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ROCKPOOL INVESTMENT NOMINEE LIMITED

Company number 08086717

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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)
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
07 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
06 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
02 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
09 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
04 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
01 Nov 2021 MR01 Registration of charge 080867170001, created on 29 October 2021
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
02 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
11 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
10 Jun 2019 TM01 Termination of appointment of Matthew Peter Taylor as a director on 7 June 2019
10 Jun 2019 TM02 Termination of appointment of Matthew Peter Taylor as a secretary on 7 June 2019
20 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
07 Jun 2018 AP01 Appointment of Mrs Elizabeth Anne Orbell as a director on 5 June 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
04 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
02 Feb 2018 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 10 Bressenden Place London SW1E 5DH on 2 February 2018
29 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
01 Feb 2017 AA Micro company accounts made up to 31 May 2016
29 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 2
13 Feb 2016 AA Micro company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
23 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014