About

Registered Number: 04512232
Date of Incorporation: 15/08/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: 1 Bell Street, 2nd Floor, London, NW1 5BY

 

Rogers, Coleridge & White (Holdings) Ltd was founded on 15 August 2002 and has its registered office in London, it has a status of "Active". There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BELL, Nellia 01 December 2015 - 1
ROBINSON, Peter James Edmund 06 July 2011 01 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
SH01 - Return of Allotment of shares 17 March 2020
SH01 - Return of Allotment of shares 23 January 2020
AA - Annual Accounts 07 November 2019
PSC01 - N/A 10 September 2019
PSC09 - N/A 06 September 2019
CS01 - N/A 02 September 2019
SH06 - Notice of cancellation of shares 18 June 2019
SH03 - Return of purchase of own shares 18 June 2019
TM01 - Termination of appointment of director 16 May 2019
SH06 - Notice of cancellation of shares 11 March 2019
SH03 - Return of purchase of own shares 11 March 2019
TM01 - Termination of appointment of director 14 February 2019
SH06 - Notice of cancellation of shares 10 December 2018
SH03 - Return of purchase of own shares 29 October 2018
SH06 - Notice of cancellation of shares 27 September 2018
SH03 - Return of purchase of own shares 27 September 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 06 August 2018
CH01 - Change of particulars for director 19 June 2018
CH01 - Change of particulars for director 19 June 2018
CH01 - Change of particulars for director 19 June 2018
CH01 - Change of particulars for director 19 June 2018
CH01 - Change of particulars for director 19 June 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 11 August 2017
TM01 - Termination of appointment of director 19 January 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 30 August 2016
AP03 - Appointment of secretary 21 December 2015
TM02 - Termination of appointment of secretary 21 December 2015
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 01 September 2015
SH01 - Return of Allotment of shares 25 March 2015
SH06 - Notice of cancellation of shares 25 February 2015
SH03 - Return of purchase of own shares 25 February 2015
TM01 - Termination of appointment of director 07 January 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 20 August 2014
TM01 - Termination of appointment of director 14 May 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 18 September 2013
CH01 - Change of particulars for director 18 December 2012
AA01 - Change of accounting reference date 07 September 2012
AR01 - Annual Return 24 August 2012
AR01 - Annual Return 24 August 2012
CH01 - Change of particulars for director 24 August 2012
AA - Annual Accounts 02 August 2012
AP01 - Appointment of director 30 May 2012
AR01 - Annual Return 17 August 2011
CH01 - Change of particulars for director 17 August 2011
CH01 - Change of particulars for director 25 July 2011
AA - Annual Accounts 22 July 2011
AP03 - Appointment of secretary 08 July 2011
AD01 - Change of registered office address 07 July 2011
TM02 - Termination of appointment of secretary 07 July 2011
AP01 - Appointment of director 06 June 2011
RESOLUTIONS - N/A 01 June 2011
SH01 - Return of Allotment of shares 01 June 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 04 August 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 01 September 2009
RESOLUTIONS - N/A 14 May 2009
123 - Notice of increase in nominal capital 14 May 2009
RESOLUTIONS - N/A 28 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
AAMD - Amended Accounts 17 December 2008
AA - Annual Accounts 06 November 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 07 November 2007
287 - Change in situation or address of Registered Office 07 September 2007
363s - Annual Return 05 September 2007
363s - Annual Return 05 September 2007
363s - Annual Return 05 September 2007
AA - Annual Accounts 31 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 25 August 2004
AA - Annual Accounts 17 June 2004
225 - Change of Accounting Reference Date 15 June 2004
363s - Annual Return 30 October 2003
CERTNM - Change of name certificate 20 January 2003
225 - Change of Accounting Reference Date 16 January 2003
MEM/ARTS - N/A 18 December 2002
RESOLUTIONS - N/A 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
287 - Change in situation or address of Registered Office 17 December 2002
NEWINC - New incorporation documents 15 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.