-
-
ROSE CHAPLET NOMINEES LIMITED - Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England, United Kingdom
Company Information
- Company registration number
- 05678129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 8, 71 Queen Victoria Street
- London
- EC4V 4AY
- England Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England UK
Management
- Managing Directors
- GARDNER, Ceris Mary
- LAMBERT, Roger Mark Uvedale
- MACKINTOSH, John Clive, Viscount Mackintosh Of Halifax
- SMITH, Christopher
- Company secretaries
- JACKSON, Rupert James Humphrey
- VERITY, Michael William
- W B TRUSTEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-17
- Age Of Company 2006-01-17 18 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- The Honourable Michael D'Arcy Benson
- -
- Ceris Mary Gardner
- Christopher Smith
- Mr Roger Mark Uvedale Lambert
- Viscount Mackintosh Of Halifax John Clive Mackintosh
- Wood Street Trustees Ltd
- Rivington Trustees Ltd
- -
- -
- -
- Ceris Mary Gardner
- Christopher Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493000VNN0RX24JWD43
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
✓
-
ROSE CHAPLET NOMINEES LIMITED Company Description
- ROSE CHAPLET NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05678129. Its current trading status is "live". It was registered 2006-01-17. It has declared SIC or NACE codes as "69109". It has 4 directors and 3 secretaries. The latest accounts are filed up to 2020-03-31.It can be contacted at Floor 8, 71 Queen Victoria Street .
Get ROSE CHAPLET NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rose Chaplet Nominees Limited - Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England, United Kingdom
- 2006-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROSE CHAPLET NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05678129#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05678129#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05678129#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-12-03) - CS01
-
accounts-with-accounts-type-dormant (2020-09-24) - AA
Add all to Cart
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-11-04) - PSC01
-
confirmation-statement-with-no-updates (2019-11-01) - CS01
-
accounts-with-accounts-type-dormant (2019-05-16) - AA
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
-
cessation-of-a-person-with-significant-control (2019-01-07) - PSC07
-
confirmation-statement-with-updates (2019-01-02) - CS01
-
notification-of-a-person-with-significant-control (2019-01-02) - PSC02
-
cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-03) - MR01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-22) - AA
-
notification-of-a-person-with-significant-control (2018-07-17) - PSC01
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-21) - CS01
-
appoint-person-director-company-with-name-date (2017-11-10) - AP01
-
termination-director-company-with-name-termination-date (2017-05-17) - TM01
-
confirmation-statement-with-no-updates (2017-12-27) - CS01
-
accounts-with-accounts-type-dormant (2017-12-28) - AA
-
cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
Add all to Cart
keyboard_arrow_right 2016
-
change-corporate-secretary-company-with-change-date (2016-08-22) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
-
accounts-with-accounts-type-dormant (2016-12-23) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-12-29) - AA
-
appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
-
termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
-
accounts-with-accounts-type-dormant (2014-11-27) - AA
-
appoint-person-director-company-with-name (2014-07-10) - AP01
-
termination-director-company-with-name (2014-03-31) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-25) - AA
-
annual-return-company-with-made-up-date (2013-02-18) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-12-14) - AA
-
change-person-director-company-with-change-date (2012-06-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
-
change-person-secretary-company-with-change-date (2011-07-18) - CH03
-
termination-secretary-company-with-name (2011-07-19) - TM02
-
appoint-corporate-secretary-company-with-name (2011-07-19) - AP04
-
resolution (2011-07-20) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-07-20) - CH01
-
appoint-person-secretary-company-with-name (2011-08-11) - AP03
-
accounts-with-accounts-type-dormant (2011-09-08) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-01-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
-
change-account-reference-date-company-current-extended (2010-09-21) - AA01
-
appoint-person-secretary-company-with-name (2010-09-21) - AP03
-
termination-secretary-company-with-name (2010-09-21) - TM02
-
accounts-with-accounts-type-dormant (2010-09-21) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-13) - 288a
-
legacy (2009-07-13) - 288b
-
legacy (2009-02-02) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-11-17) - AA
-
accounts-with-accounts-type-dormant (2008-09-01) - AA
-
legacy (2008-01-29) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-12) - 288a
-
legacy (2007-03-24) - 363s
-
legacy (2007-02-23) - 288a
-
legacy (2007-02-23) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 287
-
incorporation-company (2006-01-17) - NEWINC
