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THE REAL EAST EIGHT MANAGEMENT COMPANY LIMITED

Company number 06212833

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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)
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Oct 2017 AA Micro company accounts made up to 31 March 2017
05 Sep 2017 AD01 Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QA to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on 5 September 2017
04 Sep 2017 CH04 Secretary's details changed for Warmans Asset Management on 1 September 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 36
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 TM01 Termination of appointment of Iain Alexander Jones as a director on 1 April 2015
17 Apr 2015 AP01 Appointment of Ms Caroline Margery Gonzalez-Pintado as a director on 1 April 2015
17 Apr 2015 AP01 Appointment of Ms Eva Dorothea Annemarie Weber as a director on 1 April 2015
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 36
13 Apr 2015 TM01 Termination of appointment of Gillian Patricia Harrison as a director on 1 April 2015
13 Apr 2015 TM01 Termination of appointment of James Robert Foster as a director on 1 April 2015
13 Apr 2015 TM01 Termination of appointment of Marcos Bevilacqua as a director on 1 April 2015
09 Apr 2015 AP01 Appointment of Ms Jane Elizabeth Heard as a director on 1 April 2015
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 36
16 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
15 Apr 2013 CH04 Secretary's details changed for Warmans Asset Management on 1 January 2013
08 Mar 2013 AD01 Registered office address changed from 65B High Street Sawston Cambridge CB22 3BG United Kingdom on 8 March 2013
07 Aug 2012 AP01 Appointment of Mr James Robert Foster as a director
12 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders