REAL ASSET MANAGEMENT LIMITED

Company number 02454806

Date	Type	Description	View / Download
04 Dec 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Dec 2017	MAR	Re-registration of Memorandum and Articles	(30 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
04 Dec 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Oct 2017	AP03	Appointment of Secretary John Adler Ensign as a secretary on 20 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Director Patrick Joseph Ghilani as a director on 20 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Director Roman Telerman as a director on 20 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Secretary John Adler Ensign as a director	(2 pages)
25 Oct 2017	AP01	Appointment of Director John Adler Ensign as a director on 20 October 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of George Kenneth Snelgrove as a director on 20 October 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Richard Shaw as a director on 20 October 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Marcus Jonathan Scholes as a director on 20 October 2017	(1 page)
24 Oct 2017	TM02	Termination of appointment of Dipak Ambaram Chikhalia as a secretary on 20 October 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Dipak Ambaram Chikhalia as a director on 20 October 2017	(1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000	(7 pages)
06 Nov 2015	AD01	Registered office address changed from South Block Central Court Knoll Rise Orpington Kent BR6 0JA to - South Block Central Court Knoll Rise Orpington Kent BR6 0JA on 6 November 2015	(1 page)
06 Nov 2015	CH01	Director's details changed for Mr Richard Shaw on 6 November 2015	(2 pages)
06 Nov 2015	CH01	Director's details changed for Mr Dipak Ambaram Chikhalia on 6 November 2015	(2 pages)
06 Nov 2015	CH03	Secretary's details changed for Mr Dipak Ambaram Chikhalia on 6 November 2015	(1 page)
06 Nov 2015	CH01	Director's details changed for Mr George Kenneth Snelgrove on 6 November 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of Stafford Malcolm Fitch-Bunce as a secretary on 25 June 2015	(1 page)
25 Jun 2015	AP03	Appointment of Mr Dipak Ambaram Chikhalia as a secretary on 25 June 2015	(2 pages)

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