Rouse & Co International (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2013)shareholder details and share percentages original incorporation documents 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
MALTPRIDE LIMITED
ROUSE & CO. INTERNATIONAL (HOLDINGS) LIMITED
ROUSE & CO. INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 03198330 Record last updated Friday, May 12, 2023 2:05:36 PM UTC Official Address 11 Floor Exchange Tower 1 Harbour Square Blackwall And Cubitt Town There are 37 companies registered at this street
Postal Code E149GE Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Apr 18, 2023 Resignation of one Director (a man) Registry Apr 18, 2023 Appointment of a man as Lawyer and Director Registry May 1, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry May 1, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 1, 2020 Resignation of one Director (a man) Registry Sep 19, 2019 Appointment of a man as Director and Company Director Registry Mar 19, 2019 Appointment of a man as Secretary Registry Mar 19, 2019 Resignation of one Secretary (a man) Registry Feb 28, 2017 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry May 19, 2015 Annual return Financials Feb 12, 2015 Annual accounts Registry Jun 18, 2014 Annual return Registry Jun 11, 2014 Change of particulars for director Registry May 13, 2014 Change of particulars for director 3198... Financials Feb 26, 2014 Annual accounts Registry May 21, 2013 Annual return Financials Apr 3, 2013 Annual accounts Registry Oct 25, 2012 Change of particulars for director Registry Oct 1, 2012 Company name change Registry Oct 1, 2012 Change of name certificate Registry Oct 1, 2012 Notice of change of name nm01 - resolution Registry Jun 7, 2012 Annual return Financials May 2, 2012 Annual accounts Registry Jul 8, 2011 Annual return Registry May 21, 2011 Notice of striking-off action discontinued Financials May 18, 2011 Annual accounts Registry May 10, 2011 First notification of strike-off action in london gazette Registry Jun 8, 2010 Annual return Financials Jan 18, 2010 Annual accounts Registry Jun 19, 2009 Annual return Financials Mar 3, 2009 Annual accounts Registry Mar 2, 2009 Appointment of a man as Director Registry Mar 2, 2009 Resignation of a director Registry Mar 2, 2009 Appointment of a man as Secretary Registry Mar 2, 2009 Resignation of a secretary Registry Nov 1, 2008 Appointment of a man as Solicitor and Director Registry Jul 19, 2008 Appointment of a man as Accountant and Secretary Registry Jun 10, 2008 Annual return Registry Jun 9, 2008 Register of members Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars Financials May 16, 2008 Annual accounts Registry Sep 12, 2007 Resignation of a secretary Registry Sep 10, 2007 Appointment of a secretary Registry Aug 31, 2007 Appointment of a woman as Secretary Registry Jun 26, 2007 Annual return Financials Mar 27, 2007 Annual accounts Registry Aug 23, 2006 Change in situation or address of registered office Registry Jun 15, 2006 Annual return Financials Feb 7, 2006 Annual accounts Financials Aug 5, 2005 Annual accounts 3198... Registry May 25, 2005 Annual return Registry Jun 3, 2004 Annual return 3198... Registry Mar 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 5, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Financials Sep 19, 2003 Annual accounts Registry May 21, 2003 Annual return Registry Feb 26, 2003 Register of members Financials Jan 26, 2003 Annual accounts Registry Oct 18, 2002 Annual return Registry Jun 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 11, 2002 Annual return Registry May 16, 2002 Two appointments: a man and a woman Financials Apr 30, 2002 Annual accounts Registry Nov 13, 2001 Notice of change of directors or secretaries or in their particulars Registry Sep 25, 2001 Annual return Financials Mar 1, 2001 Annual accounts Registry Sep 6, 2000 Resignation of a director Registry Jul 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 10, 2000 Auth. allotment of shares and debentures Registry Jul 1, 2000 Resignation of one Solicitor and one Director (a man) Financials Mar 2, 2000 Annual accounts Registry Sep 23, 1999 Notice of change of directors or secretaries or in their particulars Registry Aug 27, 1999 Notice of change of directors or secretaries or in their particulars 3198... Registry Aug 27, 1999 Notice of change of directors or secretaries or in their particulars Registry Aug 27, 1999 Notice of change of directors or secretaries or in their particulars 3198... Registry Jun 8, 1999 Auditor's letter of resignation Registry May 18, 1999 Annual return Registry Mar 2, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Feb 19, 1999 Annual accounts Registry Dec 3, 1998 Alter mem and arts Registry Dec 3, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 3, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3198... Registry Dec 3, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 3, 1998 Removal of secretary/director Registry Jun 17, 1998 Annual return Registry May 1, 1998 Change of name certificate Registry May 1, 1998 Company name change Registry Apr 22, 1998 Notice of change of directors or secretaries or in their particulars Registry Mar 11, 1998 Resignation of a director Registry Feb 28, 1998 Resignation of a woman Financials Feb 27, 1998 Annual accounts Registry Aug 8, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Aug 8, 1997 Ad --------- Registry Jun 5, 1997 Register of members Registry Jun 5, 1997 Annual return Registry Apr 28, 1997 Notice of change of directors or secretaries or in their particulars Registry Mar 25, 1997 Particulars of a mortgage or charge Registry Feb 13, 1997 Change in situation or address of registered office Registry Jan 20, 1997 Memorandum of association
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