HARBOUR ROCK CAPITAL LIMITED: Filings

  • Overview

    Company NameHARBOUR ROCK CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10290349
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARBOUR ROCK CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2026 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2026

    32 pagesAA

    Appointment of Mrs Azalea Gras-Velázquez as a director on Oct 21, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    35 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Keane as a director on Apr 16, 2025

    1 pagesTM01

    Director's details changed for Mr Chris John Wood on Apr 14, 2023

    2 pagesCH01

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Confirmation statement made on Jul 20, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 572,204
    3 pagesSH01

    Satisfaction of charge 102903490001 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 322,204
    3 pagesSH01

    Full accounts made up to Mar 31, 2023

    30 pagesAA

    Appointment of Mr Keith Arthur Carby as a director on Oct 11, 2023

    2 pagesAP01

    Appointment of Mr Jonathan Richard Gerald Purle as a director on Oct 01, 2023

    2 pagesAP01

    Change of details for Portafina Group Limited as a person with significant control on Jul 07, 2023

    2 pagesPSC05

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed portafina investment management LTD\certificate issued on 07/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2023

    RES15

    Termination of appointment of Jamie Brett Smith-Thompson as a director on Apr 19, 2023

    1 pagesTM01

    Appointment of Mr Chris John Wood as a director on Apr 14, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    24 pagesAA

    Appointment of Mr Paul Anthony Dunne as a director on Nov 24, 2022

    2 pagesAP01

    Confirmation statement made on Jul 20, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 10, 2022

    • Capital: GBP 80,004
    3 pagesSH01

    Statement of capital on Jun 24, 2022

    • Capital: GBP 80,001
    5 pagesSH19

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0