WESTERMOST ROUGH (HOLDING) LIMITED

08903784
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2024 officers Appointment of director (Christian James-Milrose) 2 Buy now
16 Sep 2024 officers Termination of appointment of director (Julian Norman Thomas Skinner) 1 Buy now
23 Jul 2024 accounts Annual Accounts 56 Buy now
10 Jun 2024 officers Change of particulars for director (Mr Samuel James Claxton) 2 Buy now
04 May 2024 officers Change of particulars for director (Mr Julian Norman Thomas Skinner) 2 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2023 officers Appointment of director (Mr Edmund George Andrew) 2 Buy now
18 Sep 2023 officers Termination of appointment of director (Nathan John Wakefield) 1 Buy now
18 Jul 2023 accounts Annual Accounts 33 Buy now
16 May 2023 capital Statement of capital (Section 108) 3 Buy now
16 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 May 2023 insolvency Solvency Statement dated 11/05/23 1 Buy now
16 May 2023 resolution Resolution 4 Buy now
05 May 2023 officers Appointment of director (Mr Nathan John Wakefield) 2 Buy now
02 May 2023 officers Termination of appointment of director (Jonathan Brazier Duffy) 1 Buy now
01 Dec 2022 officers Appointment of director (Wadzanai Kevan Mwaramba) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Benjamin Westwood) 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Jun 2022 accounts Annual Accounts 33 Buy now
11 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2021 capital Return of Allotment of shares 4 Buy now
30 Jun 2021 accounts Annual Accounts 31 Buy now
27 Apr 2021 officers Change of particulars for director (Benjamin Westwood) 2 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 officers Appointment of director (Mr Samuel James Claxton) 2 Buy now
30 Oct 2020 officers Termination of appointment of director (Mairi Susan Dudley) 1 Buy now
01 Oct 2020 resolution Resolution 2 Buy now
09 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jun 2020 officers Appointment of director (Benjamin Westwood) 2 Buy now
18 Jun 2020 officers Termination of appointment of director (Kasper Holst Skyttegaard-Nielsen) 1 Buy now
15 Jun 2020 accounts Annual Accounts 27 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
11 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
11 Nov 2019 insolvency Solvency Statement dated 08/11/19 4 Buy now
11 Nov 2019 resolution Resolution 3 Buy now
24 Jun 2019 officers Appointment of director (Mr Julian Norman Thomas Skinner) 2 Buy now
18 Jun 2019 officers Appointment of director (Mr Jonathan Brazier Duffy) 2 Buy now
18 Jun 2019 officers Termination of appointment of director (David Paul Tilstone) 1 Buy now
18 Jun 2019 officers Termination of appointment of director (Serkan Bahceci) 1 Buy now
20 May 2019 accounts Annual Accounts 26 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2019 officers Appointment of director (Mr Serkan Bahceci) 2 Buy now
11 Jan 2019 officers Termination of appointment of director (Mark Angus Giulianotti) 1 Buy now
03 Dec 2018 officers Change of particulars for director (Miss Mairi Henderson) 2 Buy now
25 Sep 2018 officers Appointment of director (Miss Mairi Henderson) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Robert Helms) 1 Buy now
21 Sep 2018 officers Appointment of director (Mr David Paul Tilstone) 2 Buy now
21 Sep 2018 officers Termination of appointment of director (John Lawson Stuart) 1 Buy now
21 Sep 2018 officers Appointment of director (Kasper Skyttegaard-Nielsen) 2 Buy now
21 Sep 2018 officers Termination of appointment of director (Kasper Ekholm) 1 Buy now
19 Jun 2018 accounts Annual Accounts 26 Buy now
21 May 2018 officers Appointment of director (Mr Mark Angus Giulianotti) 2 Buy now
21 May 2018 officers Termination of appointment of director (Ryo Kimura) 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2017 officers Change of particulars for director (Mr. Robert Helms) 2 Buy now
23 May 2017 accounts Annual Accounts 25 Buy now
11 May 2017 officers Appointment of director (Kasper Ekholm) 2 Buy now
11 May 2017 officers Appointment of director (Mr Philip Henry De Villiers) 2 Buy now
11 May 2017 officers Termination of appointment of director (Benjamin John Sykes) 1 Buy now
11 May 2017 officers Termination of appointment of director (Gavin Rooke) 1 Buy now
21 Apr 2017 officers Appointment of director (Mr Ryo Kimura) 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Hiroshi Tachigami) 1 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jan 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
19 Dec 2016 officers Appointment of director (John Lawson Stuart) 3 Buy now
19 Dec 2016 officers Termination of appointment of director (Martin Langham) 1 Buy now
18 Oct 2016 officers Appointment of director (Mr Martin Langham) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Mark Angus Giulianotti) 1 Buy now
17 Oct 2016 officers Termination of appointment of director (Yoji Matsuura) 1 Buy now
17 Oct 2016 officers Appointment of director (Mr Yoji Matsuura) 2 Buy now
31 May 2016 accounts Annual Accounts 23 Buy now
24 Mar 2016 annual-return Annual Return 19 Buy now
08 Mar 2016 officers Change of particulars for director (Mr. Robert Helms) 2 Buy now
02 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
02 Mar 2016 insolvency Solvency Statement dated 23/02/16 1 Buy now
02 Mar 2016 resolution Resolution 9 Buy now
07 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Dec 2015 insolvency Solvency Statement dated 23/11/15 1 Buy now
07 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
07 Dec 2015 resolution Resolution 3 Buy now
02 Dec 2015 address Move Registers To Sail Company With New Address 1 Buy now
01 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2015 officers Change of particulars for director (Mr Benjamin John Sykes) 2 Buy now
13 Nov 2015 officers Appointment of director (Mr Gavin Rooke) 2 Buy now
13 Nov 2015 officers Appointment of director (Mr. Robert Helms) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Claus Hviid Christensen) 1 Buy now
13 Nov 2015 officers Termination of appointment of director (Mads Skovgaard-Andersen) 1 Buy now
13 Jul 2015 capital Return of Allotment of shares 5 Buy now
30 Jun 2015 accounts Annual Accounts 15 Buy now
24 Jun 2015 capital Return of Allotment of shares 5 Buy now
24 Jun 2015 annual-return Annual Return 18 Buy now
08 Jun 2015 capital Return of Allotment of shares 5 Buy now