Rose Chaplet Nominees Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-03-31

Details

Company type Private Limited Company
Company Number 05678129
Global Intermediary ID FR1Q5L.00014.SS.826
Record last updated Wednesday, February 21, 2024 7:48:09 AM UTC
Postal Code EC4V 4AY

Charts

Visits

ROSE CHAPLET NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72025-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 12, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 1, 2018 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 4, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 4, 2017 Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 4, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 20, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 20, 2017 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Mar 10, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 17, 2006 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
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