ROSECASTLE CAPITAL LIMITED

05316357
14 CEYLON ROAD LONDON ENGLAND W14 0PY

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 7 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 7 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 7 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 7 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2021 officers Termination of appointment of secretary (Nicholas Lumsden) 1 Buy now
04 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2020 accounts Annual Accounts 7 Buy now
03 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 accounts Annual Accounts 6 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2018 accounts Annual Accounts 6 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 accounts Annual Accounts 6 Buy now
18 Jul 2017 officers Termination of appointment of director (Toby Wilkinson) 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2016 officers Termination of appointment of director (Nicholas Andrew Lumsden) 2 Buy now
28 Jul 2016 accounts Annual Accounts 6 Buy now
10 May 2016 officers Appointment of director (Toby Wilkinson) 3 Buy now
25 Feb 2016 annual-return Annual Return 5 Buy now
09 Jun 2015 accounts Annual Accounts 6 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
04 Aug 2014 accounts Annual Accounts 6 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 6 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
17 Sep 2012 accounts Annual Accounts 6 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
21 Dec 2011 officers Change of particulars for director (Nicholas Andrew Lumsden) 2 Buy now
26 Sep 2011 accounts Annual Accounts 6 Buy now
23 Mar 2011 officers Appointment of secretary (Nicholas Lumsden) 3 Buy now
22 Mar 2011 officers Termination of appointment of secretary (Gls Financial Services Limited) 2 Buy now
25 Feb 2011 annual-return Annual Return 5 Buy now
16 Aug 2010 accounts Annual Accounts 6 Buy now
14 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2010 officers Change of particulars for corporate secretary (Gls Financial Services Limited) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Nicholas Andrew Lumsden) 2 Buy now
12 Jun 2009 accounts Annual Accounts 9 Buy now
12 May 2009 officers Director's change of particulars / nicholas lumsden / 21/04/2009 1 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from c/o geo. Little sebire & co victoria house 64 paul street london EC2A 4TT 1 Buy now
22 Dec 2008 annual-return Return made up to 17/12/08; full list of members 4 Buy now
20 Jun 2008 accounts Annual Accounts 9 Buy now
30 Jan 2008 annual-return Return made up to 17/12/07; full list of members 2 Buy now
09 Jul 2007 accounts Annual Accounts 10 Buy now
25 Jan 2007 annual-return Return made up to 17/12/06; full list of members 2 Buy now
21 Nov 2006 accounts Annual Accounts 8 Buy now
21 Aug 2006 officers New director appointed 2 Buy now
04 Jan 2006 annual-return Return made up to 17/12/05; full list of members 2 Buy now
10 Feb 2005 officers Director resigned 1 Buy now
10 Feb 2005 officers Secretary resigned 1 Buy now
31 Jan 2005 incorporation Memorandum Articles 7 Buy now
31 Jan 2005 resolution Resolution 3 Buy now
31 Jan 2005 capital Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
31 Jan 2005 officers New secretary appointed 2 Buy now
31 Jan 2005 officers New director appointed 2 Buy now
17 Dec 2004 incorporation Incorporation Company 18 Buy now