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REAL ASSET GROUP LTD.

Company number 11797289

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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)
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
  • GBP 438,401
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-09
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-30
  • GBP 100