About

Registered Number: 02428072
Date of Incorporation: 02/10/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: Council Secretariat, Lloyd's, One Lime Street, London, EC3M 7HA

 

C I De Rougemont (Nominees) Ltd was founded on 02 October 1989 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the company. C I De Rougemont (Nominees) Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 06 February 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 06 March 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 27 February 2013
CH04 - Change of particulars for corporate secretary 27 February 2013
CH02 - Change of particulars for corporate director 27 February 2013
CH02 - Change of particulars for corporate director 27 February 2013
CH01 - Change of particulars for director 26 February 2013
AA - Annual Accounts 18 September 2012
TM01 - Termination of appointment of director 13 September 2012
AP01 - Appointment of director 13 September 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 18 August 2010
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 22 October 2008
363s - Annual Return 13 May 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 23 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 18 October 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 13 May 2002
363s - Annual Return 12 February 2002
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
287 - Change in situation or address of Registered Office 27 July 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 06 February 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 03 February 1998
288a - Notice of appointment of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 11 December 1997
AA - Annual Accounts 13 October 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 14 April 1996
363x - Annual Return 05 February 1996
AA - Annual Accounts 02 August 1995
363x - Annual Return 05 February 1995
363(353) - N/A 05 February 1995
363(190) - N/A 05 February 1995
288 - N/A 03 January 1995
288 - N/A 03 January 1995
288 - N/A 03 January 1995
288 - N/A 03 January 1995
AA - Annual Accounts 15 August 1994
RESOLUTIONS - N/A 25 April 1994
RESOLUTIONS - N/A 25 April 1994
363x - Annual Return 13 February 1994
287 - Change in situation or address of Registered Office 12 October 1993
288 - N/A 26 August 1993
363x - Annual Return 10 February 1993
AA - Annual Accounts 09 February 1993
287 - Change in situation or address of Registered Office 31 March 1992
AA - Annual Accounts 12 March 1992
363x - Annual Return 07 February 1992
MEM/ARTS - N/A 21 October 1991
CERTNM - Change of name certificate 18 October 1991
RESOLUTIONS - N/A 05 April 1991
RESOLUTIONS - N/A 05 April 1991
RESOLUTIONS - N/A 05 April 1991
RESOLUTIONS - N/A 05 April 1991
AA - Annual Accounts 05 April 1991
363x - Annual Return 20 February 1991
AA - Annual Accounts 01 May 1990
RESOLUTIONS - N/A 26 April 1990
363 - Annual Return 09 April 1990
288 - N/A 27 February 1990
288 - N/A 02 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1989
NEWINC - New incorporation documents 02 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.