ROCKPOOL (SECURITY TRUSTEE) LIMITED

Company number 08129241

Date	Type	Description	View / Download
31 Jul 2014	AD04	Register(s) moved to registered office address 52 Grosvenor Gardens London SW1W 0AU	(1 page)
31 Jul 2014	CH01	Director's details changed for Mr Andrew Edward Green on 30 June 2014	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Alan Armstrong as a director	(1 page)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
06 Feb 2014	AD01	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG United Kingdom on 6 February 2014	(1 page)
25 Jul 2013	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	(1 page)
25 Jul 2013	AP03	Appointment of Mr Matthew Peter Taylor as a secretary	(1 page)
23 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(7 pages)
05 Jul 2013	AD02	Register inspection address has been changed	(1 page)
04 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Feb 2013	AP01	Appointment of Alan Edward Armstrong as a director	(2 pages)
07 Jul 2012	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
07 Jul 2012	AP01	Appointment of Mr Matthew Peter Taylor as a director	(2 pages)
07 Jul 2012	TM01	Termination of appointment of Emw Directors Limited as a director	(1 page)
04 Jul 2012	AP01	Appointment of Mr Andrew Edward Green as a director	(2 pages)
04 Jul 2012	NEWINC	Incorporation	(25 pages)