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REM ASSET MANAGEMENT LIMITED

Company number 07078426

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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)
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
16 Jun 2016 AA Accounts for a small company made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
06 Jun 2015 AA Accounts for a small company made up to 31 December 2014
30 Jan 2015 AP01 Appointment of Justin Michaud as a director on 5 January 2015
20 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
06 May 2014 AA Accounts for a small company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
15 Apr 2013 AA Accounts for a small company made up to 31 December 2012
10 Jan 2013 AP02 Appointment of Birketts Directors Limited as a director
07 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
28 Nov 2012 TM01 Termination of appointment of Taylor Vinters Directors Limited as a director
23 Nov 2012 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 23 November 2012
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 November 2011
21 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 November 2010
14 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/09/2012
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/09/2012
25 Nov 2010 AP02 Appointment of Taylor Vinters Directors Limited as a director
05 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
05 Nov 2010 AP01 Appointment of Louise B Michaud as a director
05 Nov 2010 AP01 Appointment of Mark D Michaud as a director
05 Nov 2010 TM01 Termination of appointment of Quentin Golder as a director