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ROCK (NOMINEES) LIMITED - 55 Bishopsgate, London, EC2N 3AS, United Kingdom
Company Information
- Company registration number
- 01115143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Bishopsgate
- London
- EC2N 3AS
- United Kingdom 55 Bishopsgate, London, EC2N 3AS, United Kingdom UK
Management
- Managing Directors
- ABBERLEY, Paul Andrew
- BENNETT, Michael George
- MONEY-COUTTS, Benjamin Burdett
- Company secretaries
- UNG, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-05-23
- Age Of Company 1973-05-23 50 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Raymond James Financial, Inc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380068ITD1VFHVDD24
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-10-28
- Last Date: 2022-10-14
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ROCK (NOMINEES) LIMITED Company Description
- ROCK (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 01115143. Its current trading status is "live". It was registered 1973-05-23. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 55 Bishopsgate .
Get ROCK (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rock (Nominees) Limited - 55 Bishopsgate, London, EC2N 3AS, United Kingdom
- 1973-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-09) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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change-account-reference-date-company-current-extended (2022-02-15) - AA01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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cessation-of-a-person-with-significant-control (2022-10-25) - PSC07
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notification-of-a-person-with-significant-control (2022-10-25) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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change-person-director-company-with-change-date (2021-10-27) - CH01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-dormant (2020-07-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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confirmation-statement-with-updates (2016-10-26) - CS01
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change-person-secretary-company-with-change-date (2016-11-17) - CH03
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accounts-with-accounts-type-dormant (2016-12-01) - AA
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change-person-director-company-with-change-date (2016-11-22) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
keyboard_arrow_right 2014
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miscellaneous (2014-02-07) - MISC
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accounts-with-accounts-type-full (2014-09-23) - AA
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auditors-resignation-company (2014-02-24) - AUD
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
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termination-secretary-company-with-name (2012-09-24) - TM02
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accounts-with-accounts-type-full (2012-09-07) - AA
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termination-director-company-with-name (2012-06-01) - TM01
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termination-director-company-with-name (2012-03-14) - TM01
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appoint-person-director-company-with-name (2012-02-16) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-01) - TM01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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accounts-with-accounts-type-full (2011-07-27) - AA
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change-person-director-company-with-change-date (2011-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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change-person-secretary-company-with-change-date (2011-10-27) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-16) - CH01
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accounts-with-accounts-type-full (2010-09-10) - AA
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auditors-resignation-company (2010-10-01) - AUD
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change-person-director-company-with-change-date (2010-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-full (2009-07-28) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288c
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accounts-with-accounts-type-small (2007-09-12) - AA
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legacy (2007-10-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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legacy (2006-10-20) - 288c
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accounts-with-accounts-type-full (2006-08-29) - AA
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resolution (2006-01-04) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363a
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legacy (2005-11-04) - 288c
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legacy (2005-10-05) - 288c
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legacy (2005-09-27) - 288c
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legacy (2005-09-22) - 288c
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-06) - 288c
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accounts-with-accounts-type-full (2004-09-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-22) - AA
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legacy (2003-12-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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legacy (2002-09-10) - 288c
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accounts-with-accounts-type-full (2002-08-23) - AA
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legacy (2002-01-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-full (2001-08-07) - AA
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-03-10) - 363s
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legacy (2000-02-28) - 288b
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legacy (2000-02-28) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-13) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-26) - AA
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legacy (1998-01-26) - 288a
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legacy (1998-12-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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accounts-with-accounts-type-full (1997-09-04) - AA
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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accounts-with-accounts-type-full (1996-08-09) - AA
keyboard_arrow_right 1995
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legacy (1995-12-12) - 363s
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accounts-with-accounts-type-full (1995-08-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-12) - 363s
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accounts-with-accounts-type-full (1994-09-06) - AA
keyboard_arrow_right 1993
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legacy (1993-12-15) - 363s
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accounts-with-accounts-type-full (1993-09-06) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-21) - AA
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legacy (1992-01-06) - 363b
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legacy (1992-12-09) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-30) - 288
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accounts-with-accounts-type-full (1991-07-26) - AA
keyboard_arrow_right 1990
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legacy (1990-12-20) - 363
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accounts-with-accounts-type-full (1990-11-06) - AA
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legacy (1990-05-15) - 287
keyboard_arrow_right 1989
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legacy (1989-11-14) - 363
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accounts-with-accounts-type-full (1989-10-04) - AA
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legacy (1989-10-03) - 225(2)
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-23) - AA
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legacy (1988-12-23) - 363
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accounts-with-accounts-type-full (1988-01-28) - AA
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legacy (1988-01-22) - 363
keyboard_arrow_right 1987
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legacy (1987-02-13) - 363
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accounts-with-accounts-type-full (1987-01-12) - AA
keyboard_arrow_right 1973
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incorporation-company (1973-05-23) - NEWINC