Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Roselead Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan Christian Wooles | Secretary | 30 Sep 2009 | British | Active |
| 2 | Jonathan Christian Wooles | Director | 1 Oct 2007 | British | Active |
| 3 | Sven Jurgen Topel | Director | 5 Feb 2007 | British | Active |
| 4 | Richard William Goddin | Director | 31 Oct 2006 | British | Resigned 8 Dec 2009 |
| 5 | Timothy Andrew Grant | Secretary | 17 Jul 2006 | British | Resigned 30 Sep 2009 |
| 6 | Roger William Nasmith Perrin | Director | 17 Dec 2002 | British | Resigned 7 Mar 2006 |
| 7 | Colin Denis Keogh | Director | 12 May 2000 | British | Resigned 17 Dec 2002 |
| 8 | Paul John Thwaites | Director | 25 May 1999 | British | Resigned 8 Dec 2009 |
| 9 | Richard Reece | Secretary | 25 May 1999 | - | Resigned 17 Jul 2006 |
| 10 | Craig Vivian Reader | Director | 25 May 1999 | British | Resigned 7 Mar 2006 |
| 11 | Richard Reece | Director | 25 May 1999 | - | Resigned 17 Jul 2006 |
| 12 | PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 29 Apr 1999 | - | Resigned 25 May 1999 |
| 13 | PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 29 Apr 1999 | - | Resigned 25 May 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Roselead Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm | 6 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Roselead Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 May 2024 | Download PDF |
| 2 | Accounts - Full | 22 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 10 May 2023 | Download PDF |
| 4 | Accounts - Change Account Reference Date Company Current Extended | 18 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 13 May 2021 | Download PDF |
| 6 | Accounts - Full | 23 Feb 2021 | Download PDF 21 Pages |
| 7 | Confirmation Statement - No Updates | 21 May 2020 | Download PDF 3 Pages |
| 8 | Accounts - Full | 14 Jan 2020 | Download PDF 21 Pages |
| 9 | Confirmation Statement - No Updates | 30 Apr 2019 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 30 Apr 2019 | Download PDF 3 Pages |
| 11 | Accounts - Full | 8 Jan 2019 | Download PDF 24 Pages |
| 12 | Confirmation Statement - No Updates | 4 May 2018 | Download PDF 3 Pages |
| 13 | Accounts - Full | 5 Jan 2018 | Download PDF 20 Pages |
| 14 | Confirmation Statement - Updates | 8 Jun 2017 | Download PDF 5 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 5 Jun 2017 | Download PDF 1 Pages |
| 16 | Accounts - Full | 5 Jan 2017 | Download PDF 20 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2016 | Download PDF 4 Pages |
| 18 | Accounts - Full | 5 Jan 2016 | Download PDF 19 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 4 Pages |
| 20 | Accounts - Full | 9 Jan 2015 | Download PDF 19 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 29 Sep 2014 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 29 Sep 2014 | Download PDF 2 Pages |
| 23 | Officers - Change Person Secretary Company With Change Date | 29 Sep 2014 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2014 | Download PDF 5 Pages |
| 25 | Accounts - Full | 8 Apr 2014 | Download PDF 19 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2013 | Download PDF 5 Pages |
| 28 | Accounts - Full | 28 Feb 2013 | Download PDF 22 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2012 | Download PDF 5 Pages |
| 30 | Accounts - Full | 28 Feb 2012 | Download PDF 19 Pages |
| 31 | Accounts - Full | 13 Jun 2011 | Download PDF 20 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2011 | Download PDF 14 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 26 Nov 2010 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2010 | Download PDF 10 Pages |
| 35 | Accounts - Full | 10 Mar 2010 | Download PDF 19 Pages |
| 36 | Officers - Termination Director Company With Name | 17 Dec 2009 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 17 Dec 2009 | Download PDF 2 Pages |
| 38 | Resolution | 15 Dec 2009 | Download PDF 33 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name | 9 Oct 2009 | Download PDF 1 Pages |
