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RELATIONSHIP ASSET MANAGEMENT HOLDINGS LIMITED

Company number 05324953

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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
21 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 PSC04 Change of details for Mr Peter Crook as a person with significant control on 22 January 2018
03 Apr 2018 PSC04 Change of details for Revd Diana Elizabeth Crook as a person with significant control on 22 January 2018
22 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
22 Jan 2018 CH01 Director's details changed for Mr Peter Crook on 22 January 2018
22 Jan 2018 CH01 Director's details changed for Revd Diana Elizabeth 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
11 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 4
25 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010