ROCKHOLD ASSET MANAGEMENT LIMITED

Company number 02442391

Date	Type	Description	View / Download
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(16 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
29 Nov 2023	AP01	Appointment of Mr James Edward Millard as a director on 29 November 2023	(2 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages) Download iXBRL
22 Mar 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
12 Dec 2022	SH06	Cancellation of shares. Statement of capital on 28 January 2022 GBP 1,802	(4 pages)
10 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	(6 pages)
13 May 2022	AA	Full accounts made up to 31 January 2022	(23 pages)
12 May 2022	PSC02	Notification of Adviser Services Holdings Limited as a person with significant control on 31 January 2022	(2 pages)
12 May 2022	PSC09	Withdrawal of a person with significant control statement on 12 May 2022	(2 pages)
14 Mar 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 January 2022	(1 page)
22 Feb 2022	CERTNM	Company name changed ifunds asset management LIMITED\certificate issued on 22/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16	(3 pages)
20 Feb 2022	AP01	Appointment of Mr Michael Andrew Ferns as a director on 16 February 2022	(2 pages)
20 Feb 2022	AP03	Appointment of Ms Charlotte Angela Forbes as a secretary on 31 January 2022	(2 pages)
20 Feb 2022	TM01	Termination of appointment of Craig Phillip Stansfield as a director on 1 February 2022	(1 page)
20 Feb 2022	AP01	Appointment of Mr Stuart Cresswell as a director on 16 February 2022	(2 pages)
20 Feb 2022	TM02	Termination of appointment of Nigel Baynes as a secretary on 31 January 2022	(1 page)
20 Feb 2022	AP01	Appointment of Mr Glenn Martin Hamilton as a director on 16 February 2022	(2 pages)
20 Feb 2022	TM01	Termination of appointment of Nigel Baynes as a director on 31 January 2022	(1 page)
20 Feb 2022	AP01	Appointment of Mr Michael Alastair Couzens as a director on 16 February 2022	(2 pages)
20 Feb 2022	TM01	Termination of appointment of Paul Anthony Hudson as a director on 31 January 2022	(1 page)
20 Feb 2022	AD01	Registered office address changed from The Technocentre Puma Way Coventry West Midlands CV1 2TT to Brookdale Centre Manchester Road Knutsford WA16 0SR on 20 February 2022	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)