NEWROCK CAPITAL MANAGEMENT (UK) LIMITED

05860027
22 YORK BUILDINGS LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
28 Aug 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
10 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jul 2023 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
10 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Jul 2023 resolution Resolution 1 Buy now
16 Nov 2022 accounts Annual Accounts 8 Buy now
30 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 8 Buy now
08 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 accounts Annual Accounts 8 Buy now
16 Dec 2019 officers Change of particulars for director (Mr Christophe Gilbert Daniel Reech) 2 Buy now
16 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2019 accounts Annual Accounts 9 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 9 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 officers Change of particulars for director (Mr Christophe Gilbert Daniel Reech) 2 Buy now
20 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2017 accounts Annual Accounts 9 Buy now
31 Jan 2017 resolution Resolution 3 Buy now
08 Dec 2016 accounts Annual Accounts 9 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
06 Apr 2016 accounts Annual Accounts 4 Buy now
24 Jul 2015 annual-return Annual Return 3 Buy now
24 Jul 2015 officers Change of particulars for director (Mr Christophe Gilbert Daniel Reech) 2 Buy now
09 Jan 2015 accounts Annual Accounts 4 Buy now
06 Aug 2014 annual-return Annual Return 3 Buy now
06 Aug 2014 officers Termination of appointment of secretary (Throgmorton Secretaries Llp) 1 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2014 accounts Annual Accounts 3 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
24 Apr 2013 auditors Auditors Resignation Company 1 Buy now
27 Feb 2013 accounts Annual Accounts 17 Buy now
18 Jul 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 16 Buy now
04 Aug 2011 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
22 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2011 annual-return Annual Return 4 Buy now
08 Jul 2011 officers Change of particulars for director (Christophe Reech) 3 Buy now
04 Jul 2011 officers Change of particulars for director (Christophe Reech) 2 Buy now
21 Jan 2011 accounts Annual Accounts 15 Buy now
10 Aug 2010 annual-return Annual Return 4 Buy now
10 Aug 2010 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
03 Aug 2009 officers Director's change of particulars / christophe reech / 22/07/2009 1 Buy now
01 Aug 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
06 Jan 2009 accounts Annual Accounts 16 Buy now
25 Jul 2008 annual-return Return made up to 28/06/08; full list of members 3 Buy now
25 Jul 2008 officers Appointment terminated secretary throgmorton uk LIMITED 1 Buy now
27 Feb 2008 officers Appointment terminated director frederique barnier bouchet 1 Buy now
25 Oct 2007 accounts Annual Accounts 1 Buy now
14 Aug 2007 annual-return Return made up to 28/06/07; full list of members 5 Buy now
14 Aug 2007 officers Director's particulars changed 1 Buy now
14 Aug 2007 officers Director's particulars changed 1 Buy now
13 Aug 2007 address Registered office changed on 13/08/07 from: 2ND floor berkeley square house berkeley square london W1J 6BD 1 Buy now
13 Aug 2007 officers Secretary resigned 1 Buy now
13 Aug 2007 officers New secretary appointed 1 Buy now
12 Oct 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
16 Aug 2006 incorporation Memorandum Articles 10 Buy now
16 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
16 Aug 2006 officers New director appointed 2 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
08 Aug 2006 officers Secretary resigned 1 Buy now
03 Aug 2006 address Registered office changed on 03/08/06 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
28 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jun 2006 incorporation Incorporation Company 17 Buy now