ROCKSAND TRADING LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-07 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with no updates

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-01-31

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21/10/2221 October 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-21

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31/01/2231 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/01/2231 January 2022 Termination of appointment of Stephane Jean Marie Postifferi as a director on 2021-12-09

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31/01/2231 January 2022 Appointment of Mrs Audrey Emilie Louise Ramirez as a director on 2021-12-09

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-01-31

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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06/11/176 November 2017 31/01/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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10/04/1710 April 2017 APPOINTMENT TERMINATED, SECRETARY C.L. SECRETARIES (MONACO) LIMITED

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10/04/1710 April 2017 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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07/10/167 October 2016 31/01/16 TOTAL EXEMPTION FULL

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20/01/1620 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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17/10/1517 October 2015 31/01/15 TOTAL EXEMPTION FULL

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16/01/1516 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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08/10/148 October 2014 31/01/14 TOTAL EXEMPTION FULL

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21/02/1421 February 2014 CORPORATE SECRETARY APPOINTED C.L. SECRETARIES (MONACO) LIMITED

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER

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19/02/1419 February 2014 DIRECTOR APPOINTED MR STEPHANE POSTIFFERI

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19/02/1419 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 100

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19/02/1419 February 2014 CORPORATE DIRECTOR APPOINTED GLOBAL ASSISTANCE SERVICES SA

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13/01/1413 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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07/01/137 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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