ROCKROSE UKCS5 LIMITED

Company number 06088753

Date	Type	Description	View / Download
08 Dec 2017	AD01	Registered office address changed from Halton House 5th Floor 20-23 Holborn London EC1N 2JD England to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 8 December 2017	(1 page)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
04 Apr 2017	AP03	Appointment of Mr David Anthony Chang Kit as a secretary on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Kazuo Okamoto as a director on 31 March 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
06 Dec 2016	AD01	Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Nakayasu Masahiro as a secretary on 25 October 2016	(1 page)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(4 pages)
11 Apr 2016	TM01	Termination of appointment of Yasuhiro Haba as a director on 11 April 2016	(1 page)
26 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(4 pages)
08 May 2014	AA	Full accounts made up to 7 January 2014	(27 pages)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(4 pages)
25 Mar 2014	TM02	Termination of appointment of Hiroaki Morii as a secretary	(1 page)
25 Mar 2014	AP03	Appointment of Mr Nakayasu Masahiro as a secretary	(2 pages)
12 Dec 2013	SH20	Statement by directors	(1 page)
12 Dec 2013	SH19	Statement of capital on 12 December 2013 GBP 1	(4 pages)
12 Dec 2013	CAP-SS	Solvency statement dated 10/12/13
12 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(43 pages)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
15 May 2012	CH01	Director's details changed for Mr Yasuhiro Haba on 14 May 2012	(2 pages)
08 May 2012	TM01	Termination of appointment of Hiroshi Arikawa as a director	(1 page)

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