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ROTHMANS INTERNATIONAL ENTERPRISES LIMITED - Globe House 4 Temple Place, London, WC2R 2PG, United Kingdom
Company Information
- Company registration number
- 02694154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House 4 Temple Place
- London
- WC2R 2PG Globe House 4 Temple Place, London, WC2R 2PG UK
Management
- Managing Directors
- BOOTH, David Patrick Ian
- COHN, Anthony Michael Hardy
- MCCRORY, Paul
- WADEY, Neil Arthur
- RIDIRECTORS LIMITED
- Company secretaries
- MEHTA, Shital
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-05
- Age Of Company 1992-03-05 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rothmans International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 2138007XVJNWWNBL9O44
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
✓
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ROTHMANS INTERNATIONAL ENTERPRISES LIMITED Company Description
- ROTHMANS INTERNATIONAL ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 02694154. Its current trading status is "live". It was registered 1992-03-05. It was previously called ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Globe House 4 Temple Place .
Get ROTHMANS INTERNATIONAL ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rothmans International Enterprises Limited - Globe House 4 Temple Place, London, WC2R 2PG, United Kingdom
- 1992-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02694154#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02694154#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02694154#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 2023
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accounts-with-accounts-type-full (2023-06-23) - AA
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-03) - CS01
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accounts-with-accounts-type-full (2022-05-12) - AA
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termination-secretary-company-with-name-termination-date (2022-05-17) - TM02
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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confirmation-statement-with-no-updates (2020-08-08) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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confirmation-statement-with-updates (2017-03-17) - CS01
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-13) - TM02
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accounts-with-accounts-type-full (2016-10-07) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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auditors-resignation-company (2015-06-29) - AUD
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miscellaneous (2015-07-28) - MISC
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accounts-with-accounts-type-full (2015-06-22) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-11) - CH01
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accounts-with-accounts-type-full (2014-05-28) - AA
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change-person-director-company-with-change-date (2014-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-full (2013-06-20) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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appoint-person-secretary-company-with-name (2012-07-02) - AP03
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termination-secretary-company-with-name (2012-07-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-16) - CH04
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change-person-director-company-with-change-date (2010-04-16) - CH01
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statement-of-companys-objects (2010-02-18) - CC04
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memorandum-articles (2010-02-18) - MEM/ARTS
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resolution (2010-02-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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resolution (2010-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-11-23) - TM01
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capital-variation-of-rights-attached-to-shares (2010-07-19) - SH10
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appoint-person-director-company-with-name (2010-11-23) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2006-11-13) - 288a
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legacy (2006-03-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-01) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-02) - 363a
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legacy (2004-10-05) - 288c
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-11-19) - AUD
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legacy (2003-03-11) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-03) - 288a
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legacy (2002-03-18) - 363s
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legacy (2002-04-02) - 288b
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legacy (2002-08-06) - 288b
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legacy (2002-09-03) - 288b
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accounts-with-accounts-type-full (2002-09-11) - AA
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legacy (2002-09-11) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-05) - AA
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legacy (2001-11-30) - 288c
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legacy (2001-03-12) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-22) - 288a
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legacy (2000-09-25) - 353
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legacy (2000-02-22) - 288b
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accounts-with-accounts-type-full (2000-12-15) - AA
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legacy (2000-12-22) - 287
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legacy (2000-07-07) - 288b
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legacy (2000-12-04) - 288b
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legacy (2000-03-20) - 363s
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keyboard_arrow_right 1999
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resolution (1999-03-23) - RESOLUTIONS
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legacy (1999-09-10) - 225
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accounts-with-accounts-type-full (1999-06-17) - AA
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legacy (1999-04-21) - 288c
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legacy (1999-03-23) - 88(2)R
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legacy (1999-03-23) - 123
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legacy (1999-03-22) - 363a
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keyboard_arrow_right 1998
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legacy (1998-03-10) - 363a
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legacy (1998-07-14) - 288c
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legacy (1998-08-03) - 288a
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legacy (1998-08-03) - 288b
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accounts-with-accounts-type-full (1998-09-29) - AA
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legacy (1998-10-05) - 288b
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legacy (1998-08-18) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-11) - AA
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legacy (1997-01-16) - 288c
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legacy (1997-03-12) - 363a
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legacy (1997-03-14) - 88(2)O
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statement-of-affairs (1997-03-14) - SA
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legacy (1997-09-26) - 288b
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legacy (1997-09-26) - 288a
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legacy (1997-12-05) - 288b
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legacy (1997-12-09) - 288b
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keyboard_arrow_right 1996
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legacy (1996-03-19) - 363a
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accounts-with-accounts-type-full (1996-10-17) - AA
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legacy (1996-10-14) - 288a
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legacy (1996-10-08) - 288b
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resolution (1996-03-29) - RESOLUTIONS
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legacy (1996-03-19) - 363(353)
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legacy (1996-03-19) - 363(190)
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legacy (1996-02-25) - 288
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keyboard_arrow_right 1995
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resolution (1995-03-22) - RESOLUTIONS
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resolution (1995-03-24) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 363x
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accounts-with-accounts-type-full (1995-07-12) - AA
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legacy (1995-10-11) - 288
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legacy (1995-10-20) - 353
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legacy (1995-10-20) - 325
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legacy (1995-10-20) - 190
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-06) - AA
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certificate-change-of-name-company (1994-04-27) - CERTNM
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legacy (1994-04-22) - 288
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certificate-change-of-name-company (1994-04-18) - CERTNM
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legacy (1994-03-14) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-09) - 288
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memorandum-articles (1993-10-11) - MEM/ARTS
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legacy (1993-09-23) - 288
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legacy (1993-09-01) - 288
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resolution (1993-01-10) - RESOLUTIONS
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certificate-change-of-name-company (1993-08-11) - CERTNM
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legacy (1993-03-24) - 363s
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legacy (1993-08-20) - 288
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resolution (1993-11-13) - RESOLUTIONS
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legacy (1993-11-16) - 288
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legacy (1993-11-16) - 123
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resolution (1993-11-16) - RESOLUTIONS
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memorandum-articles (1993-11-16) - MEM/ARTS
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legacy (1993-11-30) - 88(2)P
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legacy (1993-11-09) - 287
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-05-12) - CERTNM
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legacy (1992-05-13) - 288
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incorporation-company (1992-03-05) - NEWINC
