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RM CAPITAL MARKETS LIMITED

Company number SC380707

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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)
27 Mar 2019 AA Group of companies' accounts made up to 30 November 2018
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
27 Jun 2018 AP01 Appointment of Mr Pietro Julian Nicholls as a director on 26 June 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
08 Feb 2018 AA Group of companies' accounts made up to 30 November 2017
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 842.11
20 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
03 Mar 2017 AA Group of companies' accounts made up to 30 November 2016
31 Aug 2016 AP01 Appointment of Mr Asif Godall as a director on 31 August 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 800
24 Feb 2016 AA Group of companies' accounts made up to 30 November 2015
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 800
26 Feb 2015 AA Group of companies' accounts made up to 30 November 2014
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 800
24 Nov 2014 AUD Auditor's resignation
30 Jan 2014 AA Group of companies' accounts made up to 30 November 2013
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 800
15 Oct 2013 TM01 Termination of appointment of Kathleen Mcleay as a director
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
28 Jan 2013 CH04 Secretary's details changed for Ncm Finance Limited on 1 December 2012
27 Dec 2012 AA Group of companies' accounts made up to 30 November 2012
23 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
17 Jan 2012 AA Group of companies' accounts made up to 30 November 2011
14 Nov 2011 SH06 Cancellation of shares. Statement of capital on 14 November 2011
  • GBP 900.00