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First Rock Holdings LIMITED

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Extended Company Report with Annual Accounts FIRST ROCK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
Full Report FIRST ROCK HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, June 15, 1988 (4 decades ago)
Company Number 23702
Universal Entity Code4910-0922-8300-6964
Record last updated Wednesday, May 24, 2023 3:05:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit, rock

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FIRST ROCK HOLDINGS LIMITED (Gibraltar) Page visits 2024

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FIRST ROCK HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Mar 1, 2023 Feb 28, 2023 Annual filing of accounts year ending May 31 2022 Annual filing of accounts year ending May 31 2022
Registry Nov 3, 2022 Nov 2, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 18, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Jan 5, 2022 Dec 23, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 6, 2021 Change of accounting reference period Change of accounting reference period
Registry Nov 18, 2021 Nov 17, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 21, 2021 Sep 20, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jan 12, 2021 Jan 11, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 17, 2020 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Dec 17, 2020 Amended memorandum of association Amended memorandum of association
Registry Dec 17, 2020 Amended articles of association Amended articles of association
Registry Oct 19, 2020 Oct 16, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 14, 2020 Oct 13, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 13, 2020 Oct 12, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Oct 6, 2020 Oct 5, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 1, 2020 Two appointments: 2 men
Registry Jun 24, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 8, 2020 Apr 7, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 5, 2019 Dec 4, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 3, 2019 Oct 2, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Sep 23, 2019 Sep 20, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 12, 2019 Jul 10, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 28, 2018 Sep 27, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 19, 2018 Sep 18, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 26, 2017 Sep 22, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 26, 2017 Sep 25, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Mar 23, 2017 Mar 22, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Sep 29, 2016 Sep 19, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jan 28, 2016 Jan 27, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 19, 2016 Jun 15, 1988 Memorandum of association Memorandum of association
Registry Jan 19, 2016 Jun 15, 1988 Articles of association Articles of association
Registry Jan 19, 2016 Jun 15, 1988 Declaration of compliance Declaration of compliance
Registry Jan 19, 2016 Jun 15, 1988 Notice of situation of registered office Notice of situation of registered office
Registry Jan 19, 2016 Jun 15, 1988 Statement of nominal share capital Statement of nominal share capital
Registry Jan 19, 2016 Jun 15, 1988 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 19, 2016 Dec 22, 1988 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 19, 2016 Jun 29, 1988 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2016 Oct 30, 1989 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 19, 2016 Jun 21, 1989 Special resolution amending name Special resolution amending name
Registry Jan 19, 2016 Jun 21, 1989 Amended memorandum of association Amended memorandum of association
Registry Jan 19, 2016 Jun 21, 1989 Amended articles of association Amended articles of association
Registry Jan 19, 2016 Jun 21, 1989 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 19, 2016 Nov 7, 1989 Annual return for the year 1989 Annual return for the year 1989
Registry Jan 19, 2016 Sep 15, 1990 Annual return for the year 1990 Annual return for the year 1990
Registry Jan 19, 2016 Sep 18, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Jan 19, 2016 Mar 19, 1992 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 19, 2016 Nov 9, 1992 Annual return for the year 1992 Annual return for the year 1992
Registry Oct 7, 2015 Sep 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 16, 2015 Apr 15, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 30, 2015 Jan 29, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 20, 2015 Jan 19, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 14, 2015 Jan 13, 2015 Particulars of directors, managers and secretaries, and of any change therein 2010... Particulars of directors, managers and secretaries, and of any change therein 2010...
Registry Sep 22, 2014 Sep 16, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 28, 2014 Voluntary return of members Voluntary return of members
Financials Jan 24, 2014 Jan 9, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 24, 2014 Jan 23, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 10, 2013 Oct 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 19, 2013 Voluntary return of members Voluntary return of members
Financials Jan 22, 2013 Jan 15, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Sep 19, 2012 Sep 18, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 22, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Jan 12, 2012 Jan 6, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 12, 2012 Voluntary return of members Voluntary return of members
Registry Jan 4, 2012 Jan 3, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 20, 2011 Sep 19, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 17, 2011 Voluntary return of members Voluntary return of members
Registry Jun 29, 2011 Voluntary return of members 1632... Voluntary return of members 1632...
Registry Apr 14, 2011 Apr 13, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 26, 2011 Jan 25, 2011 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Sep 29, 2010 Sep 28, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 26, 2010 Jan 25, 2010 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Nov 3, 2009 Oct 19, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 21, 2009 Sep 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 27, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Oct 13, 2008 Oct 10, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 5, 2008 Feb 1, 2008 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Sep 19, 2007 Sep 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Feb 13, 2007 Feb 12, 2007 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Jan 11, 2007 Jan 10, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 17, 2006 Oct 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 13, 2006 Feb 10, 2006 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Oct 7, 2005 Sep 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 29, 2005 Mar 24, 2005 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Jan 11, 2005 Jan 4, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Feb 7, 2004 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry Jan 30, 2004 Jan 28, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 5, 2003 Jul 29, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 6, 2003 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Dec 3, 2002 Dec 2, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 2, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 30, 2001 Apr 17, 2001 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 15, 2001 Mar 14, 2001 Voluntary return of members Voluntary return of members
Registry Dec 18, 2000 Dec 15, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Dec 18, 2000 Dec 15, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 24, 1999 Dec 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 15, 1999 Nov 11, 1999 Notice of any change of registered office Notice of any change of registered office
Registry Oct 20, 1998 Oct 19, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 9, 1998 Return of particulars of directors Return of particulars of directors
Registry Jan 9, 1998 Jan 6, 1998 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 1, 1997 Sep 30, 1997 Annual return for the year 1997 Annual return for the year 1997

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