ROCK ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 28/10/2428 October 2024 | Change of details for Rock Co. Capital Limited as a person with significant control on 2024-10-28 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 13/12/1813 December 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 22/03/1822 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 10/05/1610 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/05/1527 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 19/04/1519 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/04/1428 April 2014 | SAIL ADDRESS CHANGED FROM: CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER GUY SMEE / 14/06/2013 |
| 07/01/147 January 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR WILLIAM QUENTIN JONES |
| 08/05/128 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 01/06/111 June 2011 | SAIL ADDRESS CHANGED FROM: CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM |
| 01/06/111 June 2011 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 06/05/116 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SILVESTER |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/09/0922 September 2009 | AUDITOR'S RESIGNATION |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 05/05/095 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LAURENCE |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 01/05/081 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 14 HALF MOON STREET MAYFAIR LONDON W1J 7BD |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 01/06/031 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | NC INC ALREADY ADJUSTED 18/06/02 |
| 01/06/031 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/031 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/031 June 2003 | £ NC 100/1000000 18/06/02 |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 29/05/0229 May 2002 | COMPANY NAME CHANGED HACKREMCO (NO. 1950) LIMITED CERTIFICATE ISSUED ON 29/05/02 |
| 24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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