• UK
  • 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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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

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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

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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

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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

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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

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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

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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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  • 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

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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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  • 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

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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

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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

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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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  • accounts-with-accounts-type-group (2002-07-29) - AA

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  • 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

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  • 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

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  • legacy (2000-12-20) - 287

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  • accounts-with-accounts-type-full-group (2000-05-04) - AA

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  • legacy (1999-06-23) - 363s

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  • accounts-with-accounts-type-full-group (1999-04-23) - AA

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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

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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

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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

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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

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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

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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

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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

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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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  • 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

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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

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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

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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

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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

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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

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