ROCKFIRE SECURITY TRUSTEE LIMITED

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Company Documents

DateDescription
26/05/2026 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/05/2015 May 2020 APPLICATION FOR STRIKING-OFF

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIAMS / 30/04/2019

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES KAVANAGH / 24/10/2019

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 1 BERKELEY STREET LONDON W1J 8DJ

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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29/07/1729 July 2017 DISS40 (DISS40(SOAD))

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, NO UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM JAMES KAVANAGH

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11/07/1711 July 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/07/164 July 2016 Annual return made up to 24 April 2016 with full list of shareholders

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04/07/164 July 2016 SAIL ADDRESS CREATED

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04/07/164 July 2016 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 REG PSC

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIAMS / 21/10/2014

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES KAVANAGH / 25/02/2015

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24/04/1424 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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