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REAL ASSET PARTNERS LIMITED

Company number 08741705

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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)
27 Mar 2020 AA01 Previous accounting period shortened from 29 June 2020 to 31 December 2019
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Mar 2020 TM01 Termination of appointment of Marco D'arro as a director on 23 March 2020
04 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
01 Jul 2019 AA01 Previous accounting period extended from 30 December 2018 to 29 June 2019
21 Mar 2019 TM02 Termination of appointment of Optima Secretaries Limited as a secretary on 14 March 2019
21 Mar 2019 AP04 Appointment of Regent Premium Secretary Ltd as a secretary on 14 March 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
25 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
26 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 AD01 Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Level 3 207 Regent Street London W1B 3HH on 4 September 2017
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 22,000
03 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 AD02 Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA
31 May 2016 AD01 Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 31 May 2016
27 Oct 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,000
22 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2,000
04 Nov 2014 AP01 Appointment of Mr Marco D'arro' as a director on 15 October 2014
21 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-21
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted