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RELATIONSHIP ASSET MANAGEMENT LTD

Company number 04714959

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2019 DS01 Application to strike the company off the register
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
03 Apr 2018 PSC05 Change of details for Relationship Asset Management Holdings Limited as a person with significant control on 4 January 2018
22 Jan 2018 CH01 Director's details changed for Revd Diana Elizabeth Crook on 22 January 2018
22 Jan 2018 CH01 Director's details changed for Mr Peter Crook on 22 January 2018
22 Jan 2018 CH03 Secretary's details changed for Revd Diana Elizabeth Crook on 22 January 2018
04 Jan 2018 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 4 January 2018
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
25 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009