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RELIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED

Company number 06257164

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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)
20 Jun 2013	CH03	Secretary's details changed for Vazirali Mohamed Jamal on 1 January 2013	View PDF Secretary's details changed for Vazirali Mohamed Jamal on 1 January 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	CH01	Director's details changed for Mr Lav Chaturvedi on 1 January 2013	View PDF Director's details changed for Mr Lav Chaturvedi on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Sriram Madhavan as a director	View PDF Termination of appointment of Sriram Madhavan as a director - link opens in a new window - 1 page (1 page)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 2,940,000	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 2,940,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	TM01	Termination of appointment of Rakeshh Gupta as a director	View PDF Termination of appointment of Rakeshh Gupta as a director - link opens in a new window - 1 page (1 page)
21 Jun 2012	CH03	Secretary's details changed for Vazirali Mohamed Jamal on 24 May 2011	View PDF Secretary's details changed for Vazirali Mohamed Jamal on 24 May 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
05 Jun 2012	AP01	Appointment of Sundeep Sikka as a director	View PDF Appointment of Sundeep Sikka as a director - link opens in a new window - 2 pages (2 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 2,940,000	View PDF Statement of capital following an allotment of shares on 16 April 2012 GBP 2,940,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	TM01	Termination of appointment of Amit Bapna as a director	View PDF Termination of appointment of Amit Bapna as a director - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
15 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	CH01	Director's details changed for Mr. Sriram Madhavan on 1 January 2011	View PDF Director's details changed for Mr. Sriram Madhavan on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 2,540,000	View PDF Statement of capital following an allotment of shares on 12 November 2010 GBP 2,540,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
24 Sep 2010	AP01	Appointment of Rakeshh Gupta as a director	View PDF Appointment of Rakeshh Gupta as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	TM01	Termination of appointment of Gaurav Maleri as a director	View PDF Termination of appointment of Gaurav Maleri as a director - link opens in a new window - 1 page (1 page)
21 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	CH01	Director's details changed for Gaurav Maleri on 1 October 2009	View PDF Director's details changed for Gaurav Maleri on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Amit Bapna on 1 October 2009	View PDF Director's details changed for Amit Bapna on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
06 Feb 2010	AP01	Appointment of Mr Lav Chaturvedi as a director	View PDF Appointment of Mr Lav Chaturvedi as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	TM01	Termination of appointment of Hardaman Seth as a director	View PDF Termination of appointment of Hardaman Seth as a director - link opens in a new window - 1 page (1 page)
10 Dec 2009	AP01	Appointment of Mr. Sriram Madhavan as a director	View PDF Appointment of Mr. Sriram Madhavan as a director - link opens in a new window - 2 pages (2 pages)

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