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RMG ASSET MANAGEMENT LIMITED

Company number 04188130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 AP01 Appointment of Mr Justin William Herbert as a director on 31 July 2024
12 Aug 2024 TM01 Termination of appointment of Hugh Jordan Mcgeever as a director on 31 July 2024
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
03 Jul 2023 AP03 Appointment of Joanna Kate Alsop as a secretary on 1 July 2023
03 Jul 2023 TM02 Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023
12 Jun 2023 CH01 Director's details changed for Mr Hugh Jordan Mcgeever on 6 June 2023
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
25 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 MA Memorandum and Articles of Association
05 Jan 2022 TM01 Termination of appointment of David Cowans as a director on 1 December 2021
05 Jan 2022 CH01 Director's details changed for Mr Hugh Jordan Mcgeever on 1 December 2021
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Dec 2021 CH03 Secretary's details changed for Christopher Paul Martin on 1 December 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
04 Aug 2021 CH01 Director's details changed for Mr David Cowans on 4 August 2021
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
02 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
01 Dec 2017 AA Micro company accounts made up to 31 March 2017