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ROCKROSE (UKCS2) LIMITED - 5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD, United Kingdom
Company Information
- Company registration number
- 08724360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Halton House
- 20-23 Holborn
- London
- EC1N 2JD
- England 5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD, England UK
Management
- Managing Directors
- DOMINUS, Francesco Dixit
- MAZZAGATTI, Francesco
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-09
- Age Of Company 2013-10-09 10 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Rockrose Energy Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EGERTON ENERGY VENTURES LIMITED
- Legal Entity Identifier (LEI)
- 213800N1IYF4KF3WST95
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-10-23
- Last Date: 2021-10-09
✓
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ROCKROSE (UKCS2) LIMITED Company Description
- ROCKROSE (UKCS2) LIMITED is a ltd registered in United Kingdom with the Company reg no 08724360. Its current trading status is "live". It was registered 2013-10-09. It was previously called EGERTON ENERGY VENTURES LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors The latest accounts are filed up to 2014-10-31.It can be contacted at 5Th Floor Halton House .
Get ROCKROSE (UKCS2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rockrose (Ukcs2) Limited - 5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD, United Kingdom
- 2013-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08724360#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08724360#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08724360#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-15) - AA
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change-person-director-company-with-change-date (2021-07-02) - CH01
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-09) - PSC05
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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accounts-with-accounts-type-full (2020-08-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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confirmation-statement-with-updates (2020-10-09) - CS01
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confirmation-statement-with-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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change-account-reference-date-company-previous-extended (2019-07-04) - AA01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA
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confirmation-statement-with-updates (2018-10-18) - CS01
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keyboard_arrow_right 2017
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resolution (2017-12-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-22) - AD01
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-22) - PSC07
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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legacy (2017-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-21) - SH19
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legacy (2017-12-21) - CAP-SS
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resolution (2017-12-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2017-04-12) - AAMD
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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keyboard_arrow_right 2016
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legacy (2016-11-23) - RP04CS01
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
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confirmation-statement-with-updates (2016-10-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
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keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-01-22) - SH10
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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capital-allotment-shares (2015-02-26) - SH01
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resolution (2015-01-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-02) - AP03
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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resolution (2014-10-01) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-10-01) - SH10
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capital-allotment-shares (2014-10-01) - SH01
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capital-name-of-class-of-shares (2014-10-01) - SH08
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resolution (2014-06-12) - RESOLUTIONS
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capital-redomination-of-shares (2014-06-12) - SH14
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keyboard_arrow_right 2013
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incorporation-company (2013-10-09) - NEWINC
