ROSEMARY PROPCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr Joel David Fhima as a director on 2025-07-07 |
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | Termination of appointment of Vittorio Francesco Amedeo Davico Di Quittengo as a director on 2024-08-26 |
| 28/06/2428 June 2024 | Appointment of Mr Levent Darbaz as a director on 2024-05-30 |
| 22/02/2422 February 2024 | Termination of appointment of Clare Elizabeth Sutcliffe as a director on 2023-12-21 |
| 28/11/2328 November 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Termination of appointment of Filippo Barranco as a director on 2022-10-03 |
| 11/09/2311 September 2023 | Appointment of Mr Filippo Barranco as a director on 2022-08-23 |
| 11/09/2311 September 2023 | Appointment of Maija-Lisa Xiong Han as a director on 2022-10-03 |
| 11/09/2311 September 2023 | Termination of appointment of Maija-Lisa Xiong Han as a director on 2023-03-02 |
| 01/09/231 September 2023 | Termination of appointment of Andrew Joseph Roberts as a director on 2023-03-02 |
| 30/08/2330 August 2023 | Full accounts made up to 2021-12-31 |
| 29/08/2329 August 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 09/08/239 August 2023 | Termination of appointment of Eleanor Mcmillan as a director on 2023-06-21 |
| 09/08/239 August 2023 | Appointment of Eleanor Mcmillan as a director on 2023-03-02 |
| 17/07/2317 July 2023 | Termination of appointment of Richard James Spencer as a director on 2022-08-23 |
| 17/07/2317 July 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR024116 Person Authorised to Represent terminated 02/03/2023 natalia ross |
| 17/07/2317 July 2023 | Appointment of Mr Vittorio Francesco Amadeo Davico Di Quittengo as a director on 2023-03-02 |
| 17/07/2317 July 2023 | Appointment of Mrs Clare Elizabeth Sutcliffe as a director on 2023-03-02 |
| 17/07/2317 July 2023 | Appointment of Andrew Joseph Roberts as a director on 2022-08-23 |
| 17/07/2317 July 2023 | Appointment of Thomas James Hamet Adeane as a director on 2023-03-02 |
| 17/07/2317 July 2023 | Appointment of Alter Domus (Uk) Limited as a secretary on 2023-03-02 |
| 17/07/2317 July 2023 | Appointment of Thomas James Hamet Adeane as a person authorised to represent UK establishment BR024116 on 2023-03-02. |
| 17/07/2317 July 2023 | Appointment of Thomas James Hamet Adeane as a person authorised to accept service for UK establishment BR024116 on 2023-03-02. |
| 17/07/2317 July 2023 | Details changed for a UK establishment - BR024116 Address Change Plumtree court 25 shoe lane, london, EC4A 4AU, united kingdom,2023-03-02 |
| 17/07/2317 July 2023 | Details changed for an overseas company - Ic Change 17/02/22 |
| 17/07/2317 July 2023 | Details changed for an overseas company - Ic Change 29/07/22 |
| 17/07/2317 July 2023 | Details changed for an overseas company - Ic Change 24/11/22 |
| 17/07/2317 July 2023 | Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX, Jersey |
| 17/07/2317 July 2023 | Termination of appointment of Christopher Michael Semones as a director on 2023-03-02 |
| 17/07/2317 July 2023 | Termination of appointment of Natalia Ross as a director on 2022-08-23 |
| 17/07/2317 July 2023 | Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 2023-03-02 |
| 17/07/2317 July 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR024116 Person Authorised to Accept terminated 02/03/2023 natalia ross |
| 25/10/2125 October 2021 | Registration of a UK establishment of an overseas company |
| 25/10/2125 October 2021 | Appointment at registration for BR024116 - person authorised to represent, Ross Natalia Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au |
| 25/10/2125 October 2021 | Appointment at registration for BR024116 - person authorised to accept service, Ross Natalia Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au |
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