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ROCK INSURANCE SERVICES LIMITED

Company number 04255878

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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)
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
20 Feb 2018 MR01 Registration of charge 042558780001, created on 5 February 2018
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
11 Aug 2017 PSC02 Notification of Rock Services Holdings Limited as a person with significant control on 11 January 2017
11 Aug 2017 PSC07 Cessation of Antony John Martin as a person with significant control on 11 January 2017
23 May 2017 TM02 Termination of appointment of Sarah Jean Hall-Strutt as a secretary on 23 May 2017
08 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2016 AP01 Appointment of Mr Geoffrey Peter Stanley as a director on 28 October 2016
01 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 200
10 Jul 2015 CH01 Director's details changed for Mr Anthony John Martin on 1 October 2009
07 Jan 2015 CH01 Director's details changed for Mr Anthony John Martin on 1 October 2009
11 Sep 2014 CH01 Director's details changed for Mr Anthony John Martin on 1 October 2009
02 Sep 2014 TM01 Termination of appointment of John Reginald Buckingham as a director on 2 September 2014
06 Aug 2014 AP01 Appointment of Mrs Karen Vyse as a director on 9 June 2014
29 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 200
24 Jul 2014 CH03 Secretary's details changed for Miss Sarah Jean Hall-Strutt on 19 February 2014
23 Jul 2014 CH01 Director's details changed for Mr Anthony John Martin on 29 October 2009
23 Jul 2014 CH03 Secretary's details changed for Miss Sarah Hall-Strutt on 2 April 2012
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AD01 Registered office address changed from 6 Magellan Terrace Gatwick Road Crawley West Sussex RH10 9PJ on 19 February 2014
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22