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ROKSTONE SPECIAL RISKS LIMITED

Company number 13548088

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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)
20 Apr 2022 AD01 Registered office address changed from 4th Floor 39 Lime Street London EC3M 7AT United Kingdom to 4th Floor 34 Lime Street London EC3M 7AT on 20 April 2022
20 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 MA Memorandum and Articles of Association
15 Oct 2021 PSC05 Change of details for Direct Group Holdings Limited as a person with significant control on 17 August 2021
31 Aug 2021 AA01 Current accounting period shortened from 31 August 2022 to 30 June 2022
04 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-04
  • GBP 100