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2023 RE INVESTMENT MANAGEMENT LIMITED

Company number 14498834

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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)
11 Jan 2024	AD01	Registered office address changed from 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England to 1066 London Road Leigh on Sea Essex SS9 3NA on 11 January 2024	View PDF Registered office address changed from 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England to 1066 London Road Leigh on Sea Essex SS9 3NA on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-05 - link opens in a new window - 1 page (1 page)
09 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AD01	Registered office address changed from 91 Wimpole Street C/O Tog, Office No. 1.07 London W1G 0EF England to 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF on 19 January 2023	View PDF Registered office address changed from 91 Wimpole Street C/O Tog, Office No. 1.07 London W1G 0EF England to 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD01	Registered office address changed from Second Floor Pollen House 10 Cork Street London W1S 3LW United Kingdom to 91 Wimpole Street C/O Tog, Office No. 1.07 London W1G 0EF on 19 January 2023	View PDF Registered office address changed from Second Floor Pollen House 10 Cork Street London W1S 3LW United Kingdom to 91 Wimpole Street C/O Tog, Office No. 1.07 London W1G 0EF on 19 January 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CERTNM	Company name changed round hill capital management LTD\certificate issued on 06/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-06	View PDF Company name changed round hill capital management LTD\certificate issued on 06/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-06 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-22 GBP 1	View PDF Incorporation Statement of capital on 2022-11-22 GBP 1 - link opens in a new window - 50 pages (50 pages)

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