ROCKHOLD ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Memorandum and Articles of Association |
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Particulars of variation of rights attached to shares |
| 22/04/2522 April 2025 | Change of share class name or designation |
| 15/04/2515 April 2025 | Registered office address changed from Brookdale Centre Manchester Road Knutsford WA16 0SR England to 1 Angel Court London EC2R 7HJ on 2025-04-15 |
| 15/04/2515 April 2025 | Change of details for Rockhold Holdco Limited as a person with significant control on 2025-04-15 |
| 01/04/251 April 2025 | Appointment of Mr Dean Michael Proctor as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Duncan Richard Walker as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Michael Alastair Couzens as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Edward Millard as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Stacey Lee Ash as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Stuart Cresswell as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Michael Andrew Ferns as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Glenn Martin Hamilton as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Charlotte Angela Forbes as a secretary on 2025-03-31 |
| 27/03/2527 March 2025 | Resolutions |
| 25/03/2525 March 2025 | Notification of Rockhold Holdco Limited as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Cessation of Adviser Services Group Holdings Limited as a person with significant control on 2025-03-25 |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | Statement of capital on 2025-03-24 |
| 24/03/2524 March 2025 | Resolutions |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 20/03/2520 March 2025 | Notification of Adviser Services Group Holdings Limited as a person with significant control on 2025-03-20 |
| 20/03/2520 March 2025 | Cessation of Adviser Services Holdings Limited as a person with significant control on 2025-03-20 |
| 28/02/2528 February 2025 | |
| 28/02/2528 February 2025 | |
| 28/02/2528 February 2025 | Resolutions |
| 28/02/2528 February 2025 | Statement of capital on 2025-02-28 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 29/11/2329 November 2023 | Appointment of Mr James Edward Millard as a director on 2023-11-29 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Cancellation of shares. Statement of capital on 2022-01-28 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 13/05/2213 May 2022 | Full accounts made up to 2022-01-31 |
| 12/05/2212 May 2022 | Notification of Adviser Services Holdings Limited as a person with significant control on 2022-01-31 |
| 12/05/2212 May 2022 | Withdrawal of a person with significant control statement on 2022-05-12 |
| 22/02/2222 February 2022 | Certificate of change of name |
| 20/02/2220 February 2022 | Appointment of Mr Michael Andrew Ferns as a director on 2022-02-16 |
| 20/02/2220 February 2022 | Appointment of Mr Stuart Cresswell as a director on 2022-02-16 |
| 20/02/2220 February 2022 | Appointment of Ms Charlotte Angela Forbes as a secretary on 2022-01-31 |
| 20/02/2220 February 2022 | Appointment of Mr Michael Alastair Couzens as a director on 2022-02-16 |
| 20/02/2220 February 2022 | Termination of appointment of Craig Phillip Stansfield as a director on 2022-02-01 |
| 20/02/2220 February 2022 | Registered office address changed from The Technocentre Puma Way Coventry West Midlands CV1 2TT to Brookdale Centre Manchester Road Knutsford WA16 0SR on 2022-02-20 |
| 20/02/2220 February 2022 | Termination of appointment of Nigel Baynes as a secretary on 2022-01-31 |
| 20/02/2220 February 2022 | Appointment of Mr Glenn Martin Hamilton as a director on 2022-02-16 |
| 20/02/2220 February 2022 | Termination of appointment of Paul Anthony Hudson as a director on 2022-01-31 |
| 20/02/2220 February 2022 | Termination of appointment of Nigel Baynes as a director on 2022-01-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 23/04/1923 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 09/10/189 October 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/189 October 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/189 October 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/10/189 October 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/189 October 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/189 October 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 02/08/162 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 1812 |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 1808 |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PHILLIP STANSFIELD / 25/11/2012 |
| 19/11/1319 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM THE TECHNO CENTRE PUMA WAY COVENTRY WEST MIDLANDS CV1 2TW UNITED KINGDOM |
| 05/10/115 October 2011 | COMPANY NAME CHANGED IFUNDS LIMITED CERTIFICATE ISSUED ON 05/10/11 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | 24/09/10 STATEMENT OF CAPITAL GBP 905 |
| 17/11/1017 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR CRAIG PHILLIP STANSFIELD |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 41 ST MARTINS ROAD FINHAM COVENTRY WEST MIDLANDS CV3 6FE |
| 01/10/101 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/101 October 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 1002 |
| 17/02/1017 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY LEE ASH / 17/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUDSON / 17/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BAYNES / 17/11/2009 |
| 07/01/107 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 22/05/0922 May 2009 | NC INC ALREADY ADJUSTED 28/04/09 |
| 22/05/0922 May 2009 | GBP NC 1000/1002 28/04/2009 |
| 26/02/0926 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0222 August 2002 | COMPANY NAME CHANGED NEURAL NETWORK INVESTMENT FORECA STING LIMITED CERTIFICATE ISSUED ON 22/08/02 |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 31 DALEWAY ROAD FINHAM COVENTRY CV3 6JF |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/11/9312 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | NC INC ALREADY ADJUSTED 14/01/93 |
| 11/02/9311 February 1993 | £ NC 100/1000 14/01/9 |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | COMPANY NAME CHANGED FIRM SURROUNDINGS LIMITED CERTIFICATE ISSUED ON 14/01/93 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/10/903 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/11/8913 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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