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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)
31 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 Mar 2016 CH01 Director's details changed for Hugh Jordan Mcgeever on 27 March 2016
29 Mar 2016 CH01 Director's details changed for Mr David Cowans on 27 March 2016
16 Mar 2016 TM01 Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
08 Apr 2015 AD03 Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE
08 Apr 2015 AD02 Register inspection address has been changed to The White House 10 Clifton York YO30 6AE
07 Apr 2015 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 27 March 2015
07 Apr 2015 CH03 Secretary's details changed for Christopher Paul Martin on 27 March 2015
12 Feb 2015 CH01 Director's details changed for Mr David Cowans on 12 February 2015
16 Oct 2014 AA Full accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
31 Mar 2014 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013
03 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
23 Jul 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AP01 Appointment of Mr David Cowans as a director
13 Jun 2013 AP01 Appointment of Mr Christopher Robin Leslie Phillips as a director
13 Jun 2013 AP03 Appointment of Christopher Paul Martin as a secretary
13 Jun 2013 TM02 Termination of appointment of Christina Ye as a secretary
29 May 2013 MR04 Satisfaction of charge 1 in full
17 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 31 December 2011