Rouse & Co International (Holdings) LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |