Having been setup in 2006, Roc Asset Management Ltd has its registered office in Hunstanton, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUBBARD, Theodore Bernard Peter | 18 September 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUBBARD, Penelope Diamond | 18 September 2007 | 18 December 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 17 August 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 05 February 2017 | |
CS01 - N/A | 26 August 2016 | |
AD01 - Change of registered office address | 25 March 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 14 September 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AD01 - Change of registered office address | 25 September 2014 | |
TM02 - Termination of appointment of secretary | 14 May 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 18 January 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 26 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 23 June 2008 | |
288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
RESOLUTIONS - N/A | 22 November 2007 | |
RESOLUTIONS - N/A | 22 November 2007 | |
RESOLUTIONS - N/A | 22 November 2007 | |
RESOLUTIONS - N/A | 22 November 2007 | |
RESOLUTIONS - N/A | 22 November 2007 | |
MEM/ARTS - N/A | 22 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2007 | |
123 - Notice of increase in nominal capital | 22 November 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 2007 | |
CERTNM - Change of name certificate | 30 October 2007 | |
288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
225 - Change of Accounting Reference Date | 19 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
363a - Annual Return | 17 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2007 | |
NEWINC - New incorporation documents | 15 August 2006 |