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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)
14 May 2015 AP01 Appointment of Mr Richard Shaw as a director on 13 May 2015
12 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
09 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
29 Jul 2013 TM01 Termination of appointment of Keith Elliott as a director
17 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2013 SH08 Change of share class name or designation
20 May 2013 SH19 Statement of capital on 20 May 2013
  • GBP 100
20 May 2013 SH20 Statement by directors
20 May 2013 CAP-SS Solvency statement dated 30/04/13
20 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
05 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 110.00
28 May 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 110
11 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Stafford Malcolm Fitch Bunce on 11 May 2012
11 May 2012 CH01 Director's details changed for Mr Keith Albert Elliott on 11 May 2012
13 Mar 2012 AP01 Appointment of Mr George Kenneth Snelgrove as a director
22 Dec 2011 TM02 Termination of appointment of Christine Snelgrove as a secretary
22 Dec 2011 TM01 Termination of appointment of George Snelgrove as a director
22 Dec 2011 AP03 Appointment of Stafford Malcolm Fitch Bunce as a secretary
22 Dec 2011 AP01 Appointment of Stafford Malcolm Fitch Bunce as a director
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010