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ROCK (NOMINEES) LIMITED

Learn more about ROCK (NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 LUKE STREET, LONDON, EC2A 4AR

ROCK (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 01115143
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.23
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARK
Form type: TM01
Date: 2016.04.11
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.17
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 15
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DIRECTOR APPOINTED MR BENJAMIN BURDETT MONEY-COUTTS
Form type: AP01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN
Form type: TM01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON
Form type: TM01
Date: 2015.01.28
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DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY
Form type: AP01
Date: 2014.12.22
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.24
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SECTION 519
Form type: MISC
Date: 2014.02.07
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.02
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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SECRETARY APPOINTED JULIE UNG
Form type: AP03
Date: 2012.09.24
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APPOINTMENT TERMINATED, SECRETARY GARY TEPER
Form type: TM02
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES BUTCHER
Form type: TM01
Date: 2012.03.14
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DIRECTOR APPOINTED NORMAN MACGREGGOR WATT ANDERSON
Form type: AP01
Date: 2012.02.16
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS ALLEN / 01/03/2011
Form type: CH01
Date: 2011.10.27
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SECRETARY'S CHANGE OF PARTICULARS / GARY TEPER / 14/04/2010
Form type: CH03
Date: 2011.10.27
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DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR PETER HURST
Form type: TM01
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND IAN LILWALL / 14/04/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KING / 14/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BUTCHER / 14/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL CLARK / 14/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID HOWARTH SEYMOUR HOWARD / 14/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HURST / 14/04/2010
Form type: CH01
Date: 2010.04.16
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
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S366A DISP HOLDING AGM 21/12/05
Form type: ELRES
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/05
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/05
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22

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Company directors and board members:

JULIE UNG (current)
Secretary, 2012.09.18
25 LUKE STREET , LONDON
EC2A 4AR
PAUL ANDREW ABBERLEY (current)
Director, CHIEF EXECUTIVE OFFICER , 2014.12.09
25 LUKE STREET , LONDON
EC2A 4AR
NORMAN MACGREGGOR WATT ANDERSON (current)
Director, COMPANY DIRECTOR, 2012.01.18
25 LUKE STREET , LONDON
EC2A 4AR
DAVID HOWARTH SEYMOUR HOWARD (current)
Director, COMPANY DIRECTOR, 1991.11.29
25 LUKE STREET LONDON ,
EC2A 4AR
MICHAEL RAYMOND IAN LILWALL (current)
Director, STOCKBROKER, 2001.12.20
25 LUKE STREET LONDON ,
EC2A 4AR
BENJAMIN BURDETT MONEY-COUTTS (current)
Director, COMPANY DIRECTOR, 2015.06.10
25 LUKE STREET , LONDON
EC2A 4AR
ERIC RAYMOND HURRELL (resigned)
Secretary, 1991.11.29 - 2000.02.21
36 INGREBOURNE GARDENS , UPMINSTER
RM14 1BN, ESSEX
GARY TEPER (resigned)
Secretary, 2000.02.21 - 2012.09.18
25 LUKE STREET LONDON ,
EC2A 4AR
PETER DOUGLAS ALLEN (resigned)
Director, MANAGER, 1991.11.29 - 2015.03.29
25 LUKE STREET LONDON ,
EC2A 4AR
JAMES ANDREW BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1998.01.23 - 2012.02.29
25 LUKE STREET LONDON ,
EC2A 4AR
EDWARD MICHAEL CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 2016.03.31
25 LUKE STREET LONDON ,
EC2A 4AR
EDWARD HOWARD (resigned)
Director, STOCKBROKER, 1991.11.29 - 1999.10.29
COURTLANDS BISHOPS WALK SHIRLEY HILLS , CROYDON
CR0 5BA, SURREY
PETER ANTHONY HURST (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 2011.08.31
25 LUKE STREET LONDON ,
EC2A 4AR
STEVE CHARLES KING (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 2012.05.31
25 LUKE STREET LONDON ,
EC2A 4AR
JAMES HEDLEY RAWLINGSON (resigned)
Director, COMPANY DIRECTOR, 2011.09.01 - 2015.01.07
25 LUKE STREET , LONDON
EC2A 4AR

Companies near to ROCK (NOMINEES) ltd.

Information about the Private Limited Company ROCK (NOMINEES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data