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- ROKSTONE GROUP LIMITED
ROKSTONE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ROKSTONE GROUP LIMITED
COMPANY NUMBER
10397192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/09/2016
05/04/2017
SAPIEN RE LTD
Previous Names
27/09/2016 05/04/2017 SAPIEN RE LTD
LONDON
EC3M 7AT
Telephone: 01277844363
TPS: No
4th Floor 34 Lime Street
London
EC3M 7AT
Telephone: 844363
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DIRECT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ROKSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 15/04/2024 | Event: Tony James Lawrence (928415087) has left the board |
Date: 04/04/2024 | Event: David Paul Bearman (925984279) has left the board |
Credit Risk Overview
Want to learn more about ROKSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROKSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROKSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/09/2016 - Present (7 years and 11 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 3 |
View Report |
13/09/2022 - Present (1 years and 11 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/09/2022 - Present (1 years and 11 months) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/09/2022 - Present (1 years and 11 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/11/2023 - Present (9 months) Born in Jan 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DIRECT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DIRECT INSURANCE GROUP PLC | Active - Accounts Filed | View Report |
ASBESTOS INSURANCE SERVICES LIMITED | Non-Trading | View Report |
DIRECT CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED | Non-Trading | View Report |
ROKSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
ROKSTONE RE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 15/04/2024 | Event: Tony James Lawrence (928415087) has left the board |
Date: 04/04/2024 | Event: David Paul Bearman (925984279) has left the board |
Date: 04/04/2024 | Event: Tom Downs (930072759) has left the board |
Date: 04/04/2024 | Event: New Board Member Robert James Moorehead-Lane (928387192) Appointed |
Date: 25/03/2024 | Event: John Anthony Eldridge (926861888) has left the board |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Board Member Alexander Robert Curme (931188655) Appointed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Board Member Tony James Lawrence (928415087) Appointed |
Date: 06/10/2022 | Event: New Board Member Ian Anson (930076324) Appointed |
Date: 05/10/2022 | Event: Canan Oral (912686316) has left the board |
Date: 05/10/2022 | Event: Simon Piggott (925984283) has left the board |
Date: 05/10/2022 | Event: New Board Member Tony James Lawrence (930072761) Appointed |
Date: 05/10/2022 | Event: New Board Member Jonathan Butcher (930072760) Appointed |
Date: 05/10/2022 | Event: New Board Member John Anthony Eldridge (926861888) Appointed |
Date: 05/10/2022 | Event: New Board Member Tom Downs (930072759) Appointed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 22/04/2021 | Event: New Board Member Neil Robert Milner (912686284) Appointed |
Date: 08/04/2021 | Event: New Board Member James Richard Potter (924918924) Appointed |
Date: 10/12/2020 | Event: Change in Reg. Office |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 30/07/2020 | Event: Pauline Mary Bearman (904895149) has left the board |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Board Member Pauline Mary Bearman (904895149) Appointed |
Date: 09/10/2019 | Event: Change in Reg. Office |
Date: 09/10/2019 | Event: New Board Member Neil Robert Milner (925984280) Appointed |
Date: 09/10/2019 | Event: New Board Member Simon Piggott (925984283) Appointed |
Date: 09/10/2019 | Event: New Board Member David Paul Bearman (926309619) Appointed |
Date: 09/10/2019 | Event: New Board Member Canan Oral (912686316) Appointed |
Date: 29/06/2019 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: Change in Reg. Office |
Date: 25/12/2017 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member David Paul Bearman (925984279) Appointed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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