RAM ACTIVE INVESTMENTS (UK) LIMITED

Company number 09338325

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2018	DS01	Application to strike the company off the register	(4 pages)
19 Feb 2018	TM01	Termination of appointment of Alan Adam Mearns as a director on 15 January 2018	(1 page)
19 Jan 2018	SH20	Statement by Directors	(2 pages)
19 Jan 2018	SH19	Statement of capital on 19 January 2018 GBP 1	(3 pages)
19 Jan 2018	CAP-SS	Solvency Statement dated 15/01/18	(1 page)
19 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
28 Nov 2017	TM01	Termination of appointment of Katharine Jane Laing as a director on 15 June 2017	(1 page)
24 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
24 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 24 November 2017	(2 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
16 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Aug 2016	AP01	Appointment of Mr Man Fai Benjamin Li as a director on 5 August 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Alan Adam Mearns as a director on 4 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Emmanuel Michael Hauptmann as a director on 4 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Ms Katharine Jane Laing as a director on 4 March 2016	(2 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 250,000	(3 pages)
01 Mar 2016	AD01	Registered office address changed from Norfolk House 31 st James’S Square 1st Floor London SW1Y 4JJ England to 35 Berkeley Square London W1J 5BF on 1 March 2016	(1 page)
22 Feb 2016	AD01	Registered office address changed from 2nd Floor 130 Jermyn Street St James's London SW1Y 4UR to Norfolk House 31 st James’S Square 1st Floor London SW1Y 4JJ on 22 February 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)