ROSEMONT PENSIONS LIMITED
Company is dissolved
General Information
NAME
ROSEMONT PENSIONS LIMITED
COMPANY NUMBER
04588879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/11/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
13/11/2002
08/01/2003
CREATEAGENT LIMITED
HERTS
AL1 2HA
Verulam Advisory, The Annexe, Ne
Cottonmill Lane
St Albans
Herts AL1 2HA
AL1 2HA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | New Board Member Philip Thompson (907737814) Appointed |
| 03/06/2019 | Change in Reg. Office |
| 23/03/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ROSEMONT PENSIONS 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 ROSEMONT PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEMONT PENSIONS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/12/2002 - 01/11/2004 (1 years and 10 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 04/12/2002 - 12/02/2013 (10 years and 2 months) Secretary: 04/12/2002 - 12/02/2013 (10 years and 2 months) Born in Dec 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
04/12/2002 - 30/11/2015 (12 years and 11 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | New Board Member Philip Thompson (907737814) Appointed |
| 03/06/2019 | Change in Reg. Office |
| 23/03/2018 | Change in Reg. Office |
| 06/07/2017 | Change in Reg. Office |
| 29/05/2017 | Niall Patrick Kavanagh (918849898) has left the board |
| 29/05/2017 | New Company Secretary Annette Corcoran (923222779) Appointed |
| 23/05/2017 | Patrick Michael O'Sullivan (907703041) has left the board |
| 23/05/2017 | Neil Thomas Lister (920537881) has left the board |
| 08/11/2016 | Michael Andrew Tucker (905848624) has left the board |
| 07/11/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 02/03/2016 | Neil Thomas Lister (916227081) has left the board |
| 02/03/2016 | New Board Member Neil Thomas Lister (920537881) Appointed |
| 24/02/2016 | Russell Peter Howard (916366778) has left the board |
| 24/02/2016 | New Board Member Neil Thomas Lister (916227081) Appointed |
| 24/02/2016 | Russell Peter Howard (916366778) has left the board |
| 24/02/2016 | New Board Member Neil Thomas Lister (916227081) Appointed |
| 14/12/2015 | Martin Garbett (913909371) has left the board |
| 14/12/2015 | Geraldine Anne Smith (905613668) has left the board |
| 24/11/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Philip Thompson (907737814) Appointed |
| 02/12/2014 | New Annual Return filed |
| 23/06/2014 | Judy Lynne Brown (911444240) has left the board |
| 23/06/2014 | Sharon Gershon Kochan (917641381) has left the board |
| 16/06/2014 | Michael Andrew Tucker (917593834) has left the board |
| 16/06/2014 | New Company Secretary Niall Patrick Kavanagh (918849898) Appointed |
| 10/04/2014 | New Board Member Patrick Michael O'Sullivan (907703041) Appointed |
| 07/04/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 20/03/2013 | Claudette Rushworth (912675105) has left the board |
| 18/03/2013 | Sharon Gershon Kochan (917641440) has left the board |
| 18/03/2013 | New Board Member Judy Lynne Brown (911444240) Appointed |
| 11/03/2013 | New Board Member Sharon Gershon Kochan (917641440) Appointed |
| 21/02/2013 | New Company Secretary Michael Andrew Tucker (917593834) Appointed |
| 21/02/2013 | Change in Reg. Office |
| 21/02/2013 | Neil Andrew Salvin (908659293) has left the board |
| 15/12/2012 | New Annual Return filed |
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