ROCK PORTFOLIO MANAGEMENT LIMITED
STAMFORD LANDMARK FINANCIAL CONSULTING LIMITED

Hellopages » Northamptonshire » East Northamptonshire » PE9 3PQ

Company number 04824243
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 69 MAIN ROAD, COLLYWESTON, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 3PQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROCK PORTFOLIO MANAGEMENT LIMITED are www.rockportfoliomanagement.co.uk, and www.rock-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Rock Portfolio Management Limited is a Private Limited Company. The company registration number is 04824243. Rock Portfolio Management Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Rock Portfolio Management Limited is 69 Main Road Collyweston Stamford Lincolnshire England Pe9 3pq. . MULLINS, Kevin Andrew is a Director of the company. Secretary KELLAS-KELLY, John Anthony has been resigned. Secretary MIDGELOW-MARSDEN, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLAS-KELLY, John Anthony has been resigned. Director MIDGELOW-MARSDEN, Brian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MULLINS, Kevin Andrew
Appointed Date: 07 July 2003
64 years old

Resigned Directors

Secretary
KELLAS-KELLY, John Anthony
Resigned: 29 January 2016
Appointed Date: 25 January 2006
Secretary
MIDGELOW-MARSDEN, Brian
Resigned: 25 January 2006
Appointed Date: 07 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
KELLAS-KELLY, John Anthony
Resigned: 29 January 2016
Appointed Date: 25 January 2006
72 years old
Director
MIDGELOW-MARSDEN, Brian
Resigned: 25 January 2006
Appointed Date: 07 July 2003
65 years old

Persons With Significant Control

Mr Kevin Andrew Mullins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Kevin Andrew Mullins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCK PORTFOLIO MANAGEMENT LIMITED Events

08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Confirmation statement made on 7 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Registered office address changed from Rock House Scotgate Stamford Lincolnshire PE9 2YQ England to 69 Main Road Collyweston Stamford Lincolnshire PE9 3PQ on 24 June 2016
23 Jun 2016
Termination of appointment of John Anthony Kellas-Kelly as a secretary on 29 January 2016
...
... and 37 more events
05 Jul 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
06 Dec 2003
Particulars of mortgage/charge
26 Nov 2003
Particulars of mortgage/charge
08 Jul 2003
Secretary resigned
07 Jul 2003
Incorporation

ROCK PORTFOLIO MANAGEMENT LIMITED Charges

29 May 2006
Floating charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Mark Julien and Norwich Union Trustees Limited
Description: The undertaking and all property including its uncalled…
26 November 2003
Assignment of keyman life policy intimated on 05/12/03 and
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: scottish widows, policy no: 7590357, date:…
24 November 2003
Debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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