ROGGE GLOBAL PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GRAHAM / 01/01/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WITZER / 01/01/2015 |
| 04/06/154 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH JACOB / 01/01/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GILLARD / 01/01/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MALIE CONWAY / 01/01/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLAF ROGGE / 01/01/2015 |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA GIBSON |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR PETER LANNING BAIN |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR IAN GLADMAN |
| 11/07/1411 July 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR DAVID JOSEPH JACOB |
| 24/07/1324 July 2013 | INTERIM ACCOUNTS MADE UP TO 30/06/13 |
| 05/06/135 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/06/1219 June 2012 | INTERIM ACCOUNTS MADE UP TO 31/05/12 |
| 11/06/1211 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MALIE CONWAY / 01/06/2012 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR DAVID ROBERT GILLARD |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF ROGGE / 09/05/2012 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WITZER / 09/05/2012 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | SECOND FILING FOR FORM SH01 |
| 24/06/1124 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 74598.569261 |
| 23/06/1123 June 2011 | REDEEM SHARES 14/06/2011 |
| 23/06/1123 June 2011 | ALLOT SHARES 15/06/2011 |
| 06/06/116 June 2011 | ARTICLES OF ASSOCIATION |
| 06/06/116 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/119 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MS LINDA TILTON GIBSON |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MS MALIE CONWAY |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL WITZER |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TURPIN |
| 06/05/106 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BELL / 01/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GRAHAM / 01/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD JAMES / 01/04/2010 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | ARTICLES OF ASSOCIATION |
| 12/04/1012 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/1019 February 2010 | ARTICLES OF ASSOCIATION |
| 07/06/097 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ARTICLES OF ASSOCIATION |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED SCOTT POWERS |
| 08/01/088 January 2008 | ARTICLES OF ASSOCIATION |
| 16/07/0716 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 04/05/06; NO CHANGE OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 04/05/05; NO CHANGE OF MEMBERS |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | ARTICLES OF ASSOCIATION |
| 03/06/043 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | S-DIV 15/03/04 |
| 31/03/0431 March 2004 | SUB DIV 03/12/03 |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 04/05/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 5-6 ST ANDREWS HILL LONDON EC4V 5BY |
| 04/05/004 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9724 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | COMPANY NAME CHANGED BEUTEL GOODMAN INTERNATIONAL PLC CERTIFICATE ISSUED ON 08/04/91 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | AUDITOR'S RESIGNATION |
| 08/05/898 May 1989 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | REGISTERED OFFICE CHANGED ON 25/04/89 FROM: G OFFICE CHANGED 25/04/89 37-39 ST ANDREWS HILL LONDON EC4V 5DE |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/05/886 May 1988 | WD 29/03/88 AD 29/12/87--------- PREMIUM � SI 17140@1=17140 � IC 60000/77140 |
| 29/04/8829 April 1988 | NC INC ALREADY ADJUSTED |
| 29/04/8829 April 1988 | � NC 60000/120000 29/12 |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 04/06/864 June 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 10/09/8510 September 1985 | ALTER MEM AND ARTS |
| 16/08/8516 August 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/85 |
| 01/08/851 August 1985 | NEW SECRETARY APPOINTED |
| 04/04/854 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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