Company number 05988635
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 5 OAKFIELD HOUSE, OAKFIELD ROAD, ILFORD, ENGLAND, IG1 1EF
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Ahmed Salman as a director on 1 March 2017; Appointment of Mrs Mariam Akram as a director on 1 March 2017; Registered office address changed from 87 Buttsbury Road Ilford Essex IG1 2PN England to 5 Oakfield House Oakfield Road Ilford IG1 1EF on 16 March 2017. The most likely internet sites of ROSE FINANCIAL SOLUTIONS LIMITED are www.rosefinancialsolutions.co.uk, and www.rose-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Rose Financial Solutions Limited is a Private Limited Company.
The company registration number is 05988635. Rose Financial Solutions Limited has been working since 06 November 2006.
The present status of the company is Active. The registered address of Rose Financial Solutions Limited is 5 Oakfield House Oakfield Road Ilford England Ig1 1ef. . AKRAM, Mariam is a Director of the company. Secretary AHMAD, Saeed has been resigned. Secretary SARFRAZ, Saima has been resigned. Director AAMIR, Muhammad has been resigned. Director HUSSAIN, Mazhar has been resigned. Director ISHTIAQ, Javed has been resigned. Director KHAN, Nauman has been resigned. Director SALMAN, Ahmed has been resigned. Director SHAH, Sarfraz has been resigned. Director SHAH, Sarfraz has been resigned. Director SHAH, Sarfraz has been resigned. Director SINDHU, Muhammad Uzman has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Secretary
AHMAD, Saeed
Resigned: 04 January 2010
Appointed Date: 06 November 2006
Secretary
SARFRAZ, Saima
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
AAMIR, Muhammad
Resigned: 13 March 2013
Appointed Date: 01 December 2011
54 years old
Director
HUSSAIN, Mazhar
Resigned: 09 August 2010
Appointed Date: 11 January 2010
60 years old
Director
ISHTIAQ, Javed
Resigned: 01 November 2011
Appointed Date: 01 January 2011
49 years old
Director
KHAN, Nauman
Resigned: 13 March 2013
Appointed Date: 01 November 2011
45 years old
Director
SALMAN, Ahmed
Resigned: 01 March 2017
Appointed Date: 15 August 2013
48 years old
Director
SHAH, Sarfraz
Resigned: 15 August 2013
Appointed Date: 13 March 2013
50 years old
Director
SHAH, Sarfraz
Resigned: 01 January 2011
Appointed Date: 09 August 2010
50 years old
Director
SHAH, Sarfraz
Resigned: 11 January 2010
Appointed Date: 06 November 2006
50 years old
Persons With Significant Control
Mr Ahmed Salman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ROSE FINANCIAL SOLUTIONS LIMITED Events
17 Mar 2017
Termination of appointment of Ahmed Salman as a director on 1 March 2017
17 Mar 2017
Appointment of Mrs Mariam Akram as a director on 1 March 2017
16 Mar 2017
Registered office address changed from 87 Buttsbury Road Ilford Essex IG1 2PN England to 5 Oakfield House Oakfield Road Ilford IG1 1EF on 16 March 2017
05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 43 more events
23 Jul 2008
Accounts for a dormant company made up to 30 November 2007
03 Jan 2008
Return made up to 06/11/07; full list of members
20 Nov 2006
Secretary resigned
20 Nov 2006
New secretary appointed
06 Nov 2006
Incorporation
