ROCK (NOMINEES) LIMITED

Company number 01115143

Date	Type	Description	View / Download
03 Aug 2017	TM01	Termination of appointment of Norman Macgreggor Watt Anderson as a director on 25 July 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of Michael Raymond Ian Lilwall as a director on 20 June 2017	(1 page)
01 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
22 Nov 2016	CH01	Director's details changed for Mr Benjamin Burdett Money-Coutts on 22 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Norman Macgreggor Watt Anderson on 22 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Paul Andrew Abberley on 22 November 2016	(2 pages)
17 Nov 2016	CH03	Secretary's details changed for Julie Ung on 1 November 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
25 Oct 2016	AD01	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Edward Michael Clark as a director on 31 March 2016	(1 page)
17 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
22 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 15	(7 pages)
16 Jun 2015	AP01	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 10 June 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Peter Douglas Allen as a director on 29 March 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015	(1 page)
22 Dec 2014	AP01	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 15	(6 pages)
23 Sep 2014	AA	Full accounts made up to 31 March 2014	(7 pages)
24 Feb 2014	AUD	Auditor's resignation	(3 pages)
07 Feb 2014	MISC	Section 519	(2 pages)
22 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 15	(6 pages)
02 Aug 2013	AA	Full accounts made up to 31 March 2013	(7 pages)
18 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(6 pages)
24 Sep 2012	AP03	Appointment of Julie Ung as a secretary	(2 pages)
24 Sep 2012	TM02	Termination of appointment of Gary Teper as a secretary	(1 page)