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