_documents SECRETARY APPOINTED PAUL JOHN SMITH |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED JONATHAN SAMUEL BOOTH |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY RICHARDS |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-06-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-05-06 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-06-07 |
delete address 35 - 37 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP13 6NU |
| 2014-06-07 |
insert address 35 - 37 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-05-19 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-07-02 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-23 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-03-29 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2011-03-29 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2011-03-28 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |