ROKSTONE SPECIAL RISKS LIMITED
Company number 13548088 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 4 pages | View document |
| 1 May 2026 | Change of share class name or designation · 2 pages | View document |
| 1 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 May 2026 | Resolutions · 2 pages | View document |
| 1 May 2026 | Memorandum and Articles of Association · 70 pages | View document |
| 14 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-13 · 3 pages | View document |
| 1 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2026 | PARENT_ACC · 74 pages | View document |
| 1 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 12 Aug 2025 | Termination of appointment of James Richard Potter as a director on 2025-08-06 · 1 page | View document |
| 12 Aug 2025 | Appointment of Ian Charles Anson as a director on 2025-08-06 · 2 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-03 with updates · 4 pages | View document |
| 12 Aug 2025 | Termination of appointment of David Paul Bearman as a director on 2025-08-06 · 1 page | View document |
| 12 Aug 2025 | Termination of appointment of John Anthony Eldridge as a director on 2025-08-06 · 1 page | View document |
| 28 Jul 2025 | PARENT_ACC · 71 pages | View document |
| 28 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 13 pages | View document |
| 28 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 18 Mar 2025 | Change of details for Rokstone Group Limited as a person with significant control on 2025-02-13 · 3 pages | View document |
| 18 Mar 2025 | Cessation of David Jonathan Boyle as a person with significant control on 2025-02-13 · 1 page | View document |
| 1 Nov 2024 | Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 2024-11-01 · 1 page | View document |
| 17 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 11 pages | View document |
| 17 Aug 2024 | PARENT_ACC · 65 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 2 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 2 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Apr 2024 | Appointment of Alexander Robert Curme as a director on 2024-04-29 · 2 pages | View document |
| 13 Feb 2024 | PARENT_ACC · 61 pages | View document |
| 13 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2024 | Audit exemption subsidiary accounts made up to 2022-06-30 · 9 pages | View document |
| 5 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 5 pages | View document |
| 28 Jul 2023 | Director's details changed for Mr James Richard Potter on 2023-07-28 · 2 pages | View document |
| 13 Jul 2023 | Resolutions | View document |
| 13 Jul 2023 | Resolutions · 1 page | View document |
| 13 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 30 Nov 2022 | Termination of appointment of Keith Michael Anderson as a director on 2022-09-30 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-08-03 with updates · 5 pages | View document |
| 22 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 15 Oct 2021 | Change of details for Direct Group Holdings Limited as a person with significant control on 2021-08-17 · 2 pages | View document |
| 4 Aug 2021 | Incorporation · 12 pages | View document |