ROSETREES NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 10/11/2310 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 19/12/2219 December 2022 | Notification of Rosetrees Cio as a person with significant control on 2022-03-31 |
| 16/12/2216 December 2022 | Cessation of Lee Robert Mesnick as a person with significant control on 2022-03-31 |
| 16/12/2216 December 2022 | Cessation of Richard Alan Ross as a person with significant control on 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 16/12/2216 December 2022 | Cessation of Sam Harry Lewis Howard as a person with significant control on 2022-03-31 |
| 13/12/2113 December 2021 | Cessation of Clive Melvyn Winkler as a person with significant control on 2021-11-04 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR SAM HARRY LEWIS HOWARD |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLOOM |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR LEE ROBERT MESNICK |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/12/1419 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 11/11/1111 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | COMPANY NAME CHANGED EXPERT NOMINEES LIMITED CERTIFICATE ISSUED ON 11/03/11 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ABBEY |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE PORTNOI |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR JAMES PHILIP BLOOM |
| 21/12/1021 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN ROSS / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ABBEY / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD JOSEPH PORTNOI / 01/12/2009 |
| 22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & R MANAGEMENT LIMITED / 01/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PORTNOI / 17/12/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 103, GT. PORTLAND STREET, LONDON. W1N 5FA |
| 17/01/9517 January 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/11/94 |
| 12/01/9512 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
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