Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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03 May 2023 |
CERTNM |
Company name changed rm regulatory services LIMITED\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-24
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02 May 2023 |
CERTNM |
Company name changed rm capital markets LIMITED\certificate issued on 02/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-24
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2022
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06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2021
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/04/2022
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24 Mar 2022 |
CH04 |
Secretary's details changed for Ncm Fund Services Limited on 24 March 2022
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/04/2022
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05 Mar 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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26 Jan 2021 |
CH04 |
Secretary's details changed for Ncm Fund Services Limited on 1 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on 5 January 2021
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17 Jun 2020 |
PSC01 |
Notification of James Robson as a person with significant control on 6 April 2016
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28 May 2020 |
PSC07 |
Cessation of Amawell Limited as a person with significant control on 9 August 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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09 Mar 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Robert Peter Douglas-Miller as a director on 30 August 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Asif Godall as a director on 6 August 2019
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