ROCK (NOMINEES) LIMITED
Non-Trading
General Information
NAME
ROCK (NOMINEES) LIMITED
COMPANY NUMBER
01115143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/05/1973
(51 years and 7 months old)
WEBSITE
https://www.charles-stanley.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9LY
Granville House
25 Luke Street
London
EC2A 4AR
Telephone: 71496000
Ropemaker Place
25 Ropemaker Street
LONDON
EC2Y 9LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES STANLEY & CO. LIMITED | Active - Accounts Filed | View Report |
| ROCK (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Francesca Margaret Hampton (927254971) Appointed |
Credit Risk Overview
Want to learn more about ROCK (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCK (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCK (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2014 - Present (10 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
09/12/2014 - Present (10 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
10/02/2022 - Present (2 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
07/03/2024 - Present (10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES STANLEY GROUP PLC | Active - Accounts Filed | View Report |
| AAM NOMINEES LIMITED | Company is dissolved | View Report |
| CHARLES STANLEY & CO. LIMITED | Active - Accounts Filed | View Report |
| EXEMPT NOMINEES LTD | Non-Trading | View Report |
| ROCK (NOMINEES) LIMITED | Non-Trading | View Report |
| MYDDLETON CROFT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Francesca Margaret Hampton (927254971) Appointed |
| 12/03/2024 | Benjamin Burdett Money-Coutts (919858300) has left the board |
| 12/03/2024 | New Board Member Francesca Margaret Hampton (932028393) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Michael George Bennett (907188147) Appointed |
| 17/02/2022 | David Howarth Seymour Howard (902089619) has left the board |
| 09/11/2021 | New Board Member Paul Andrew Abberley (926134422) Appointed |
| 09/11/2021 | New Board Member Paul Andrew Abberley (926134422) Appointed |
| 09/11/2021 | New Board Member Paul Andrew Abberley (926134422) Appointed |
| 26/09/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 30/11/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 07/08/2017 | Norman Macgreggor Watt Anderson (916677419) has left the board |
| 28/06/2017 | Michael Raymond Ian Lilwall (903803789) has left the board |
| 06/12/2016 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 27/10/2016 | Change in Reg. Office |
| 13/04/2016 | Edward Michael Clark (902089618) has left the board |
| 22/12/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Board Member Benjamin Burdett Money-Coutts (919858300) Appointed |
| 21/04/2015 | Peter Douglas Allen (902089621) has left the board |
| 30/01/2015 | James Hedley Rawlingson (916294866) has left the board |
| 31/12/2014 | Paul Andrew Abberley (919366008) has left the board |
| 31/12/2014 | New Board Member Paul Andrew Abberley (919365711) Appointed |
| 24/12/2014 | New Board Member Paul Andrew Abberley (919366008) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 26/10/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Company Secretary Julie Ung Appointed |
| 26/09/2012 | Gary Teper has left the board |
| 13/09/2012 | New Accounts filed |
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