About

Registered Number: 04366454
Date of Incorporation: 04/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

 

Based in London, Rossetti (Shani) Ltd was setup in 2002, it's status is listed as "Active". We don't know the number of employees at this organisation. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 07 March 2019
CS01 - N/A 05 February 2019
RESOLUTIONS - N/A 20 June 2018
MA - Memorandum and Articles 20 June 2018
TM01 - Termination of appointment of director 11 June 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 06 February 2015
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 16 January 2014
CH01 - Change of particulars for director 24 July 2013
CH01 - Change of particulars for director 24 July 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 01 March 2013
CH01 - Change of particulars for director 28 February 2013
CH01 - Change of particulars for director 20 February 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 15 February 2012
AA01 - Change of accounting reference date 28 October 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 11 February 2011
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 05 March 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 24 February 2009
353 - Register of members 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 02 May 2008
288b - Notice of resignation of directors or secretaries 18 October 2007
AA - Annual Accounts 08 August 2007
395 - Particulars of a mortgage or charge 15 May 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 16 February 2004
RESOLUTIONS - N/A 06 April 2003
RESOLUTIONS - N/A 06 April 2003
RESOLUTIONS - N/A 06 April 2003
AA - Annual Accounts 06 April 2003
RESOLUTIONS - N/A 11 March 2003
363s - Annual Return 18 February 2003
225 - Change of Accounting Reference Date 19 November 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
RESOLUTIONS - N/A 20 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
287 - Change in situation or address of Registered Office 08 February 2002
NEWINC - New incorporation documents 04 February 2002

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 08 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.