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ROCK (NOMINEES) LIMITED

Company number 01115143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
27 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
24 Jun 2024 CH03 Secretary's details changed for Julie Ung on 24 June 2024
24 Jun 2024 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 24 June 2024
08 Mar 2024 TM01 Termination of appointment of Benjamin Burdett Money-Coutts as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mrs Francesca Margaret Hampton as a director on 7 March 2024
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
09 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
25 Oct 2022 PSC07 Cessation of Charles Stanley & Co. Limited as a person with significant control on 21 January 2022
25 Oct 2022 PSC02 Notification of Raymond James Financial, Inc as a person with significant control on 21 January 2022
15 Feb 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
15 Feb 2022 AP01 Appointment of Mr Michael George Bennett as a director on 10 February 2022
15 Feb 2022 TM01 Termination of appointment of David Howarth Seymour Howard as a director on 10 February 2022
28 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
27 Oct 2021 CH01 Director's details changed for Mr Paul Andrew Abberley on 20 October 2015
23 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
27 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017