ROOKFIELD MANAGEMENT LIMITED

Company number 07479351

Date	Type	Description	View / Download
02 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
02 Dec 2018	AP01	Appointment of Mrs Pearl Larney as a director on 10 September 2018	(2 pages)
02 Dec 2018	AP01	Appointment of Mr Oliver Campbell as a director on 10 September 2018	(2 pages)
01 Dec 2018	TM01	Termination of appointment of Katharine Parker as a director on 10 April 2018	(1 page)
25 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
14 Sep 2018	AD01	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd to PO Box N10 3TP 10 10 Cranmore Way London N10 3TP on 14 September 2018	(1 page)
14 Sep 2018	TM02	Termination of appointment of a secretary	(1 page)
13 Sep 2018	TM01	Termination of appointment of Stephanie Patricia Cummings as a director on 6 September 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Katharine Parker as a secretary on 10 September 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Twm Corporate Services Limited as a secretary on 4 April 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
24 Sep 2017	CH01	Director's details changed for Mr Steven Beattie on 24 September 2017	(2 pages)
24 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
23 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 79	(20 pages)
26 Jan 2016	TM01	Termination of appointment of Roy Elton Travers as a director on 10 November 2015	(1 page)
26 Jan 2016	AP01	Appointment of Mr Tim Hanison as a director on 10 November 2015	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Steven Beattie as a director on 10 November 2015	(2 pages)
17 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
23 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 79	(19 pages)
23 Jan 2015	AP01	Appointment of Mr Howard Martin Tobias Jenner as a director on 27 October 2014	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Peter Reginald Thomas Holden as a director on 23 September 2014	(1 page)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
29 Jul 2014	AP03	Appointment of Katharine Parker as a secretary on 13 May 2014	(2 pages)