ROOKFIELD FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ROOKFIELD FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02860914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/10/1993
(31years old)
WEBSITE
https://www.iagevents.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH17 5QT
Bolney Place
Cowfold Road
Bolney
Haywards Heath, West Sussex
RH17 5QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT AVIATION GROUP LIMITED | Active - Accounts Filed | View Report |
| ROOKFIELD FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROOKFIELD FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROOKFIELD FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOKFIELD FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/08/1994 - Present (30 years and 2 months) Secretary: 21/10/2000 - Present (24years) Born in May 1957 (age: 67) |
Active | Director&Secretary |
Current: 11 Past: 16 |
View Report |
|
05/04/2022 - Present (2 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
11/10/1993 - Present (31years) 11/10/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
11/10/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT AVIATION GROUP LIMITED | Active - Accounts Filed | View Report |
| BOLNEY ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| IAG BROKING LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT AIRLINES LIMITED | Company is dissolved | View Report |
| ISLANDS OF GREECE LIMITED | Non-Trading | View Report |
| SKIATHOS TRAVEL LIMITED | Non-Trading | View Report |
| ROOKFIELD FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| VISIONS HOLIDAY GROUP LTD | Active - Accounts Filed | View Report |
| VISIONS HOLIDAY GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 22/04/2022 | John Fox Brown (906470035) has left the board |
| 12/04/2022 | New Board Member Lucy Anne Cook (929453849) Appointed |
| 08/04/2022 | New Board Member Michael Robert Smith (929448897) Appointed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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