Company Information for ROCK (NOMINEES) LIMITED
ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROCK (NOMINEES) LIMITED | |
Legal Registered Office | |
ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in EC2A | |
Company Number | 01115143 | |
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Company ID Number | 01115143 | |
Date formed | 1973-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 19:14:24 |
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Registered address | Last known status | Formation date | ||
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ROCK (NOMINEES) LIMITED <0101235> | Singapore | Active | Company formed on the 2013-08-17 |
Officer | Role | Date Appointed |
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JULIE UNG |
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PAUL ANDREW ABBERLEY |
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DAVID HOWARTH SEYMOUR HOWARD |
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BENJAMIN BURDETT MONEY-COUTTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN MACGREGGOR WATT ANDERSON |
Director | ||
MICHAEL RAYMOND IAN LILWALL |
Director | ||
EDWARD MICHAEL CLARK |
Director | ||
PETER DOUGLAS ALLEN |
Director | ||
JAMES HEDLEY RAWLINGSON |
Director | ||
GARY TEPER |
Company Secretary | ||
STEVE CHARLES KING |
Director | ||
JAMES ANDREW BUTCHER |
Director | ||
PETER ANTHONY HURST |
Director | ||
ERIC RAYMOND HURRELL |
Company Secretary | ||
EDWARD HOWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXEMPT NOMINEES LTD | Director | 2014-12-09 | CURRENT | 1989-05-15 | Active | |
CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED | Director | 2014-12-09 | CURRENT | 2007-07-10 | Active | |
CHARLES STANLEY & CO. LIMITED | Director | 2014-12-09 | CURRENT | 1985-04-09 | Active | |
RAYMOND JAMES WEALTH MANAGEMENT LIMITED | Director | 2014-12-09 | CURRENT | 1896-07-16 | Active | |
CHARLES STANLEY INVESTMENT CHOICES LIMITED | Director | 2014-12-09 | CURRENT | 1985-01-24 | Active - Proposal to Strike off | |
JOBSON JAMES FINANCIAL SERVICES LIMITED | Director | 2011-05-13 | CURRENT | 1993-04-23 | Active - Proposal to Strike off | |
SUTHERLANDS GROUP LIMITED | Director | 2004-11-26 | CURRENT | 2002-04-12 | Dissolved 2016-04-26 | |
SUTHERLANDS RESEARCH LIMITED | Director | 2004-11-26 | CURRENT | 2002-06-20 | Dissolved 2016-04-26 | |
GRYPHON INVESTMENTS LIMITED | Director | 1991-11-29 | CURRENT | 1927-02-15 | Active - Proposal to Strike off | |
EXEMPT NOMINEES LTD | Director | 1991-11-29 | CURRENT | 1989-05-15 | Active | |
RAYMOND JAMES WEALTH MANAGEMENT LIMITED | Director | 1991-11-29 | CURRENT | 1896-07-16 | Active | |
FITZROVIA FINANCIAL PLANNING LIMITED | Director | 2018-04-17 | CURRENT | 2018-03-07 | Active | |
EXEMPT NOMINEES LTD | Director | 2015-06-10 | CURRENT | 1989-05-15 | Active | |
CHARLES STANLEY & CO. LIMITED | Director | 2015-06-10 | CURRENT | 1985-04-09 | Active | |
RAYMOND JAMES WEALTH MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 1896-07-16 | Active | |
CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED | Director | 2013-12-03 | CURRENT | 2007-07-10 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
REGISTERED OFFICE CHANGED ON 24/06/24 FROM 55 Bishopsgate London EC2N 3AS United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR JULIE UNG on 2024-06-24 | ||
DIRECTOR APPOINTED MRS FRANCESCA MARGARET HAMPTON | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BURDETT MONEY-COUTTS | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
PSC07 | CESSATION OF CHARLES STANLEY & CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Raymond James Financial, Inc as a person with significant control on 2022-01-21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH SEYMOUR HOWARD | ||
DIRECTOR APPOINTED MR MICHAEL GEORGE BENNETT | ||
Current accounting period extended from 31/03/22 TO 30/09/22 | ||
AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH SEYMOUR HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Andrew Abberley on 2015-10-20 | |
CH01 | Director's details changed for Mr Paul Andrew Abberley on 2015-10-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MACGREGGOR WATT ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYMOND IAN LILWALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BURDETT MONEY-COUTTS / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MACGREGGOR WATT ANDERSON / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ABBERLEY / 22/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE UNG on 2016-11-01 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM 25 Luke Street London EC2A 4AR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL CLARK | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BURDETT MONEY-COUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEDLEY RAWLINGSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 14/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED JULIE UNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY TEPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUTCHER | |
AP01 | DIRECTOR APPOINTED NORMAN MACGREGGOR WATT ANDERSON | |
AR01 | 14/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS ALLEN / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY TEPER / 14/04/2010 | |
AP01 | DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HURST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/10/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND IAN LILWALL / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KING / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BUTCHER / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL CLARK / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID HOWARTH SEYMOUR HOWARD / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HURST / 14/04/2010 | |
AR01 | 14/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
ELRES | S386 DISP APP AUDS 21/12/05 | |
ELRES | S366A DISP HOLDING AGM 21/12/05 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCK (NOMINEES) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ROCK (NOMINEES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |