ROUSSET CAPITAL LIMITED

06135202
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON UNITED KINGDOM E20 1EJ

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2024 capital Return of Allotment of shares 3 Buy now
19 Sep 2024 accounts Annual Accounts 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 officers Appointment of director (Mr Charles Alexander Sutters) 2 Buy now
06 Dec 2023 officers Termination of appointment of director (William George Harry Longton) 1 Buy now
06 Dec 2023 officers Appointment of director (Mr Benjamin William Edward Morgan) 2 Buy now
12 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2023 officers Change of particulars for director (Mr William George Harry Longton) 2 Buy now
05 Oct 2023 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
23 Aug 2023 accounts Annual Accounts 3 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 18 Buy now
11 May 2022 officers Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
11 May 2022 officers Termination of appointment of secretary (Krista Annika Kovaniemi) 1 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 17 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2020 accounts Annual Accounts 13 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 13 Buy now
22 May 2019 officers Change of particulars for director (Mr William George Harry Longton) 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2018 accounts Annual Accounts 13 Buy now
07 Sep 2018 officers Change of particulars for director (Mr William George Harry Longton) 2 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 12 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 officers Appointment of secretary (Ms. Krista Annika Kovaniemi) 2 Buy now
17 Feb 2017 officers Appointment of director (Mr William George Harry Longton) 2 Buy now
17 Feb 2017 officers Termination of appointment of secretary (William George Harry Longton) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Richard Quentin Mortimer Cooper) 1 Buy now
16 Aug 2016 accounts Annual Accounts 10 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
21 Jul 2015 accounts Annual Accounts 10 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 10 Buy now
28 Mar 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 11 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
20 Mar 2013 officers Change of particulars for director (Mr Richard Quentin Mortimer Cooper) 2 Buy now
20 Mar 2013 officers Change of particulars for secretary (William George Harry Longton) 1 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
30 Mar 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Mar 2012 annual-return Annual Return 5 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Richard Quentin Mortimer Cooper) 2 Buy now
16 Nov 2011 officers Change of particulars for director (Mr Richard Quentin Mortimer Cooper) 2 Buy now
16 Nov 2011 officers Termination of appointment of secretary (Pascale Mourier Cooper) 1 Buy now
16 Nov 2011 officers Appointment of secretary (William George Harry Longton) 2 Buy now
25 Oct 2011 officers Change of particulars for director (Mr Richard Quentin Mortimer Cooper) 2 Buy now
12 Aug 2011 accounts Annual Accounts 5 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 5 Buy now
20 May 2010 annual-return Annual Return 4 Buy now
19 May 2010 officers Change of particulars for director (Mr Richard Quentin Mortimer Cooper) 2 Buy now
19 May 2010 officers Change of particulars for director (Richard Quentin Mortimer Cooper) 2 Buy now
17 Mar 2009 annual-return Return made up to 02/03/09; full list of members 3 Buy now
17 Mar 2009 officers Director's change of particulars / richard cooper / 14/04/2007 1 Buy now
24 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 2008 accounts Annual Accounts 5 Buy now
23 Dec 2008 accounts Accounting reference date extended from 31/03/2008 to 31/08/2008 1 Buy now
11 Mar 2008 annual-return Return made up to 02/03/08; full list of members 3 Buy now
06 Mar 2008 address Location of register of members 1 Buy now
21 Dec 2007 officers Secretary resigned 1 Buy now
20 Dec 2007 capital Ad 23/10/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
24 Oct 2007 officers New secretary appointed 1 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers New secretary appointed 2 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
05 Jul 2007 officers Secretary resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
02 Mar 2007 incorporation Incorporation Company 16 Buy now