ROCKET ACQCO LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTermination of appointment of Clare Elizabeth Johnston as a director on 2025-05-30

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12/02/2512 February 2025 Confirmation statement made on 2025-02-11 with no updates

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13/01/2513 January 2025

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13/01/2513 January 2025

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-12-31

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12/02/2412 February 2024 Registered office address changed from 30th Floor, Millbank Tower 21 -24 Millbank London SW1P 4QP England to Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP on 2024-02-12

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with no updates

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11/10/2311 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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11/10/2311 October 2023

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21/09/2321 September 2023

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21/09/2321 September 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-11 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with no updates

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06/12/216 December 2021 Registered office address changed from 18th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to 30th Floor, Millbank Tower 21 -24 Millbank London SW1P 4QP on 2021-12-06

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07/07/217 July 2021 Accounts for a small company made up to 2020-12-31

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30/06/2130 June 2021 Termination of appointment of Jed Butcher as a director on 2021-06-30

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100031060004

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100031060005

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MILLBANK TOWER, 21-24 MILLBANK MILLBANK LONDON SW1P 4QP ENGLAND

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01/10/181 October 2018 Registered office address changed from , Millbank Tower, 21-24 Millbank Millbank, London, SW1P 4QP, England to Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP on 2018-10-01

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT SWERLING

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR ROSALEEN BLAIR

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23/08/1823 August 2018 DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER

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10/08/1810 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/05/1831 May 2018 DIRECTOR APPOINTED MR JED BUTCHER

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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06/06/176 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLEMING

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM

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04/04/174 April 2017 Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom to Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP on 2017-04-04

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15/02/1715 February 2017 DIRECTOR APPOINTED STEPHEN RUPERT FLEMING

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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06/02/176 February 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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15/09/1615 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100031060003

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10/05/1610 May 2016 DIRECTOR APPOINTED MS ROSALEEN BLAIR

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10/05/1610 May 2016 DIRECTOR APPOINTED MRS LOUISE KINGSTON

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10/05/1610 May 2016 DIRECTOR APPOINTED MR ROBERT HARRY SWERLING

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28/04/1628 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100031060001

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28/04/1628 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100031060002

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12/02/1612 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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