ROUSE & CO INTERNATIONAL (UK) LIMITED
Non-Trading
General Information
NAME
ROUSE & CO INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
02793935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
25/02/1993
(31 years and 10 months old)
WEBSITE
www.rouse.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/01/1995
01/07/1996
NEW CHINA CONSULTANTS LIMITED
View all previous names
LONDON
EC3V 9AA
Telephone: 02075364100
TPS: Yes
6th Floor 1-6 Lombard Street
London
EC3V 9AA
11th Floor
Exchange Tower
1 Harbour Exchange Square
London
E14 9GE
Telephone: 75364100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUSE & CO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROUSE & CO INTERNATIONAL (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Rupert Alan Ross-Macdonald (900844893) has left the board |
| 09/08/2024 | New Board Member Luke Richard Minford (932590276) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROUSE & CO INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUSE & CO INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUSE & CO INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2008 - Present (16 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 25/02/1993 - Present (31 years and 10 months) 25/02/1993 - Present (31 years and 10 months) Secretary: 25/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLECTUAL PROPERTY SERVICES INVESTMENTS LLP | Active - Accounts Filed | View Report |
| ROUSE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROUSE & CO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROUSE & CO INTERNATIONAL (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Rupert Alan Ross-Macdonald (900844893) has left the board |
| 09/08/2024 | New Board Member Luke Richard Minford (932590276) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 10/05/2023 | Stuart David Adams (901223366) has left the board |
| 10/05/2023 | New Board Member Edward Antony Hardcastle (917326180) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 21/08/2019 | Rupert Ross-Macdonald (920669900) has left the board |
| 19/08/2019 | New Company Secretary Edward Antony Hardcastle (926151465) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 26/04/2016 | New Accounts filed |
| 06/04/2016 | New Company Secretary Rupert Ross-Macdonald (920669900) Appointed |
| 16/03/2016 | Change in Reg. Office |
| 09/03/2016 | New Confirmation Statement filed |
| 29/02/2016 | Jonathan Adam Malin (907727328) has left the board |
| 29/02/2016 | Jonathan Adam Malin (907727328) has left the board |
| 04/03/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Accounts filed |
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