ROSLING ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Certificate of change of name |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Change of details for Mr Peter Robert John Rosling as a person with significant control on 2021-12-01 |
| 20/01/2220 January 2022 | Director's details changed for Peter Rosling on 2021-12-01 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-16 with updates |
| 20/01/2220 January 2022 | Registered office address changed from The Estate Office Dacliffe Industrial Estate Appledore Road, Woodchurch Kent TN26 3TG to 24 Halden Field Rolvenden Cranbrook Kent TN17 4BX on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN WIGLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WIGLEY |
| 16/12/1916 December 2019 | CESSATION OF STEVEN WIGLEY AS A PSC |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN WIGLEY |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT JOHN ROSLING / 26/02/2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN WIGLEY / 07/06/2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WIGLEY / 07/06/2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN WIGLEY / 18/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WIGLEY / 18/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSLING / 18/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSLING / 18/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSLING / 18/07/2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 21/06/1621 June 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MR STEVEN WIGLEY |
| 20/07/1520 July 2015 | TERMINATE SEC APPOINTMENT |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/03/157 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053521660002 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/02/1513 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053521660001 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE ROSLING |
| 05/08/145 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/02/1418 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/02/136 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/02/127 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MRS CLARE ELIZABETH ROSLING |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/02/113 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/03/1016 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 11/08/0911 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/02/0726 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0726 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0726 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 27 HENLEY MEADOWS TENTERDEN KENT TN30 6EN |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 2 MOAT FARM COTTAGES, GREAT CHART, ASHFORD KENT TN23 3DH |
| 03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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