This company is commonly known as Rock (nominees) Limited. The company was founded 51 years ago and was given the registration number 01115143. The firm's registered office is in LONDON. You can find them at 55 Bishopsgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ROCK (NOMINEES) LIMITED |
|---|---|---|
| Company Number | : | 01115143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 1973 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Bishopsgate, London, United Kingdom, EC2N 3AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Secretary | 18 September 2012 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 09 December 2014 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 10 February 2022 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 07 March 2024 | Active |
| 36 Ingrebourne Gardens, Upminster, RM14 1BN | Secretary | - | Active |
| 25 Luke Street, London, EC2A 4AR | Secretary | 21 February 2000 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | - | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 18 January 2012 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | 23 January 1998 | Active |
| 25 Luke Street, London, EC2A 4AR | Director | - | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | - | Active |
| Courtlands Bishops Walk, Shirley Hills, Croydon, CR0 5BA | Director | - | Active |
| 25 Luke Street, London, EC2A 4AR | Director | - | Active |
| 25 Luke Street, London, EC2A 4AR | Director | - | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 20 December 2001 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 10 June 2015 | Active |
| 25, Luke Street, London, United Kingdom, EC2A 4AR | Director | 01 September 2011 | Active |
| Raymond James Financial, Inc | ||
| Notified on | : | 21 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 880, Carillon Parkway, St. Petersburg, United States, 33716 |
| Nature of control | : |
|
| Charles Stanley & Co. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Bishopsgate, London, England, EC2N 3AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-15 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-03 | Officers | Termination director company with name termination date. | Download |
| 2017-06-26 | Officers | Termination director company with name termination date. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-22 | Officers | Change person director company with change date. | Download |
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