ROCKPOOL (SECURITY TRUSTEE) LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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03/04/253 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-04 with no updates

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-04 with no updates

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10/04/2310 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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17/04/2017 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR

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10/06/1910 June 2019 APPOINTMENT TERMINATED, SECRETARY MATTHEW TAYLOR

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23/03/1923 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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07/06/187 June 2018 DIRECTOR APPOINTED MRS ELIZABETH ANNE ORBELL

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07/05/187 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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01/04/171 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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21/03/1521 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/07/1431 July 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

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31/07/1431 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD GREEN / 30/06/2014

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN ARMSTRONG

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 SECRETARY APPOINTED MR MATTHEW PETER TAYLOR

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED

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23/07/1323 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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05/07/135 July 2013 SAIL ADDRESS CREATED

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04/07/134 July 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

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11/02/1311 February 2013 DIRECTOR APPOINTED ALAN EDWARD ARMSTRONG

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07/07/127 July 2012 APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED

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07/07/127 July 2012 APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER

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07/07/127 July 2012 DIRECTOR APPOINTED MR MATTHEW PETER TAYLOR

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04/07/124 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/124 July 2012 DIRECTOR APPOINTED MR ANDREW EDWARD GREEN

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