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ROGGE GLOBAL PARTNERS LIMITED - Sion Hall, 56 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
Company Information
- Company registration number
- 01902901
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sion Hall
- 56 Victoria Embankment
- London
- EC4Y 0DZ Sion Hall, 56 Victoria Embankment, London, EC4Y 0DZ UK
Management
- Managing Directors
- CONWAY, Malie
- GILLARD, David Robert
- JACOB, David Joseph
- PETERS, Michael Hubertus
- PROSS, Tobias-Christoph
- ROGGE, Olaf
- Company secretaries
- STENILD, Marie-Louise
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1985-04-04
- Dissolved on
- 2017-08-04
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Allianz Se
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- ROGGE GLOBAL PARTNERS PLC
- Legal Entity Identifier (LEI)
- 549300ENS03L88H4F361
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-05-04
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ROGGE GLOBAL PARTNERS LIMITED Company Description
- ROGGE GLOBAL PARTNERS LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 01902901. Its current trading status is "closed". It was registered 1985-04-04. It was previously called ROGGE GLOBAL PARTNERS PLC. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-05-04.It can be contacted at Sion Hall .
Get ROGGE GLOBAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rogge Global Partners Limited - Sion Hall, 56 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01902901#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01902901#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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miscellaneous (2017-08-04) - MISC
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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miscellaneous (2017-04-21) - MISC
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accounts-with-accounts-type-full (2017-05-24) - AA
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miscellaneous (2017-07-24) - MISC
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confirmation-statement-with-updates (2017-05-17) - CS01
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keyboard_arrow_right 2016
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resolution (2016-01-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-01-12) - MR04
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capital-return-purchase-own-shares (2016-01-27) - SH03
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capital-cancellation-shares (2016-01-27) - SH06
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capital-return-purchase-own-shares (2016-02-16) - SH03
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resolution (2016-02-16) - RESOLUTIONS
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capital-cancellation-shares (2016-02-16) - SH06
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reregistration-public-to-private-company (2016-04-22) - RR02
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certificate-re-registration-public-limited-company-to-private (2016-04-22) - CERT10
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capital-allotment-shares (2016-01-12) - SH01
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resolution (2016-04-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-full (2016-06-27) - AA
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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re-registration-memorandum-articles (2016-04-22) - MAR
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accounts-with-accounts-type-full (2015-04-21) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-full (2014-03-06) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-19) - AA
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termination-director-company-with-name-termination-date (2013-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-made-up-date (2013-07-24) - AA
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-03-23) - RP04
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accounts-with-accounts-type-full (2012-04-04) - AA
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change-person-director-company-with-change-date (2012-05-09) - CH01
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change-person-secretary-company-with-change-date (2012-05-09) - CH03
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accounts-with-made-up-date (2012-06-19) - AA
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change-person-director-company-with-change-date (2012-06-08) - CH01
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legacy (2012-10-25) - MG01
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appoint-person-director-company-with-name-date (2012-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-18) - SH01
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capital-alter-shares-redemption-statement-of-capital (2011-06-24) - SH02
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capital-allotment-shares (2011-06-24) - SH01
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resolution (2011-06-23) - RESOLUTIONS
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resolution (2011-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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memorandum-articles (2011-06-06) - MEM/ARTS
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-05) - CH01
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memorandum-articles (2010-02-19) - MEM/ARTS
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resolution (2010-04-12) - RESOLUTIONS
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memorandum-articles (2010-04-12) - MEM/ARTS
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accounts-with-accounts-type-full (2010-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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appoint-person-director-company-with-name (2010-12-09) - AP01
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appoint-person-director-company-with-name (2010-12-07) - AP01
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termination-director-company-with-name (2010-09-13) - TM01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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keyboard_arrow_right 2009
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legacy (2009-06-07) - 363a
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memorandum-articles (2009-05-29) - MEM/ARTS
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accounts-with-accounts-type-full (2009-05-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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legacy (2008-04-15) - 288b
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accounts-with-accounts-type-full (2008-04-16) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-16) - 363a
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legacy (2007-06-29) - 395
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accounts-with-accounts-type-full (2007-06-27) - AA
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accounts-with-accounts-type-full (2006-06-08) - AA
