ROUSE & CO INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ROUSE & CO INTERNATIONAL LIMITED
COMPANY NUMBER
03198330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
14/05/1996
(28 years and 6 months old)
WEBSITE
www.rouse.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/10/2012
22/02/2017
ROUSE & CO INTERNATIONAL (HOLDINGS) LTD
View all previous names
LONDON
EC3V 9AA
Telephone: 02075364100
TPS: Yes
4th Floor
40 Basinghall Street
London
EC2V 5DE
Telephone: 75364100
6th Floor 1-6 Lombard Street
London
EC3V 9AA
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 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 |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUSE & CO INTERNATIONAL 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 (16years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/1996 - Present (28 years and 6 months) 14/05/1996 - Present (28 years and 6 months) 14/05/1996 - Present (28 years and 6 months) 14/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
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 |
| 29/05/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Edward Antony Hardcastle (917326180) Appointed |
| 10/05/2023 | Stuart David Adams (901223366) has left the board |
| 08/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | John Alexander McLaren (900656974) has left the board |
| 08/02/2020 | New Accounts filed |
| 24/09/2019 | New Board Member John Alexander McLaren (900656974) Appointed |
| 21/08/2019 | Rupert Alan Ross-Macdonald (922622946) has left the board |
| 19/08/2019 | New Company Secretary Edward Antony Hardcastle (926151446) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 09/03/2017 | Jonathan Adam Malin (907727328) has left the board |
| 09/03/2017 | New Company Secretary Rupert Alan Ross-Macdonald (922622946) Appointed |
| 07/02/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 16/03/2016 | Change in Reg. Office |
| 12/01/2016 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
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