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ROUSE & CO INTERNATIONAL LIMITED - 6th Floor 1-6 Lombard Street, London, EC3V 9AA, England, United Kingdom
Company Information
- Company registration number
- 03198330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 1-6 Lombard Street
- London
- EC3V 9AA
- England 6th Floor 1-6 Lombard Street, London, EC3V 9AA, England UK
Management
- Managing Directors
- NEWMAN, Jeremy Denis
- ROSS-MACDONALD, Rupert Alan
- HARDCASTLE, Edward Antony
- Company secretaries
- HARDCASTLE, Edward Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-14
- Age Of Company 1996-05-14 28 years
- SIC/NACE
- 69109
Ownership
- Shareholders
- ROUSE INTERNATIONAL LIMITED (100.00%) United Kingdom,London,EC3V 9AA,null,null,null,6th Floor 1-6 Lombard Street
- Beneficial Owners
- -
- Rouse International Limited
Jurisdiction Particularities
- Company Name (english)
- Rouse & CO International Limited
- Additional Status Details
- active
- Previous Names
- ROUSE & CO INTERNATIONAL (HOLDINGS) LTD
- VAT Number
- GB433991179
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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ROUSE & CO INTERNATIONAL LIMITED Company Description
- ROUSE & CO INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03198330. Its current trading status is "live". It was registered 1996-05-14. It was previously called ROUSE & CO INTERNATIONAL (HOLDINGS) LTD. It has declared SIC or NACE codes as "69109". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at 6Th Floor 1-6 Lombard Street .
Get ROUSE & CO INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rouse & Co International Limited - 6th Floor 1-6 Lombard Street, London, EC3V 9AA, England, United Kingdom
- 1996-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-08) - AD01
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change-person-director-company-with-change-date (2024-01-12) - CH01
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legacy (2024-02-12) - GUARANTEE2
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legacy (2024-02-12) - AGREEMENT2
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legacy (2024-02-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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appoint-person-director-company-with-name-date (2023-05-08) - AP01
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termination-director-company-with-name-termination-date (2023-05-08) - TM01
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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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change-person-director-company-with-change-date (2022-05-17) - CH01
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resolution (2022-08-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-01-17) - MR04
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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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notification-of-a-person-with-significant-control (2020-05-26) - PSC02
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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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resolution (2017-03-21) - RESOLUTIONS
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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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certificate-change-of-name-company (2012-10-01) - CERTNM
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change-of-name-notice (2012-10-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-group (2012-05-02) - AA
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-05-10) - GAZ1
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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