About

Registered Number: 06163193
Date of Incorporation: 15/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR,

 

Hot Rocks Investments Plc was setup in 2007, it's status at Companies House is "Active". This organisation has one director listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARBER, Ben 19 February 2019 - 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
RESOLUTIONS - N/A 11 October 2019
AA - Annual Accounts 08 October 2019
PSC08 - N/A 02 September 2019
PSC09 - N/A 02 September 2019
CS01 - N/A 18 March 2019
TM02 - Termination of appointment of secretary 19 February 2019
AP03 - Appointment of secretary 19 February 2019
RESOLUTIONS - N/A 12 October 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 07 October 2017
RESOLUTIONS - N/A 05 October 2017
PSC08 - N/A 24 July 2017
CS01 - N/A 16 March 2017
CH03 - Change of particulars for secretary 20 January 2017
RESOLUTIONS - N/A 20 October 2016
AA - Annual Accounts 04 October 2016
AD01 - Change of registered office address 05 September 2016
AR01 - Annual Return 13 April 2016
CH01 - Change of particulars for director 17 March 2016
CH01 - Change of particulars for director 16 March 2016
CH01 - Change of particulars for director 11 November 2015
RESOLUTIONS - N/A 23 October 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 09 April 2015
RESOLUTIONS - N/A 13 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 17 March 2014
RESOLUTIONS - N/A 11 October 2013
AA - Annual Accounts 24 September 2013
SH01 - Return of Allotment of shares 06 June 2013
AR01 - Annual Return 21 March 2013
CH03 - Change of particulars for secretary 16 October 2012
RESOLUTIONS - N/A 09 October 2012
MEM/ARTS - N/A 09 October 2012
AA - Annual Accounts 04 October 2012
CH01 - Change of particulars for director 20 September 2012
AD01 - Change of registered office address 06 September 2012
SH01 - Return of Allotment of shares 05 July 2012
SH01 - Return of Allotment of shares 26 April 2012
AR01 - Annual Return 22 March 2012
SH01 - Return of Allotment of shares 13 January 2012
AP01 - Appointment of director 24 October 2011
RESOLUTIONS - N/A 12 October 2011
SH01 - Return of Allotment of shares 22 September 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 25 March 2011
RESOLUTIONS - N/A 29 October 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 15 September 2010
CH01 - Change of particulars for director 08 September 2010
AR01 - Annual Return 13 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2010
RESOLUTIONS - N/A 16 October 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 02 April 2009
353 - Register of members 02 April 2009
CERTNM - Change of name certificate 24 September 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
287 - Change in situation or address of Registered Office 22 August 2008
AA - Annual Accounts 14 August 2008
363s - Annual Return 08 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
RESOLUTIONS - N/A 26 June 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 15 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2007
287 - Change in situation or address of Registered Office 15 May 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
CERT8 - Certificate to entitle a public company to commence business and borrow 24 April 2007
117 - Application by a public company for certificate to commence business and statutory declaration in support 24 April 2007
NEWINC - New incorporation documents 15 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.