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Dato Capital United Kingdom

Rock (Nominees) LTD

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Reports

Extended Company Report with Annual Accounts ROCK (NOMINEES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01115143
Record last updated Sunday, March 10, 2024 10:22:36 AM UTC
Postal Code EC2N 3AS

Charts

Searches

ROCK (NOMINEES) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 10, 2022 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Feb 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2022 Appointment of a person as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Jan 21, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 10, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 9, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry Oct 18, 2012 Annual return Annual return
Registry Sep 24, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Resignation of one Director 1115... Resignation of one Director 1115...
Registry Feb 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Annual return Annual return
Registry Oct 27, 2011 Change of particulars for director Change of particulars for director
Registry Oct 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Registry Oct 1, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Apr 17, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 1115... Change of particulars for director 1115...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 1115... Change of particulars for director 1115...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 1115... Change of particulars for director 1115...
Registry Nov 3, 2009 Annual return Annual return
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Oct 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2007 Notice of change of directors or secretaries or in their particulars 1115... Notice of change of directors or secretaries or in their particulars 1115...
Registry Oct 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2007 Notice of change of directors or secretaries or in their particulars 1115... Notice of change of directors or secretaries or in their particulars 1115...
Registry Oct 29, 2007 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Oct 31, 2006 Annual return Annual return
Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Elective resolution Elective resolution
Registry Nov 21, 2005 Annual return Annual return
Registry Nov 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2005 Notice of change of directors or secretaries or in their particulars 1115... Notice of change of directors or secretaries or in their particulars 1115...
Registry Sep 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2005 Notice of change of directors or secretaries or in their particulars 1115... Notice of change of directors or secretaries or in their particulars 1115...
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Annual return Annual return
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2003 Annual return Annual return
Financials Aug 22, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Annual return Annual return
Registry Sep 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2002 Notice of change of directors or secretaries or in their particulars 1115... Notice of change of directors or secretaries or in their particulars 1115...
Registry Sep 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2001 Annual return Annual return
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Annual return Annual return
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Annual return Annual return
Registry Feb 28, 2000 Appointment of a secretary Appointment of a secretary
Financials Jul 13, 1999 Annual accounts Annual accounts
Registry Dec 9, 1998 Annual return Annual return
Financials Jul 26, 1998 Annual accounts Annual accounts
Registry Jan 26, 1998 Appointment of a director Appointment of a director
Registry Nov 26, 1997 Annual return Annual return
Financials Sep 4, 1997 Annual accounts Annual accounts
Registry Dec 17, 1996 Annual return Annual return
Financials Aug 9, 1996 Annual accounts Annual accounts
Registry Dec 12, 1995 Annual return Annual return
Financials Aug 17, 1995 Annual accounts Annual accounts
Registry Dec 12, 1994 Annual return Annual return
Financials Sep 6, 1994 Annual accounts Annual accounts
Registry Dec 15, 1993 Annual return Annual return
Registry Dec 15, 1993 Director's particulars changed Director's particulars changed
Financials Sep 6, 1993 Annual accounts Annual accounts
Registry Dec 9, 1992 Director's particulars changed Director's particulars changed
Registry Dec 9, 1992 Annual return Annual return
Financials Sep 21, 1992 Annual accounts Annual accounts
Registry Jan 6, 1992 Annual return Annual return
Registry Nov 29, 1991 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 30, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 26, 1991 Annual accounts Annual accounts
Registry Dec 20, 1990 Annual return Annual return
Financials Nov 6, 1990 Annual accounts Annual accounts
Registry May 15, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 1989 Annual return Annual return
Financials Oct 4, 1989 Annual accounts Annual accounts
Registry Oct 3, 1989 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Financials Dec 23, 1988 Annual accounts Annual accounts
Registry Dec 23, 1988 Annual return Annual return

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