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ROCKSTONE SECURITIES LIMITED

Company number 02513633

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Mar 2023	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP02	Appointment of Payne Hicks Beach Trust Corporation Limited as a director on 9 December 2022	View PDF Appointment of Payne Hicks Beach Trust Corporation Limited as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Louise Michelle Reeves as a director on 1 December 2022	View PDF Termination of appointment of Louise Michelle Reeves as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM02	Termination of appointment of Clayton Peter Drew as a secretary on 1 December 2022	View PDF Termination of appointment of Clayton Peter Drew as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP03	Appointment of Mr Christopher William Mcvitty as a secretary on 1 December 2022	View PDF Appointment of Mr Christopher William Mcvitty as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Douglas James Lawson as a director on 1 December 2022	View PDF Appointment of Mr Douglas James Lawson as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Christopher William Mcvitty as a director on 1 December 2022	View PDF Appointment of Mr Christopher William Mcvitty as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	PSC04	Change of details for Mr Clayton Peter Drew as a person with significant control on 12 May 2021	View PDF Change of details for Mr Clayton Peter Drew as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC02	Notification of Rockstone Group Limited as a person with significant control on 19 April 2021	View PDF Notification of Rockstone Group Limited as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 19 April 2021	View PDF Withdrawal of a person with significant control statement on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 19 April 2021	View PDF Withdrawal of a person with significant control statement on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC04	Change of details for Mr Clayton Peter Drew as a person with significant control on 19 April 2021	View PDF Change of details for Mr Clayton Peter Drew as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC01	Notification of Clayton Peter Drew as a person with significant control on 1 March 2021	View PDF Notification of Clayton Peter Drew as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Patrick Kevin Reeves as a director on 3 February 2019	View PDF Termination of appointment of Patrick Kevin Reeves as a director on 3 February 2019 - link opens in a new window - 1 page (1 page)

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ROCKSTONE SECURITIES LIMITED

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