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FUNDROCK PARTNERS LIMITED

Company number 04162989

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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)
12 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
11 Feb 2019 AD01 Registered office address changed from 8-9 Lovat Lane London EC3R 8DW England to 52-54 Gracechurch Street London on 11 February 2019
30 Jan 2019 AP01 Appointment of Mr Serge Ragozin as a director on 23 January 2019
23 Jan 2019 AP01 Appointment of Mr Xavier Gilles Parain as a director on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Victor Ondoro as a director on 10 January 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
10 Dec 2018 TM01 Termination of appointment of Revel Justin Wood as a director on 3 December 2018
09 Nov 2018 AP01 Appointment of Mrs Ann Lindsay Roughead as a director on 1 November 2018
17 Oct 2018 AP01 Appointment of Mr Paul Spendiff as a director on 9 October 2018
27 Sep 2018 TM01 Termination of appointment of Ross Thomson as a director on 26 September 2018
03 Sep 2018 TM01 Termination of appointment of Christopher Spencer as a director on 1 September 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-16
23 Jul 2018 CONNOT Change of name notice
25 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-12
25 Apr 2018 NM06 Change of name with request to seek comments from relevant body
25 Apr 2018 CONNOT Change of name notice
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-09
27 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
24 Jan 2018 PSC08 Notification of a person with significant control statement
24 Jan 2018 PSC07 Cessation of Professional Partners Administration Limited as a person with significant control on 28 September 2017
22 Dec 2017 AA Full accounts made up to 31 March 2017
19 Dec 2017 AP03 Appointment of Mr Victor Ondoro as a secretary on 5 December 2017
17 Nov 2017 AP01 Appointment of Mr Christopher Spencer as a director on 3 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Marc Wood on 14 November 2017
15 Nov 2017 AP01 Appointment of Mr Mark Manassee as a director on 6 November 2017