ROCKETFIN CONSULTING LTD
| Status | ACTIVE |
| Company No. | 11546932 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 2018 |
| Age | 5 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ROCKETFIN CONSULTING LTD is an active private limited company with number 11546932. It was incorporated 5 years, 9 months, 14 days ago, on 01 September 2018. The company address is 8-9 New Street, London, EC2M 4TP, England.
Company Fillings
Change registered office address company with date old address new address
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Address
Type: AD01
Old address: 1 Canada Square London E14 5AA England
New address: 8-9 New Street London EC2M 4TP
Change date: 2024-06-05
Documents
Confirmation statement with no updates
Date: 06 Feb 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 08 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Robert Burton
Appointment date: 2023-08-01
Documents
Change account reference date company previous extended
Date: 22 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Mortgage satisfy charge full
Date: 11 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115469320001
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-06
Old address: 99 Bishopsgate London EC2M 3XD England
New address: 1 Canada Square London E14 5AA
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 09 Mar 2022
Action Date: 28 Feb 2022
Category: Capital
Type: SH02
Date: 2022-02-28
Documents
Change to a person with significant control
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-11
Psc name: Mr Espen Skogen
Documents
Change to a person with significant control
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nigel Leonard Knight
Change date: 2022-02-11
Documents
Change to a person with significant control
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy Paul Griffin
Change date: 2022-02-11
Documents
Confirmation statement with updates
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115469320001
Charge creation date: 2021-03-01
Documents
Resolution
Date: 09 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 21 Jan 2021
Action Date: 19 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Donovan Campbell Ransome
Cessation date: 2021-01-19
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-19
Officer name: Donovan Campbell Ransome
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Address
Type: AD01
Old address: Wework 8 Devonshire Square London EC2M 4PL United Kingdom
New address: 99 Bishopsgate London EC2M 3XD
Change date: 2020-10-28
Documents
Notification of a person with significant control
Date: 28 Oct 2020
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-22
Psc name: Timothy Paul Griffin
Documents
Confirmation statement with updates
Date: 28 Oct 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital allotment shares
Date: 27 Jan 2020
Action Date: 26 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-26
Capital : 4,000 GBP
Documents
Appoint person director company with name date
Date: 19 Jan 2020
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-26
Officer name: Mr Tim Griffin
Documents
Confirmation statement with updates
Date: 11 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Address
Type: AD01
Old address: International House 12 Constance Street London E16 2DQ United Kingdom
Change date: 2019-07-17
New address: Wework 8 Devonshire Square London EC2M 4PL
Documents
Notification of a person with significant control
Date: 03 May 2019
Action Date: 23 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Donovan Campbell Ransome
Notification date: 2019-04-23
Documents
Capital allotment shares
Date: 03 May 2019
Action Date: 18 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-18
Capital : 3,000 GBP
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donovan Campbell Ransome
Appointment date: 2019-04-24
Documents
Change to a person with significant control
Date: 11 Mar 2019
Action Date: 11 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Espen Skogen
Change date: 2018-11-11
Documents
Notification of a person with significant control
Date: 11 Mar 2019
Action Date: 11 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-11
Psc name: Nigel Leonard Knight
Documents
Appoint person director company with name date
Date: 11 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Nigel Leonard Knight
Documents
Capital allotment shares
Date: 11 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-01
Capital : 2,000 GBP
Documents
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