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RAMEK ASSET MANAGEMENT LIMITED

Company number 08839604

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 75,000	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders	View PDF Annual return made up to 20 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AD01	Registered office address changed from C/O Freemans Solar House, 282 Chase Road London N14 6NZ United Kingdom on 21 January 2014	View PDF Registered office address changed from C/O Freemans Solar House, 282 Chase Road London N14 6NZ United Kingdom on 21 January 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AP01	Appointment of Mr Andreas Pantelis Charalambous as a director	View PDF Appointment of Mr Andreas Pantelis Charalambous as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
10 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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