ROSSINGTON (INTERNATIONAL) MANAGEMENT LIMITED — Filings & Documents (69)

(E)FNAR1 - Annual Return

2026-01-06 · Annual Return

(E)FNAR1 - Annual Return

2024-12-09 · Annual Return

(E)FNSC1 - Return of Allotment

2024-09-27 · Share Related

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-08 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2023-07-07 · Memorandum & Articles

(E)Altered Articles of Association

2023-07-07 · Memorandum & Articles

(E)Special resolution

2023-07-07 · Other

(E)FNAR1 - Annual Return

2023-01-09 · Annual Return

(E)FNAR1 - Annual Return

2021-12-17 · Annual Return

(E)FNAR1 - Annual Return

2020-12-16 · Annual Return

(E)FNAR1 - Annual Return

2020-01-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-02-27 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2019-02-27 · Share Related

(E)FNAR1 - Annual Return

2018-12-20 · Annual Return

(E)FNAR1 - Annual Return

2017-12-20 · Annual Return

(E)FNAR1 - Annual Return

2016-12-19 · Annual Return

(E)FNAR1 - Annual Return

2015-12-09 · Annual Return

(E)FNAR1 - Annual Return

2014-12-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-07-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-01-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-09-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-12-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-12-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-01-17 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-12-22 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-01-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-05 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-12-23 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-01-10 · Annual Return

(E)Annual return

1995-01-11 · Annual Return

(E)Annual return

1993-11-18 · Annual Return

(E)Special resolution

1993-06-15 · Other

Certificate of Incorporation on Change of Name

1993-06-15 · Name Change

(E)Ordinary resolution

1993-06-02 · Other

(E)FIB - Return of allotments

1993-06-02 · Other

(E)Special resolution

1993-01-14 · Other

Certificate of Incorporation on Change of Name

1993-01-14 · Name Change

(E)FVIII - Annual return by certificate of no change

1992-10-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-10-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-12-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-24 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-28 · Director/Secretary Change

(E)Annual return

1988-12-28 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-28 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1988-05-31 · Other

(E)Notice of registered office and any change thereof

1980-07-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-17 · Other

(E)Memorandum & Articles of Association

1979-12-07 · Memorandum & Articles

(E)Statutory Declaration

1979-12-07 · Other

Certificate of Incorporation

1979-12-07 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2026-01-06
(E)FNAR1 - Annual Return	Annual Return	2024-12-09
(E)FNSC1 - Return of Allotment	Share Related	2024-09-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-08
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2023-07-07
(E)Altered Articles of Association	Memorandum & Articles	2023-07-07
(E)Special resolution	Other	2023-07-07
(E)FNAR1 - Annual Return	Annual Return	2023-01-09
(E)FNAR1 - Annual Return	Annual Return	2021-12-17
(E)FNAR1 - Annual Return	Annual Return	2020-12-16
(E)FNAR1 - Annual Return	Annual Return	2020-01-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-02-27
(E)FNSC1 - Return of Allotment	Share Related	2019-02-27
(E)FNAR1 - Annual Return	Annual Return	2018-12-20
(E)FNAR1 - Annual Return	Annual Return	2017-12-20
(E)FNAR1 - Annual Return	Annual Return	2016-12-19
(E)FNAR1 - Annual Return	Annual Return	2015-12-09
(E)FNAR1 - Annual Return	Annual Return	2014-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-07-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-09-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-17
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-12-22
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-01-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-05
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-12-23
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-01-10
(E)Annual return	Annual Return	1995-01-11
(E)Annual return	Annual Return	1993-11-18
(E)Special resolution	Other	1993-06-15
Certificate of Incorporation on Change of Name	Name Change	1993-06-15
(E)Ordinary resolution	Other	1993-06-02
(E)FIB - Return of allotments	Other	1993-06-02
(E)Special resolution	Other	1993-01-14
Certificate of Incorporation on Change of Name	Name Change	1993-01-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-10-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-24
(E)Annual return	Annual Return	1988-12-28
(E)Annual return	Annual Return	1988-12-28
(E)Annual return	Annual Return	1988-12-28
(E)Annual return	Annual Return	1988-12-28
(E)Annual return	Annual Return	1988-12-28
(E)Annual return	Annual Return	1988-12-28
(E)Annual return	Annual Return	1988-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-28
(E)Annual return	Annual Return	1988-12-28
(E)Annual return	Annual Return	1988-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-28
(E)FIXA - Notice of resignation of director or secretary	Other	1988-05-31
(E)Notice of registered office and any change thereof	Address Change	1980-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-12-07
(E)Statutory Declaration	Other	1979-12-07
Certificate of Incorporation	Incorporation	1979-12-07

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