- Company Overview for REAL ASSET GROUP LTD. (11797289)
- Filing history for REAL ASSET GROUP LTD. (11797289)
- People for REAL ASSET GROUP LTD. (11797289)
- More for REAL ASSET GROUP LTD. (11797289)
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) |
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29 Sep 2020 | CH01 | Director's details changed for Mr. John Alexander Troostwyk on 8 September 2020 | |
08 Sep 2020 | AD01 | Registered office address changed from 11 Albemarle Street London W1S 4HH England to Cavendish House 18 Cavendish Square London W1G 0PJ on 8 September 2020 | |
24 Jul 2020 | PSC08 | Notification of a person with significant control statement | |
24 Jul 2020 | PSC07 | Cessation of Marco D'arro as a person with significant control on 4 February 2020 | |
24 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
24 Jul 2020 | CS01 | Confirmation statement made on 24 July 2020 with updates | |
24 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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02 Mar 2020 | TM01 | Termination of appointment of Rimsky Nicolas Vidal as a director on 1 March 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Peter Stephen Dove as a director on 1 March 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr. John Alexander Troostwyk as a director on 1 March 2020 | |
26 Feb 2020 | AD01 | Registered office address changed from 11 Albemarle Street 11 Albemarle Street London W1S 4HH England to 11 Albemarle Street London W1S 4HH on 26 February 2020 | |
26 Feb 2020 | AD01 | Registered office address changed from Real Asset Partners 18 Cavendish Square London W1G 0PJ United Kingdom to 11 Albemarle Street 11 Albemarle Street London W1S 4HH on 26 February 2020 | |
07 Feb 2020 | CS01 | Confirmation statement made on 29 January 2020 with updates | |
09 Jan 2020 | TM01 | Termination of appointment of Marco D'arro as a director on 8 January 2020 | |
09 Dec 2019 | RESOLUTIONS |
Resolutions
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21 Nov 2019 | AP01 | Appointment of Mr. Rimsky Nicolas Vidal as a director on 21 November 2019 | |
21 Nov 2019 | TM01 | Termination of appointment of Nikolaus Maximilian Holzinger as a director on 21 November 2019 | |
20 Aug 2019 | AP01 | Appointment of Mr. Nikolaus Maximilian Holzinger as a director on 20 August 2019 | |
17 May 2019 | AA01 | Current accounting period shortened from 31 January 2020 to 31 December 2019 | |
04 Apr 2019 | TM01 | Termination of appointment of Anoushka Malde as a director on 31 March 2019 | |
12 Mar 2019 | AP01 | Appointment of Mr Peter Stephen Dove as a director on 8 March 2019 | |
30 Jan 2019 | NEWINC |
Incorporation
Statement of capital on 2019-01-30
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