ROCKETFIN LIMITED

Company number 11546932 ·

Active

41 filings

Date Filing
17 Aug 2026 Change of details for Timothy Paul Griffin as a person with significant control on 2026-08-17 · 2 pages View document
4 Jun 2026 Resolutions · 4 pages View document
19 May 2026 Certificate of change of name · 3 pages View document
18 May 2026 Director's details changed for Mr Tim Griffin on 2026-05-18 · 2 pages View document
18 May 2026 Change of details for Timothy Paul Griffin as a person with significant control on 2026-05-18 · 2 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
11 Sep 2025 Director's details changed for Mr Espen Skogen on 2025-09-11 · 2 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-11 with updates · 5 pages View document
27 Feb 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
5 Jun 2024 Registered office address changed from 1 Canada Square London E14 5AA England to 8-9 New Street London EC2M 4TP on 2024-06-05 · 1 page View document
6 Feb 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
8 Aug 2023 Appointment of Mr Ian Robert Burton as a director on 2023-08-01 · 2 pages View document
22 Jun 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page View document
24 Jan 2023 Confirmation statement made on 2023-01-24 with updates · 5 pages View document
11 Jan 2023 Satisfaction of charge 115469320001 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Feb 2022 Change of details for Mr Espen Skogen as a person with significant control on 2022-02-11 · 2 pages View document
11 Feb 2022 Change of details for Mr Nigel Leonard Knight as a person with significant control on 2022-02-11 · 2 pages View document
11 Feb 2022 Change of details for Mr Timothy Paul Griffin as a person with significant control on 2022-02-11 · 2 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-24 with updates · 5 pages View document
6 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
27 Jan 2020 26/11/19 STATEMENT OF CAPITAL GBP 4000 View document
19 Jan 2020 DIRECTOR APPOINTED MR TIM GRIFFIN View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES View document
17 Jul 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ UNITED KINGDOM View document
3 May 2019 18/03/19 STATEMENT OF CAPITAL GBP 3000 View document
3 May 2019 DIRECTOR APPOINTED MR DONOVAN CAMPBELL RANSOME View document
3 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONOVAN CAMPBELL RANSOME View document
11 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR ESPEN SKOGEN / 11/11/2018 View document
11 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL LEONARD KNIGHT View document
11 Nov 2018 DIRECTOR APPOINTED MR NIGEL LEONARD KNIGHT View document
11 Nov 2018 01/11/18 STATEMENT OF CAPITAL GBP 2000 View document
1 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document