ROSEMARY HOLDCO 1 LIMITED
| Status | ACTIVE |
| Company No. | FC038986 |
| Category | |
| Incorporated | 01 Apr 2021 |
| Age | 3 years, 1 month, 27 days |
| Jurisdiction | United Kingdom |
SUMMARY
ROSEMARY HOLDCO 1 LIMITED is an active with number FC038986. It was incorporated 3 years, 1 month, 27 days ago, on 01 April 2021. The company address is 3rd Floor 37 Esplanade, St Helier, JE1 1AD, Jersey.
Company Fillings
Termination person director overseas company with name termination date
Date: 22 Feb 2024
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-12-21
Officer name: Clare Elizabeth Sutcliffe
Documents
Accounts with accounts type full
Date: 28 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination person director overseas company with name termination date
Date: 11 Sep 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Maija-Lisa Xiong Han
Termination date: 2023-03-02
Documents
Termination person director overseas company with name termination date
Date: 11 Sep 2023
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Filippo Barranco
Termination date: 2022-10-03
Documents
Appoint person director overseas company with name appointment date
Date: 11 Sep 2023
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Maija-Lisa Xiong Han
Appointment date: 2022-10-03
Documents
Appoint person director overseas company with name appointment date
Date: 11 Sep 2023
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-08-23
Officer name: Mr Filippo Barranco
Documents
Accounts with accounts type full
Date: 31 Aug 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 29 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-04-30
Documents
Termination person authorised overseas company
Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR024081 Person Authorised to Represent terminated 02/03/2023 natalia ross
Documents
Termination person authorised overseas company
Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR024081 Person Authorised to Accept terminated 02/03/2023 natalia ross
Documents
Termination person secretary overseas company with name termination date
Date: 17 Jul 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2023-03-02
Officer name: Mourant Secretaries (Jersey) Limited
Documents
Termination person director overseas company with name termination date
Date: 17 Jul 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-06-21
Officer name: Eleanor Mcmillan
Documents
Termination person director overseas company with name termination date
Date: 17 Jul 2023
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-08-23
Officer name: Richard James Spencer
Documents
Termination person director overseas company with name termination date
Date: 17 Jul 2023
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-08-23
Officer name: Natalia Ross
Documents
Termination person director overseas company with name termination date
Date: 17 Jul 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Christopher Michael Semones
Termination date: 2023-03-02
Documents
Termination person director overseas company with name termination date
Date: 17 Jul 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andrew Joseph Roberts
Termination date: 2023-03-02
Documents
Change company details overseas company
Date: 17 Jul 2023
Category: Other
Type: OSCH02
Change address: Ic Change 17/02/22
Documents
Change company details overseas company
Date: 17 Jul 2023
Category: Other
Type: OSCH02
Change address: Ic Change 29/07/22
Documents
Change company details overseas company
Date: 17 Jul 2023
Category: Other
Type: OSCH02
Change address: Ic Change 24/11/22
Documents
Change company details overseas company with change details
Date: 17 Jul 2023
Category: Other
Type: OSCH02
Change address: 22 Grenville Street, St Helier, JE4 8PX, Jersey
Change date: 2023-03-02
Documents
Change company details by uk establishment overseas company with change details
Date: 17 Jul 2023
Category: Other
Type: OSCH01
Change date: 2023-03-02
Change details: Plumtree court 25 shoe lane, london, EC4A 4AU, united kingdom
Change type: Address Change
Branch number: BR024081
Documents
Appoint person authorised accept overseas company with appointment date
Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: OSAP07
Branch number: BR024081
Change date: 2023-03-02
Officer name: Thomas James Hamet Adeane
New address: 33 Margaret Street, London, W1G 0JD, United Kingdom
Documents
Appoint person authorised represent overseas company with appointment date
Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR024081
Officer name: Thomas James Hamet Adeane
Change date: 2023-03-02
New address: 33 Margaret Street, London, W1G 0JD, United Kingdom
Documents
Appoint corporate secretary overseas company with appointment date
Date: 17 Jul 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Alter Domus (Uk) Limited
Appointment date: 2023-03-02
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jul 2023
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-08-23
Officer name: Andrew Joseph Roberts
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jul 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-03-02
Officer name: Mrs Eleanor Mcmillan
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jul 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Thomas James Hamet Adeane
Appointment date: 2023-03-02
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jul 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-03-02
Officer name: Mrs Clare Elizabeth Sutcliffe
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jul 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-03-02
Officer name: Mr Vittorio Francesco Amedeo Davico Di Quittengo
Documents
Appointment at registration of person authorised to accept service
Date: 18 Oct 2021
Category: Annual-return
Type: OS-PAR
Representative details: Ross Natalia Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au
Branch number: BR024081
Documents
Appointment at registration of person authorised to represent
Date: 18 Oct 2021
Category: Annual-return
Type: OS-PAR
Representative details: Ross Natalia Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au
Branch number: BR024081
Documents
Register overseas company
Date: 18 Oct 2021
Category: Incorporation
Type: OSIN01
Documents
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