| 40 | Officers - Termination Secretary Company With Name | 9 Oct 2009 | Download PDF 1 Pages |
| 41 | Accounts - Full | 1 Oct 2009 | Download PDF 19 Pages |
| 42 | Annual Return - Legacy | 3 Jun 2009 | Download PDF 4 Pages |
| 43 | Annual Return - Legacy | 5 Jan 2009 | Download PDF 6 Pages |
| 44 | Address - Legacy | 5 Jun 2008 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 16 May 2008 | Download PDF 4 Pages |
| 46 | Accounts - Full | 27 Mar 2008 | Download PDF 20 Pages |
| 47 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
| 48 | Accounts - Legacy | 29 Aug 2007 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 17 May 2007 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 17 May 2007 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 10 Apr 2007 | Download PDF 1 Pages |
| 52 | Accounts - Full | 3 Apr 2007 | Download PDF 20 Pages |
| 53 | Capital - Legacy | 8 Dec 2006 | Download PDF 8 Pages |
| 54 | Resolution | 8 Dec 2006 | Download PDF 1 Pages |
| 55 | Resolution | 8 Dec 2006 | Download PDF |
| 56 | Officers - Legacy | 9 Nov 2006 | Download PDF 2 Pages |
| 57 | Resolution | 9 Nov 2006 | Download PDF 2 Pages |
| 58 | Resolution | 9 Nov 2006 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 1 Aug 2006 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 1 Aug 2006 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 22 May 2006 | Download PDF 7 Pages |
| 62 | Accounts - Full | 31 Mar 2006 | Download PDF 18 Pages |
| 63 | Officers - Legacy | 14 Mar 2006 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 14 Mar 2006 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 25 May 2005 | Download PDF 8 Pages |
| 66 | Accounts - Full | 26 Oct 2004 | Download PDF 19 Pages |
| 67 | Accounts - Legacy | 9 Aug 2004 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 26 May 2004 | Download PDF 8 Pages |
| 69 | Accounts - Full | 17 Oct 2003 | Download PDF 16 Pages |
| 70 | Address - Legacy | 9 Aug 2003 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 10 May 2003 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 9 May 2003 | Download PDF 8 Pages |
| 73 | Officers - Legacy | 31 Dec 2002 | Download PDF 3 Pages |
| 74 | Officers - Legacy | 31 Dec 2002 | Download PDF 1 Pages |
| 75 | Accounts - Full | 1 Dec 2002 | Download PDF 13 Pages |
| 76 | Annual Return - Legacy | 30 May 2002 | Download PDF 8 Pages |
| 77 | Accounts - Small | 8 Aug 2001 | Download PDF 8 Pages |
| 78 | Resolution | 7 Jun 2001 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 30 May 2001 | Download PDF 7 Pages |
| 80 | Mortgage - Legacy | 23 May 2001 | Download PDF 11 Pages |
| 81 | Mortgage - Legacy | 23 May 2001 | Download PDF 45 Pages |
| 82 | Capital - Legacy | 4 Jan 2001 | Download PDF 2 Pages |
| 83 | Capital - Legacy | 4 Jan 2001 | Download PDF 2 Pages |
| 84 | Resolution | 4 Jan 2001 | Download PDF 1 Pages |
| 85 | Accounts - Dormant | 29 Dec 2000 | Download PDF 4 Pages |
| 86 | Mortgage - Legacy | 28 Dec 2000 | Download PDF 10 Pages |
| 87 | Annual Return - Legacy | 8 Jun 2000 | Download PDF 7 Pages |
| 88 | Officers - Legacy | 8 Jun 2000 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 1 Jun 2000 | Download PDF 8 Pages |
| 90 | Address - Legacy | 25 May 2000 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 29 Jun 1999 | Download PDF 9 Pages |
| 92 | Capital - Legacy | 9 Jun 1999 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 9 Jun 1999 | Download PDF 1 Pages |
| 94 | Address - Legacy | 9 Jun 1999 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 9 Jun 1999 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 9 Jun 1999 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 9 Jun 1999 | Download PDF 1 Pages |
| 98 | Resolution | 26 May 1999 | Download PDF 1 Pages |
| 99 | Change Of Name - Certificate Company | 25 May 1999 | Download PDF 2 Pages |
| 100 | Incorporation - Company | 29 Apr 1999 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.