ROCKFIRE INVESTMENT FINANCE PLC
LONDON ROCKFIRE CAPITAL VENTURE BONDS PLC

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 09765503
Status Active
Incorporation Date 7 September 2015
Company Type Public Limited Company
Address 1 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 1 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 . The most likely internet sites of ROCKFIRE INVESTMENT FINANCE PLC are www.rockfireinvestmentfinance.co.uk, and www.rockfire-investment-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Rockfire Investment Finance Plc is a Public Limited Company. The company registration number is 09765503. Rockfire Investment Finance Plc has been working since 07 September 2015. The present status of the company is Active. The registered address of Rockfire Investment Finance Plc is 1 Berkeley Street London United Kingdom W1j 8dj. . WILLIAMS, Andrew is a Secretary of the company. KAVANAGH, Liam James is a Director of the company. WILLIAMS, Andrew Paul is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLIAMS, Andrew
Appointed Date: 07 September 2015
Director
KAVANAGH, Liam James
Appointed Date: 07 September 2015
48 years old
Director
WILLIAMS, Andrew Paul
Appointed Date: 07 September 2015
61 years old

Persons With Significant Control

Mr Liam James Kavanagh
Notified on: 24 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Rockfire Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKFIRE INVESTMENT FINANCE PLC Events

10 Mar 2017
Full accounts made up to 30 September 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Jan 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 50,000

Similar Companies

ROCKFIRE ENERGY LIMITED ROCKFIRE ESTATES LIMITED ROCKFIRE LIMITED ROCKFIRE NOMINEES LIMITED ROCKFIRE SECURITY TRUSTEE LIMITED ROCKFIRE SOLUTIONS LTD ROCKFIRE VINEYARDS LLP