ROSEGOLD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 05048929
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of ROSEGOLD INVESTMENTS LIMITED are www.rosegoldinvestments.co.uk, and www.rosegold-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Rosegold Investments Limited is a Private Limited Company. The company registration number is 05048929. Rosegold Investments Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Rosegold Investments Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. LANDMAN, Yardena is a Director of the company. BUCKINGHAM DIRECTORS LIMITED is a Director of the company. Secretary ALLEN, Nicole Deborah has been resigned. Secretary COCKSEDGE, Brenda Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Director CERVANTIES HIDAIGO, Ruperto has been resigned. Director DWEN, Michael Patrick has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director PEARCE, Alan Frank has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 29 October 2013
Director
LANDMAN, Yardena
Appointed Date: 30 November 2014
70 years old
Director
BUCKINGHAM DIRECTORS LIMITED
Appointed Date: 29 October 2013

Resigned Directors

Secretary
ALLEN, Nicole Deborah
Resigned: 29 October 2013
Appointed Date: 26 February 2010
Secretary
COCKSEDGE, Brenda Patricia
Resigned: 26 February 2010
Appointed Date: 26 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 19 February 2004
Director
CALDERBANK, Damian James
Resigned: 23 July 2013
Appointed Date: 22 February 2010
61 years old
Director
CERVANTIES HIDAIGO, Ruperto
Resigned: 29 October 2013
Appointed Date: 23 July 2013
58 years old
Director
DWEN, Michael Patrick
Resigned: 22 November 2004
Appointed Date: 26 February 2004
76 years old
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 30 November 2014
Appointed Date: 29 October 2013
84 years old
Director
PEARCE, Alan Frank
Resigned: 30 July 2010
Appointed Date: 22 November 2004
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2004
Appointed Date: 19 February 2004

ROSEGOLD INVESTMENTS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
05 Mar 2004
Memorandum and Articles of Association
05 Mar 2004
Nc inc already adjusted 26/02/04
05 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004
Incorporation

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