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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-21) - AA
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change-person-director-company-with-change-date (2015-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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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termination-director-company-with-name-termination-date (2014-02-04) - TM01
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appoint-person-director-company-with-name-date (2014-01-14) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-05-28) - TM01
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accounts-with-accounts-type-full (2013-03-19) - AA
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accounts-with-made-up-date (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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legacy (2012-10-25) - MG01
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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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appoint-person-director-company-with-name-date (2012-05-10) - AP01
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change-person-secretary-company-with-change-date (2012-05-09) - CH03
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change-person-director-company-with-change-date (2012-05-09) - CH01
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accounts-with-accounts-type-full (2012-04-04) - AA
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second-filing-of-form-with-form-type (2012-03-23) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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resolution (2011-06-06) - RESOLUTIONS
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memorandum-articles (2011-06-06) - MEM/ARTS
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capital-allotment-shares (2011-06-24) - SH01
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resolution (2011-06-23) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2011-06-24) - SH02
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capital-allotment-shares (2011-07-18) - SH01
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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termination-director-company-with-name (2010-09-13) - TM01
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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 (2010-12-06) - AP01
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appoint-person-director-company-with-name (2010-12-07) - AP01
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appoint-person-director-company-with-name (2010-12-09) - AP01
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
keyboard_arrow_right 2008
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memorandum-articles (2008-01-08) - MEM/ARTS
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legacy (2008-04-15) - 288b
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legacy (2008-06-10) - 363a
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accounts-with-accounts-type-full (2008-04-16) - AA
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
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-08) - AA
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legacy (2006-06-08) - 363s
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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accounts-with-accounts-type-full (2005-05-24) - AA
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legacy (2005-02-17) - 288b
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legacy (2005-04-27) - 288a
keyboard_arrow_right 2004
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resolution (2004-03-31) - RESOLUTIONS
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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) - 122
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accounts-with-accounts-type-full (2004-06-03) - AA
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memorandum-articles (2004-06-03) - MEM/ARTS
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legacy (2004-03-31) - 88(2)R
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legacy (2004-06-03) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-27) - AUD
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accounts-with-accounts-type-full (2003-07-07) - AA
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legacy (2003-05-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-13) - 288b
-
legacy (2002-09-13) - 288a
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legacy (2002-09-12) - 288a
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accounts-with-accounts-type-group (2002-07-29) - AA
-
legacy (2002-07-21) - 363s
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resolution (2002-07-31) - RESOLUTIONS
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legacy (2002-07-25) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-05-15) - 363s
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accounts-with-accounts-type-full-group (2001-04-30) - AA
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legacy (2001-03-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-20) - 287
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accounts-with-accounts-type-full-group (2000-05-04) - AA
keyboard_arrow_right 1999
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legacy (1999-06-23) - 363s
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accounts-with-accounts-type-full-group (1999-04-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-29) - AA
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legacy (1998-07-03) - 288b
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legacy (1998-06-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-17) - AA
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legacy (1997-09-24) - 288c
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legacy (1997-06-05) - 363s
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legacy (1997-08-20) - 288b
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legacy (1997-09-01) - 288a
keyboard_arrow_right 1996
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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 (1996-11-07) - 288c
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legacy (1996-05-10) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-27) - AA
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legacy (1995-07-25) - 288
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legacy (1995-06-26) - 288
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legacy (1995-05-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-23) - 363s
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legacy (1994-01-26) - 288
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legacy (1994-03-13) - 288
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accounts-with-accounts-type-full-group (1994-07-07) - AA
keyboard_arrow_right 1993
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legacy (1993-06-09) - 363s
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legacy (1993-07-30) - 288
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accounts-with-accounts-type-full-group (1993-07-29) - AA
keyboard_arrow_right 1992
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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 (1992-06-08) - 225(1)
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legacy (1992-07-08) - 288
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legacy (1992-04-26) - 288
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
keyboard_arrow_right 1990
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legacy (1990-07-24) - 288
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accounts-with-accounts-type-full (1990-05-11) - AA
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auditors-resignation-company (1990-01-03) - AUD
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legacy (1990-05-11) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-08) - AA
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legacy (1989-04-25) - 288
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legacy (1989-04-25) - 287
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legacy (1989-05-08) - 363
keyboard_arrow_right 1988
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legacy (1988-04-29) - 123
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accounts-with-accounts-type-full (1988-02-29) - AA
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legacy (1988-02-01) - 363
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legacy (1988-05-06) - PUC 2
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resolution (1988-04-29) - RESOLUTIONS
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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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-30) - REREG(U)
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legacy (1986-05-23) - PUC(U)
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legacy (1986-06-04) - 363
keyboard_arrow_right 1985
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legacy (1985-08-01) - 288a
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certificate-change-of-name-company (1985-08-16) - CERTNM
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incorporation-company (1985-04-04) - NEWINC
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resolution (1985-09-10) - RESOLUTIONS