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ROCKFORD PORTFOLIO LIMITED - Dwf (Ni) Llp, Jefferson House, Queen Street, Belfast, BT1 6HL, United Kingdom
Company Information
- Company registration number
- NI625553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dwf (Ni) Llp, Jefferson House
- Queen Street
- Belfast
- BT1 6HL
- Northern Ireland Dwf (Ni) Llp, Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland UK
Management
- Managing Directors
- EBBRELL, David Charles
- FRASER, Hugh Macpherson Cameron
- HO, Matthew
- HO, Simon
- PEARMAN, Thomas Joseph
- SIMMONDS, David John
- THOMS, Jack Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-07
- Age Of Company 2014-07-07 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Grey Cat Capital V Llp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HONEYWELL INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-05-30
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-06-16
- Last Date: 2024-06-02
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ROCKFORD PORTFOLIO LIMITED Company Description
- ROCKFORD PORTFOLIO LIMITED is a ltd registered in United Kingdom with the Company reg no NI625553. Its current trading status is "live". It was registered 2014-07-07. It was previously called HONEYWELL INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 7 directors It can be contacted at Dwf (Ni) Llp, Jefferson House .
Get ROCKFORD PORTFOLIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rockford Portfolio Limited - Dwf (Ni) Llp, Jefferson House, Queen Street, Belfast, BT1 6HL, United Kingdom
- 2014-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-14) - CS01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2024-05-20) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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accounts-with-accounts-type-group (2023-09-12) - AA
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cessation-of-a-person-with-significant-control (2023-10-20) - PSC07
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notification-of-a-person-with-significant-control (2023-10-20) - PSC02
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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change-account-reference-date-company-previous-shortened (2023-05-31) - AA01
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change-person-director-company-with-change-date (2023-10-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-23) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-group (2022-05-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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accounts-with-accounts-type-group (2019-04-08) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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mortgage-satisfy-charge-full (2019-10-31) - MR04
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resolution (2019-11-11) - RESOLUTIONS
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memorandum-articles (2019-12-17) - MA
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accounts-with-accounts-type-small (2019-12-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-28) - AA
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accounts-with-accounts-type-dormant (2017-04-19) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01
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change-account-reference-date-company-current-extended (2017-07-03) - AA01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01
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termination-director-company-with-name-termination-date (2016-01-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-01) - TM02
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certificate-change-of-name-company (2016-01-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
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resolution (2016-04-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-12) - MR01
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capital-allotment-shares (2016-12-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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capital-variation-of-rights-attached-to-shares (2016-12-08) - SH10
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resolution (2016-12-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-12-08) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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incorporation-company (2014-07-07) - NEWINC