About

Registered Number: 05906313
Date of Incorporation: 15/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, PE36 6JS,

 

Having been setup in 2006, Roc Asset Management Ltd has its registered office in Hunstanton, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.