-
ROUSE & CO INTERNATIONAL (UK) LIMITED - 6th Floor 1-6 Lombard Street, London, EC3V 9AA, England, United Kingdom
Company Information
- Company registration number
- 02793935
- 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
- 1993-02-25
- Age Of Company 1993-02-25 31 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- Rouse & Co International Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW CHINA CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
-
ROUSE & CO INTERNATIONAL (UK) LIMITED Company Description
- ROUSE & CO INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02793935. Its current trading status is "live". It was registered 1993-02-25. It was previously called NEW CHINA CONSULTANTS LIMITED. It has declared SIC or NACE codes as "69109". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 6Th Floor 1-6 Lombard Street .
Get ROUSE & CO INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rouse & Co International (Uk) Limited - 6th Floor 1-6 Lombard Street, London, EC3V 9AA, England, United Kingdom
- 1993-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROUSE & CO INTERNATIONAL (UK) LIMITED as filed with the government register. Guaranteed.
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
-
change-registered-office-address-company-with-date-old-address-new-address (2024-01-08) - AD01
-
change-person-director-company-with-change-date (2024-01-12) - CH01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-28) - CS01
-
accounts-with-accounts-type-full (2023-02-03) - AA
-
termination-director-company-with-name-termination-date (2023-05-08) - TM01
-
appoint-person-director-company-with-name-date (2023-05-08) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-04) - CS01
-
accounts-with-accounts-type-full (2022-05-03) - AA
-
mortgage-satisfy-charge-full (2022-06-30) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-29) - MR01
-
memorandum-articles (2022-08-09) - MA
-
resolution (2022-08-09) - RESOLUTIONS
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-01) - CS01
-
accounts-with-accounts-type-full (2021-04-21) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-02-04) - AA
-
confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-08-15) - AP03
-
confirmation-statement-with-no-updates (2019-03-08) - CS01
-
accounts-with-accounts-type-full (2019-01-30) - AA
-
termination-secretary-company-with-name-termination-date (2019-08-19) - TM02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-02-07) - AA
-
change-person-director-company-with-change-date (2018-03-05) - CH01
-
confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-03) - CS01
-
accounts-with-accounts-type-full (2017-02-01) - AA
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-07-15) - AUD
-
accounts-with-accounts-type-full (2016-04-21) - AA
-
appoint-person-secretary-company-with-name-date (2016-04-04) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
-
change-person-director-company-with-change-date (2016-02-25) - CH01
-
termination-secretary-company-with-name-termination-date (2016-02-25) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
-
accounts-with-accounts-type-full (2015-02-12) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-05-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
-
accounts-with-accounts-type-full (2014-02-06) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-02-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
-
change-person-director-company-with-change-date (2013-03-19) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-02-02) - AA
-
change-person-director-company-with-change-date (2012-10-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
-
accounts-with-accounts-type-full (2011-02-23) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
-
change-person-director-company-with-change-date (2010-03-11) - CH01
-
accounts-with-accounts-type-full (2010-01-18) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 288a
-
legacy (2009-03-13) - 363a
-
accounts-with-accounts-type-full (2009-03-03) - AA
-
legacy (2009-03-02) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-28) - AA
-
legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-12) - 288b
-
legacy (2007-09-12) - 288a
-
legacy (2007-06-15) - 363a
-
legacy (2007-06-15) - 353
-
accounts-with-accounts-type-full (2007-03-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-23) - 287
-
legacy (2006-04-25) - 363a
-
accounts-with-accounts-type-full (2006-02-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-24) - 363s
-
accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-26) - AA
-
legacy (2003-02-26) - 353
-
legacy (2003-04-02) - 363s
-
accounts-with-accounts-type-full (2003-09-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-15) - 363s
-
accounts-with-accounts-type-full (2002-02-25) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-01) - AA
-
legacy (2001-03-01) - 363a
-
legacy (2001-11-13) - 288c
keyboard_arrow_right 2000
-
legacy (2000-09-06) - 288b
-
legacy (2000-08-31) - 363a
-
accounts-with-accounts-type-full (2000-03-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 363a
-
auditors-resignation-company (1999-06-08) - AUD
-
legacy (1999-08-27) - 288c
-
accounts-with-accounts-type-full (1999-02-19) - AA
-
legacy (1999-09-23) - 288c
keyboard_arrow_right 1998
-
legacy (1998-05-06) - 363a
-
legacy (1998-05-06) - 353
-
legacy (1998-04-08) - 288c
-
legacy (1998-03-11) - 288b
-
accounts-with-accounts-type-full (1998-02-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-28) - 288a
-
legacy (1997-01-21) - 287
-
legacy (1997-02-13) - 287
-
legacy (1997-03-25) - 395
-
accounts-with-accounts-type-full (1997-03-04) - AA
-
legacy (1997-04-28) - 288b
-
legacy (1997-06-09) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-10) - 288c
-
legacy (1996-11-15) - 363s
-
accounts-with-accounts-type-small (1996-07-11) - AA
-
certificate-change-of-name-company (1996-06-28) - CERTNM
-
legacy (1996-05-14) - 225
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-01-20) - CERTNM
-
legacy (1995-04-20) - 363s
-
legacy (1995-01-25) - 225(1)
-
legacy (1995-08-24) - 287
-
legacy (1995-08-24) - 288
-
accounts-with-accounts-type-small (1995-08-24) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-11) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-24) - 287
-
legacy (1993-09-07) - 123
-
legacy (1993-09-07) - 288
-
resolution (1993-09-07) - RESOLUTIONS
-
certificate-change-of-name-company (1993-08-25) - CERTNM
-
incorporation-company (1993-02-25) - NEWINC