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REMOTE ASSET MANAGEMENT LIMITED

Company number 05224605

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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)
15 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
01 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
05 Apr 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Mr Ajay Kumar Handa as a director on 9 December 2022	View PDF Appointment of Mr Ajay Kumar Handa as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Matthew Edward Bennison as a director on 5 August 2022	View PDF Termination of appointment of Matthew Edward Bennison as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
30 Mar 2022	AP01	Appointment of Mr Richard Mark Blown as a director on 3 March 2022	View PDF Appointment of Mr Richard Mark Blown as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mr Matthew Edward Bennison as a director on 3 March 2022	View PDF Appointment of Mr Matthew Edward Bennison as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of Anders Charles Liljendahl as a director on 9 March 2022	View PDF Termination of appointment of Anders Charles Liljendahl as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
01 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	MR01	Registration of charge 052246050001, created on 15 September 2020	View PDF Registration of charge 052246050001, created on 15 September 2020 - link opens in a new window - 76 pages (76 pages)
22 Jul 2020	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 - 2 pages (2 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Jun 2020	AP01	Appointment of Mr Anders Charles Liljendahl as a director on 19 June 2020	View PDF Appointment of Mr Anders Charles Liljendahl as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Scott David Paul Chesworth as a director on 19 June 2020	View PDF Appointment of Mr Scott David Paul Chesworth as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM01	Termination of appointment of Christopher James Mcclellan as a director on 19 June 2020	View PDF Termination of appointment of Christopher James Mcclellan as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	TM02	Termination of appointment of Christopher James Mcclellan as a secretary on 19 June 2020	View PDF Termination of appointment of Christopher James Mcclellan as a secretary on 19 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
15 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
08 May 2019	PSC05	Change of details for Blue Bear Investments Limited as a person with significant control on 25 September 2018	View PDF Change of details for Blue Bear Investments Limited as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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REMOTE ASSET MANAGEMENT LIMITED

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