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ROCKPOOL INVESTMENTS LLP

Company number OC369009

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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)
06 Nov 2014 RP04 Second filing of LLAR01 previously delivered to Companies House made up to 18 October 2014
30 Oct 2014 LLTM01 Termination of appointment of Alliance Trust Pensions Limited as a member on 30 September 2014
30 Oct 2014 LLCH02 Member's details changed for Tower Pension Trustees Limited on 25 January 2013
20 Oct 2014 LLAR01 Annual return made up to 18 October 2014
  • ANNOTATION Clarification a second filed LLAR01 was registered on 06/11/2014
19 Oct 2014 LLAP01 Appointment of Mr Darran Jiy-Ming Green as a member on 6 September 2014
19 Oct 2014 LLAP01 Appointment of Mr Mathew George Clements as a member on 1 October 2014
15 Aug 2014 LLAP01 Appointment of Ms Deborah Louise Labbate as a member on 29 October 2013
03 Aug 2014 LLAP01 Appointment of Mr David Graham Priseman as a member
18 Jul 2014 AA Full accounts made up to 31 March 2014
21 Jun 2014 LLAP01 Appointment of Mr Tommy Michael Gerald O'sullivan as a member
06 Feb 2014 LLAD01 Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 6 February 2014
11 Nov 2013 LLAP01 Appointment of Mr Richard King as a member
03 Nov 2013 LLAR01 Annual return made up to 18 October 2013
03 Nov 2013 LLAD04 Register(s) moved to registered office address
03 Nov 2013 LLAP02 Appointment of City Alliance Marketing Consulting Limited as a member
03 Nov 2013 LLAP01 Appointment of Ms Emma Jane Robins as a member
03 Nov 2013 LLAP01 Appointment of Mr Nicholas Philip Shephard as a member
03 Nov 2013 LLAP01 Appointment of Mr Sujan Roy as a member
03 Nov 2013 LLAP01 Appointment of Mr Graham Waddell as a member
03 Nov 2013 LLAP02 Appointment of Chart Strategies Limited as a member
03 Nov 2013 LLAP01 Appointment of Mr David John Gamble as a member
03 Nov 2013 LLAP01 Appointment of Ms Louise Maerie Taylor as a member
02 Sep 2013 LLAP01 Appointment of Mr William James White as a member
31 Aug 2013 LLAP02 Appointment of Tower Pension Trustees Limited as a member
31 Aug 2013 LLAP02 Appointment of Britania Limited as a member