Rosemont Pensions Limited

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dissolved

Rosemont Pensions Limited

04588879•Private Limited With Share Capital

Verulam Advisory, The Annexe, Ne, Cottonmill Lane, St Albans, AL12HA

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Incorporated

13/11/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Rosemont Pensions Limited (04588879) is a private limited with share capital incorporated on 13/11/2002 (23 years old) and registered in st albans, AL12HA. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 13/11/2002
AL12HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
philip thompson
director

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:15-10-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-07-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Resolution
Category:Resolution
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Resolution
Category:Resolution
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Annual Return
Date:28-02-2004
Legacy
Category:Accounts
Date:15-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Address
Date:06-01-2003
Memorandum Articles
Category:Incorporation
Date:10-12-2002
Resolution
Category:Resolution
Date:10-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Incorporation Company
Category:Incorporation
Date:13-11-2002

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date24/09/2016
Latest Accounts31/12/2015

Trading Addresses

Verulam Advisory, The Annexe, Ne, Cottonmill Lane, St Albans, Herts Al1 2Ha, AL12HARegistered

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Contact

Verulam Advisory, The Annexe, Ne, Cottonmill Lane, St Albans, AL12HA