ROCKEFELLER CAPITAL MARKETS PLC

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Key Data

Status

Dissolved

Company No.

06602684

Incorporation date

26/05/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2008)

06/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2013

Accounts for a dormant company made up to 2012-11-27

View PDF (3 pages)

10/09/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (15 pages)

29/05/2012

Accounts for a dormant company made up to 2011-11-27

View PDF (3 pages)

23/02/2012

Certificate of change of name

View PDF (2 pages)

23/02/2012

Change of name notice

View PDF (2 pages)

05/07/2011

Notice of intention to carry on business as an investment company

View PDF (2 pages)

04/07/2011

Amended accounts for a dormant company made up to 2010-11-27

View PDF (3 pages)

30/06/2011

Notice of intention to carry on business as an investment company

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (15 pages)

06/06/2011

Director's details changed for Pastor Norberto Ruiz on 2011-06-03

View PDF (3 pages)

02/06/2011

Accounts for a dormant company made up to 2010-11-27

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (15 pages)

20/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (14 pages)

02/03/2010

Annual return made up to 2009-05-27 with full list of shareholders

View PDF (10 pages)

01/03/2010

Accounts for a dormant company made up to 2009-11-27

View PDF (3 pages)

22/02/2010

Registered office address changed from Norberto Ruiz, Group Company Secretary 461 Kings Road Chelsea London SW10 0LU on 2010-02-23

View PDF (2 pages)

15/11/2009

Memorandum and Articles of Association

View PDF (98 pages)

15/11/2009

Resolutions

View PDF (3 pages)

29/10/2009

Statement of capital following an allotment of shares on 2009-03-10

View PDF (2 pages)

29/10/2009

Statement of capital following an allotment of shares on 2009-03-10

View PDF (2 pages)

29/10/2009

Statement of capital following an allotment of shares on 2009-03-10

View PDF (2 pages)

29/10/2009

Statement of capital following an allotment of shares on 2009-03-10

View PDF (2 pages)

29/10/2009

Statement of capital following an allotment of shares on 2009-03-10

View PDF (2 pages)

29/10/2009

Statement of capital following an allotment of shares on 2009-03-10

View PDF (2 pages)

29/10/2009

Statement of capital following an allotment of shares on 2009-03-10

View PDF (2 pages)

29/10/2009

Statement of capital following an allotment of shares on 2009-03-10

View PDF (2 pages)

29/10/2009

Statement of capital following an allotment of shares on 2009-03-10

View PDF (2 pages)

29/10/2009

Statement of capital following an allotment of shares on 2009-03-10

View PDF (2 pages)

29/10/2009

Statement of capital following an allotment of shares on 2009-03-10

View PDF (2 pages)

28/10/2009

Resolutions

View PDF (3 pages)

28/10/2009

Resolutions

View PDF (1 pages)

28/10/2009

Resolutions

View PDF (1 pages)

29/09/2009

Return made up to 27/05/09; full list of members

View PDF (10 pages)

03/09/2009

Ad 10/03/09 gbp si [email protected]=600 gbp ic 12822/13422

View PDF (2 pages)

03/06/2009

Nc dec already adjusted 26/04/09

View PDF (1 pages)

03/06/2009

Resolutions

View PDF (100 pages)

31/05/2009

Director Appointed Steven Clark Rockefeller Jr Logged Form

View PDF (3 pages)

27/05/2009

Accounting reference date extended from 31/05/2009 to 27/11/2009

View PDF (1 pages)

27/05/2009

Ad 10/03/09 gbp si [email protected]=20 gbp ic 12802/12822

View PDF (2 pages)

19/05/2009

Ad 10/03/09 gbp si [email protected]=160 gbp ic 12642/12802

View PDF (2 pages)

19/05/2009

Ad 10/03/09 gbp si [email protected]=140 gbp ic 12502/12642

View PDF (2 pages)

19/05/2009

Ad 10/03/09 gbp si [email protected]=6500 gbp ic 6002/12502

View PDF (2 pages)

19/05/2009

Amending 88(2)

View PDF (2 pages)

17/05/2009

Resolutions

View PDF (100 pages)

17/05/2009

Resolutions

View PDF (3 pages)

14/05/2009

Memorandum and Articles of Association

View PDF (5 pages)

14/05/2009

Resolutions

View PDF (2 pages)

14/05/2009

Gbp nc 200000/300000 13/04/09

View PDF (1 pages)

14/05/2009

Resolutions

View PDF (80 pages)

14/05/2009

Resolutions

View PDF (1 pages)

14/05/2009

Resolutions

View PDF (1 pages)

06/05/2009

Gbp sr 50000@1

View PDF (1 pages)

06/05/2009

Appointment Terminated Director georg von erbach schonberg

View PDF (1 pages)

21/04/2009

S-div

View PDF (1 pages)

21/04/2009

S-div

View PDF (1 pages)

21/04/2009

Director appointed jose henry llanos rodriguez

View PDF (2 pages)

20/04/2009

Ad 10/03/09 gbp si 50000@1=50000 gbp ic 6002/56002

View PDF (2 pages)

20/04/2009

Ad 10/03/09 gbp si 6000@1=6000 gbp ic 2/6002

View PDF (2 pages)

08/04/2009

Registered office changed on 09/04/2009 from 10 greycoat place london SW1P 1SB

View PDF (1 pages)

02/04/2009

Appointment Terminated Director georg von degenfeld-schonburg

View PDF (1 pages)

02/04/2009

Certificate of change of name

View PDF (2 pages)

31/03/2009

Director appointed georg ludwig furst von erbach schonberg

View PDF (2 pages)

26/05/2008

Incorporation

View PDF (19 pages)

26/05/2008

Application to commence business

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/11/2012

Last change occurred

26/11/2012

Accounts

Accounts

Dormant

Last made up date

26/11/2012

Next account date

26/11/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6

Person	Title	Period	Connections
Llanos Rodriguez, Jose Henry	Director	27/05/2008 - Present	5
Von Degenfeld-Schonburg, Georg Graf	Director	27/05/2008 - 10/03/2009	4
Von Erbach Schonberg, Georg Ludwig Furst	Director	27/05/2008 - 10/04/2009	3
Rockefeller Jr, Steven Clark	Director	27/05/2008 - Present	-
Ruiz, Norberto, Pastor	Secretary	27/05/2008 - Present	4

Persons with Significant Control

0

No PSC data available.

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Description

About ROCKEFELLER CAPITAL MARKETS PLC

ROCKEFELLER CAPITAL MARKETS PLC is an(a) Dissolved company incorporated on 26/05/2008 with the registered office located at Norberto Ruiz, Group Company Secretary, 2 Greycoat Place, London SW1P 1SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCKEFELLER CAPITAL MARKETS PLC?

ROCKEFELLER CAPITAL MARKETS PLC is currently Dissolved. It was registered on 26/05/2008 and dissolved on 06/01/2014.

Where is ROCKEFELLER CAPITAL MARKETS PLC located?

ROCKEFELLER CAPITAL MARKETS PLC is registered at Norberto Ruiz, Group Company Secretary, 2 Greycoat Place, London SW1P 1SB.

What does ROCKEFELLER CAPITAL MARKETS PLC do?

ROCKEFELLER CAPITAL MARKETS PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ROCKEFELLER CAPITAL MARKETS PLC?

The latest filing was on 06/01/2014: Final Gazette dissolved via compulsory strike-off.