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REAL ASSET MANAGEMENT GROUP LIMITED

Company number 04434570

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 MA Memorandum and Articles of Association
30 Dec 2021 DS01 Application to strike the company off the register
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 101
17 Dec 2021 SH19 Statement of capital on 17 December 2021
  • GBP 1
17 Dec 2021 SH20 Statement by Directors
17 Dec 2021 CAP-SS Solvency Statement dated 16/12/21
17 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
02 May 2019 PSC05 Change of details for Mri Software Limited as a person with significant control on 2 May 2019
02 May 2019 CH03 Secretary's details changed for Mr John Adler Ensign on 2 May 2019
02 May 2019 CH01 Director's details changed for Mr Roman Telerman on 2 May 2019
02 May 2019 CH01 Director's details changed for Mr Patrick Joseph Ghilani on 2 May 2019
02 May 2019 CH01 Director's details changed for Mr John Adler Ensign on 2 May 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 AD01 Registered office address changed from Central Court Knoll Rise Orpington Kent BR6 0JA to 9 King Street London EC2V 8EA on 21 June 2018
21 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with updates