ROCKPOOL (SECURITY TRUSTEE) LIMITED

Company number 08129241 ·

Active

56 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
17 Apr 2026 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
14 Jul 2025 Confirmation statement made on 2025-07-04 with no updates · 3 pages View document
3 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
12 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
22 Mar 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
11 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
10 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
30 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
17 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
10 Jun 2019 APPOINTMENT TERMINATED, SECRETARY MATTHEW TAYLOR View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR View document
23 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
7 Jun 2018 DIRECTOR APPOINTED MRS ELIZABETH ANNE ORBELL View document
7 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
2 Feb 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
1 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
24 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
21 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
31 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD GREEN / 30/06/2014 View document
31 Jul 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN ARMSTRONG View document
27 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
6 Feb 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG UNITED KINGDOM View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Jul 2013 SECRETARY APPOINTED MR MATTHEW PETER TAYLOR View document
25 Jul 2013 APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED View document
23 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
5 Jul 2013 SAIL ADDRESS CREATED View document
4 Jul 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
11 Feb 2013 DIRECTOR APPOINTED ALAN EDWARD ARMSTRONG View document
7 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER View document
7 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED View document
7 Jul 2012 DIRECTOR APPOINTED MR MATTHEW PETER TAYLOR View document
4 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jul 2012 DIRECTOR APPOINTED MR ANDREW EDWARD GREEN View document