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legacy (2006-06-08) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-13) - 288c
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legacy (2005-05-24) - 363s
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legacy (2005-04-27) - 288a
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legacy (2005-02-17) - 288b
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accounts-with-accounts-type-full (2005-05-24) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-01-12) - 288b
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legacy (2004-01-13) - 288a
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legacy (2004-03-31) - 88(2)R
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memorandum-articles (2004-06-03) - MEM/ARTS
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-06-03) - 363s
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legacy (2004-03-31) - 122
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-07) - AA
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legacy (2003-05-19) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-13) - 288b
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legacy (2002-09-13) - 288a
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legacy (2002-09-12) - 288a
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resolution (2002-07-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-07-29) - AA
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legacy (2002-07-25) - 88(2)R
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legacy (2002-07-21) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-30) - 363s
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legacy (2001-05-15) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-04) - AA
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legacy (2000-12-20) - 287
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accounts-with-accounts-type-full-group (1999-04-23) - AA
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legacy (1999-06-23) - 363s
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keyboard_arrow_right 1998
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legacy (1998-07-03) - 288b
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legacy (1998-06-02) - 363s
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accounts-with-accounts-type-full-group (1998-04-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-05) - 363s
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accounts-with-accounts-type-full-group (1997-04-17) - AA
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legacy (1997-09-01) - 288a
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legacy (1997-09-24) - 288c
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legacy (1997-08-20) - 288b
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keyboard_arrow_right 1996
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legacy (1996-11-07) - 288c
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legacy (1996-11-06) - 225
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legacy (1996-09-05) - 288
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accounts-with-accounts-type-full-group (1996-07-29) - AA
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legacy (1996-05-10) - 363s
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keyboard_arrow_right 1995
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legacy (1995-05-19) - 363s
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legacy (1995-06-26) - 288
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legacy (1995-07-25) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-07) - AA
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legacy (1994-05-23) - 363s
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legacy (1994-03-13) - 288
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legacy (1994-01-26) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-30) - 288
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accounts-with-accounts-type-full-group (1993-07-29) - AA
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legacy (1993-06-09) - 363s
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keyboard_arrow_right 1992
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legacy (1992-04-26) - 288
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accounts-with-accounts-type-full-group (1992-05-18) - AA
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legacy (1992-05-21) - 363s
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legacy (1992-07-08) - 288
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legacy (1992-06-08) - 225(1)
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-04) - AA
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legacy (1991-05-15) - 363b
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certificate-change-of-name-company (1991-04-05) - CERTNM
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legacy (1991-01-09) - 288
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keyboard_arrow_right 1990
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auditors-resignation-company (1990-01-03) - AUD
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accounts-with-accounts-type-full (1990-05-11) - AA
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legacy (1990-05-11) - 363
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legacy (1990-07-24) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-08) - 363
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legacy (1989-04-25) - 287
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legacy (1989-04-25) - 288
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accounts-with-accounts-type-full (1989-03-08) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-29) - AA
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resolution (1988-04-29) - RESOLUTIONS
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legacy (1988-02-01) - 363
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legacy (1988-05-06) - PUC 2
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legacy (1988-04-29) - 123
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keyboard_arrow_right 1987
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legacy (1987-11-18) - 353
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accounts-with-accounts-type-full (1987-07-30) - AA
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keyboard_arrow_right 1986
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legacy (1986-10-30) - REREG(U)
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legacy (1986-06-04) - 363
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legacy (1986-05-23) - PUC(U)
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keyboard_arrow_right 1985
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resolution (1985-09-10) - RESOLUTIONS
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certificate-change-of-name-company (1985-08-16) - CERTNM
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legacy (1985-08-01) - 288a
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incorporation-company (1985-04-04) - NEWINC
