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ROKSTONE GROUP LIMITED - 4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom
Company Information
- Company registration number
- 10397192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 34 Lime Street
- London
- EC3M 7AT
- United Kingdom 4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom UK
Management
- Managing Directors
- POTTER, James Richard
- ANSON, Ian
- BUTCHER, Jonathan
- CURME, Alexander Robert
- MOOREHEAD-LANE, Robert James, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-27
- Age Of Company 2016-09-27 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Rokstone Group Holdings Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAPIEN RE LTD
- Legal Entity Identifier (LEI)
- 984500A0AF7GC3K1HE34
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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ROKSTONE GROUP LIMITED Company Description
- ROKSTONE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10397192. Its current trading status is "live". It was registered 2016-09-27. It was previously called SAPIEN RE LTD. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 4Th Floor 34 Lime Street .
Get ROKSTONE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rokstone Group Limited - 4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom
- 2016-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10397192#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10397192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10397192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-21) - TM01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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gazette-notice-compulsory (2023-09-05) - GAZ1
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change-person-director-company-with-change-date (2023-07-28) - CH01
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gazette-filings-brought-up-to-date (2023-09-23) - DISS40
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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gazette-filings-brought-up-to-date (2022-09-17) - DISS40
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accounts-with-accounts-type-small (2022-09-16) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-22) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-22) - PSC07
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confirmation-statement-with-updates (2021-10-25) - CS01
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memorandum-articles (2021-07-16) - MA
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resolution (2021-07-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-05-26) - AA
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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change-to-a-person-with-significant-control (2021-03-31) - PSC04
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change-to-a-person-with-significant-control (2021-03-29) - PSC05
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-06-08) - AA01
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notification-of-a-person-with-significant-control (2020-07-07) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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change-person-director-company-with-change-date (2020-11-06) - CH01
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confirmation-statement-with-updates (2020-12-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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notification-of-a-person-with-significant-control (2019-10-29) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
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cessation-of-a-person-with-significant-control (2019-10-15) - PSC07
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change-to-a-person-with-significant-control (2019-10-11) - PSC05
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notification-of-a-person-with-significant-control (2019-10-06) - PSC02
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appoint-person-director-company-with-name-date (2019-10-05) - AP01
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legacy (2019-10-05) - ANNOTATION
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accounts-with-accounts-type-dormant (2019-06-26) - AA
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(2019-10-03) - ANNOTATION
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
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change-person-director-company-with-change-date (2018-01-02) - CH01
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change-to-a-person-with-significant-control (2018-01-02) - PSC04
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accounts-with-accounts-type-dormant (2018-06-11) - AA
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change-to-a-person-with-significant-control (2018-10-17) - PSC04
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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resolution (2017-04-05) - RESOLUTIONS
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change-of-name-notice (2017-04-05) - CONNOT
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keyboard_arrow_right 2016
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incorporation-company (2016-09-27) - NEWINC
