ROCKSTONE SECURITIES LIMITED
In Liquidation
General Information
NAME
ROCKSTONE SECURITIES LIMITED
COMPANY NUMBER
02513633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/06/1990
(34 years and 5 months old)
WEBSITE
www.rockstonesecurities.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/1990
14/09/1990
SPEED 422 LIMITED
LONDON
EC3V 9AH
Telephone: 02380332644
TPS: No
7th Floor, 21 Lombard Street
London
EC3V 9AH
82a Bedford Place
Southampton
Hampshire
SO15 2BX
Telephone: 80332644
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 |
|---|---|---|
| ROCKSTONE GROUP LIMITED | In Liquidation | View Report |
| ROCKSTONE SECURITIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROCKSTONE SECURITIES 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 ROCKSTONE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKSTONE SECURITIES 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 |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
PAYNE HICKS BEACH TRUST CORPORATION LIMITED 09/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PAYNE HICKS BEACH TRUST CORPORATION LIMITED 09/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKSTONE GROUP LIMITED | In Liquidation | View Report |
| ROCKSTONE SECURITIES LIMITED | In Liquidation | View Report |
| ROTHER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member PAYNE HICKS BEACH TRUST CORPORATION LIMITED (930356577) Appointed |
| 26/12/2022 | New Board Member PAYNE HICKS BEACH TRUST CORPORATION LIMITED (930356586) Appointed |
| 12/12/2022 | Louise Michelle Reeves (922958274) has left the board |
| 12/12/2022 | Clayton Peter Drew (901084820) has left the board |
| 12/12/2022 | New Company Secretary Christopher William McVitty (930309664) Appointed |
| 12/12/2022 | New Board Member Christopher William McVitty (930309647) Appointed |
| 12/12/2022 | New Board Member Douglas James Lawson (901015968) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | Patrick Kevin Reeves (901084821) has left the board |
| 06/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Louise Michelle Reeves (922958274) Appointed |
| 26/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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