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ROCKHOLD ASSET MANAGEMENT LIMITED

Company number 02442391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
30 Sep 2024 AA Full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
29 Nov 2023 AP01 Appointment of Mr James Edward Millard as a director on 29 November 2023
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Mar 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
12 Dec 2022 SH06 Cancellation of shares. Statement of capital on 28 January 2022
  • GBP 1,802
10 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
13 May 2022 AA Full accounts made up to 31 January 2022
12 May 2022 PSC02 Notification of Adviser Services Holdings Limited as a person with significant control on 31 January 2022
12 May 2022 PSC09 Withdrawal of a person with significant control statement on 12 May 2022
14 Mar 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 January 2022
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
20 Feb 2022 AP01 Appointment of Mr Michael Andrew Ferns as a director on 16 February 2022
20 Feb 2022 AP03 Appointment of Ms Charlotte Angela Forbes as a secretary on 31 January 2022
20 Feb 2022 TM01 Termination of appointment of Craig Phillip Stansfield as a director on 1 February 2022
20 Feb 2022 AP01 Appointment of Mr Stuart Cresswell as a director on 16 February 2022
20 Feb 2022 TM02 Termination of appointment of Nigel Baynes as a secretary on 31 January 2022
20 Feb 2022 AP01 Appointment of Mr Glenn Martin Hamilton as a director on 16 February 2022
20 Feb 2022 TM01 Termination of appointment of Nigel Baynes as a director on 31 January 2022
20 Feb 2022 AP01 Appointment of Mr Michael Alastair Couzens as a director on 16 February 2022
20 Feb 2022 TM01 Termination of appointment of Paul Anthony Hudson as a director on 31 January 2022
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
01 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
10 May 2021 AA Full accounts made up to 31 December 2020