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RMG ASSET MANAGEMENT LIMITED

Company number 04188130

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AP01	Appointment of Mr Justin William Herbert as a director on 31 July 2024	View PDF Appointment of Mr Justin William Herbert as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Hugh Jordan Mcgeever as a director on 31 July 2024	View PDF Termination of appointment of Hugh Jordan Mcgeever as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP03	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023	View PDF Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM02	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023	View PDF Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CH01	Director's details changed for Mr Hugh Jordan Mcgeever on 6 June 2023	View PDF Director's details changed for Mr Hugh Jordan Mcgeever on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jan 2022	TM01	Termination of appointment of David Cowans as a director on 1 December 2021	View PDF Termination of appointment of David Cowans as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CH01	Director's details changed for Mr Hugh Jordan Mcgeever on 1 December 2021	View PDF Director's details changed for Mr Hugh Jordan Mcgeever on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2021	CH03	Secretary's details changed for Christopher Paul Martin on 1 December 2021	View PDF Secretary's details changed for Christopher Paul Martin on 1 December 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CH01	Director's details changed for Mr David Cowans on 4 August 2021	View PDF Director's details changed for Mr David Cowans on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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RMG ASSET MANAGEMENT LIMITED

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