THE WORLD FEDERATION OF ROSE SOCIETIES
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/03/2330 March 2023 | Director's details changed for Mrs Ines Diaz De Montevideo on 2022-11-03 |
| 24/11/2224 November 2022 | Termination of appointment of Paul Antony Harold Hains as a director on 2022-11-03 |
| 24/11/2224 November 2022 | Termination of appointment of Ahmed Alam Khan as a director on 2022-11-03 |
| 24/11/2224 November 2022 | Termination of appointment of Lois Bailey Fowkes as a director on 2022-11-03 |
| 24/11/2224 November 2022 | Termination of appointment of Breda Copi as a director on 2022-11-03 |
| 24/11/2224 November 2022 | Termination of appointment of Rosario Algorta as a director on 2022-11-03 |
| 24/11/2224 November 2022 | Appointment of Mrs Angela Bokor as a director on 2022-11-03 |
| 24/11/2224 November 2022 | Appointment of Mr Vijay Kant Pillay as a director on 2022-11-03 |
| 24/11/2224 November 2022 | Termination of appointment of Kelvin Geoffrey Trimper as a director on 2022-11-03 |
| 23/11/2223 November 2022 | Appointment of Mr Gavin Woods as a director on 2022-11-03 |
| 23/11/2223 November 2022 | Appointment of Mr Sushil Prakash as a director on 2022-11-03 |
| 23/11/2223 November 2022 | Appointment of Mrs Ines Diaz De Montevideo as a director on 2022-11-03 |
| 23/11/2223 November 2022 | Appointment of Mr Robert Ardini as a director on 2022-11-03 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MS LOIS BAILEY FOWKES |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MRS VIVIENNE BLACK |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MRS DIANA DORA ANTONITION |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MRS MIREILLE STEIL |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOLENE ADAMS |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RAE GILBERT |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KELVIN TRIMPER |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR DOUGLAS GRANT |
| 04/04/164 April 2016 | 31/03/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | ARTICLES OF ASSOCIATION |
| 15/10/1515 October 2015 | ALTER ARTICLES 31/05/2015 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED INGER SCHIERNING |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED SHIWEI ZHAO |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED PAUL ANTONY HAROLD HAINS |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED RAE GILBERT |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MR DEREK BARRY LAWRENCE |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TAKAMASA TSUGE |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEENAGH HARRIS |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KALLEY |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WATSON |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN BIRD |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | 31/03/15 NO MEMBER LIST |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | 31/03/14 NO MEMBER LIST |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | 31/03/13 NO MEMBER LIST |
| 02/04/132 April 2013 | SAIL ADDRESS CHANGED FROM: 46 ALEXANDRA ROAD ST ALBANS HERTFORDSHIRE AL1 3AZ ENGLAND |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED AHMED ALAM KHAN |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED JOLENE KATHRYN ADAMS |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED DAVID JOHN ELLIOTT |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED OLE BRIEY HENRIANNE |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD MEYLAN |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE JAY |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN WAGNER |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL BENNELL |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MIAN IQBAL |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NILDA CRIVELLI |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED BREDA COPI |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED DIANE GAYE VOM BERG |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED ROSARIO ALGORTA |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | 31/03/12 NO MEMBER LIST |
| 08/01/128 January 2012 | DIRECTOR APPOINTED DR JACQUELINE AUDREY KALLEY |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN TEW |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | 31/03/11 NO MEMBER LIST |
| 12/04/1012 April 2010 | 31/03/10 NO MEMBER LIST |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAMASA TSUGE / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ENG STEFAN WAGNER / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENAGH MARY HARRIS / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL LOUISE BENNELL / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIAN ZAFAR IQBAL / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DOCT MAURICE JAY / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD MEYLAN / 31/03/2010 |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON ELLIOTT / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH JONES / 31/03/2010 |
| 24/03/1024 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/11/0928 November 2009 | ARTICLES OF ASSOCIATION |
| 09/10/099 October 2009 | DIRECTOR APPOINTED NILDA CRIVELLI |
| 09/10/099 October 2009 | DIRECTOR APPOINTED ALAN DENIS TEW |
| 09/10/099 October 2009 | DIRECTOR APPOINTED KELVIN GEOFFREY TRIMPER |
| 09/10/099 October 2009 | DIRECTOR APPOINTED STEVEN JOSEPH JONES |
| 09/10/099 October 2009 | DIRECTOR APPOINTED DR JAMES PATRICK WHITE |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MRS ANN CHRISTINE BIRD |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DOCT MAURICE JAY / 23/06/2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LARS GUSTAVSSON |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIA PETERICH |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAIRNS |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ISA BOZZOLO COLOMBO |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MACGREGOR |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FLOOD |
| 05/04/095 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 28/05/0828 May 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | ARTICLES OF ASSOCIATION |
| 29/10/0729 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/04/9923 April 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | ANNUAL RETURN MADE UP TO 06/06/98 |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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