Rosinvestco Uk Ltd in 116 Park Street LONDON - W1K 6AF

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Rosinvestco Uk Ltd LONDON

Rosinvestco Uk started in year 2001 as Private Limited Company with registration number 04331189. The Rosinvestco Uk company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Park House. Postal code: W1K 6AF. Since Mon, 17th Jan 2005 Rosinvestco Uk Ltd is no longer carrying the name Highberry.

The firm has one director. Elliot G., appointed on 28 September 2010. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rosinvestco Uk Ltd Address / Contact

Office Address	Park House
Office Address2	116 Park Street
Town	London
Post code	W1K 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04331189
Date of Incorporation	Thu, 29th Nov 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Elliot G.

Position: Director

Appointed: 28 September 2010

Wheatley Limited

Position: Corporate Director

Appointed: 22 April 2005

Kingston Associates Ltd

Position: Corporate Secretary

Appointed: 22 April 2005

Resigned: 20 February 2017

Michael S.

Position: Director

Appointed: 07 January 2005

Resigned: 22 April 2005

Elliot G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 22 April 2005

Gordon S.

Position: Secretary

Appointed: 29 November 2001

Resigned: 07 January 2005

Jean H.

Position: Director

Appointed: 29 November 2001

Resigned: 18 January 2002

Elliot G.

Position: Director

Appointed: 29 November 2001

Resigned: 22 April 2005

Gordon S.

Position: Director

Appointed: 29 November 2001

Resigned: 07 January 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2001

Resigned: 29 November 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 29 November 2001

Resigned: 29 November 2001

Paul S.

Position: Director

Appointed: 29 November 2001

Resigned: 18 January 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 November 2001

Resigned: 29 November 2001

Company previous names

Highberry	January 17, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, October 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 22nd Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 22nd Apr 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 22nd Apr 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 22nd Apr 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 22nd Apr 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 24th Apr 2009 with shareholders record filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, June 2007	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (6 pages)
363(288)	Wed, 14th Jun 2006 Annual return (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, January 2005	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
363(288)	Wed, 8th Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, September 2003	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 21st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 21st, October 2002	accounts	Free Download (1 page)

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