NRAM LIMITED

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DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-25 with updates

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10/07/2510 July 2025 NewDirector's details changed for Mr Mark Wouldhave on 2025-07-10

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17/12/2417 December 2024 Group of companies' accounts made up to 2024-03-31

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29/10/2429 October 2024 Termination of appointment of Claire Louise Craigie as a secretary on 2024-10-25

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27/06/2427 June 2024 Confirmation statement made on 2024-06-25 with no updates

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08/12/238 December 2023 Group of companies' accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with updates

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13/10/2213 October 2022 Group of companies' accounts made up to 2022-03-31

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06/01/226 January 2022 Director's details changed for Mr Mark Wouldhave on 2021-08-01

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05/01/225 January 2022 Director's details changed for Mr Brendan John Russell on 2022-01-04

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05/01/225 January 2022 Director's details changed for Mr Brendan Paul Mcdonagh on 2022-01-04

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05/01/225 January 2022 Secretary's details changed for Mrs Claire Louise Craigie on 2022-01-04

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05/01/225 January 2022 Director's details changed for Mr Mark Wouldhave on 2022-01-04

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05/01/225 January 2022 Director's details changed for Mr Martin Andrew Scott on 2022-01-04

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05/01/225 January 2022 Director's details changed for Mr Matthew Gilmour on 2022-01-04

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04/01/224 January 2022 Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA United Kingdom to The Waterfront Salts Mill Road Shipley BD17 7EZ on 2022-01-04

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Memorandum and Articles of Association

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12/11/2112 November 2021 Notification of Anthony Alexander Yoseloff as a person with significant control on 2021-10-29

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06/11/216 November 2021 Cessation of Uk Asset Resolution Limited as a person with significant control on 2021-10-29

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06/11/216 November 2021 Cessation of Her Majesty's Treasury as a person with significant control on 2021-10-29

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06/11/216 November 2021 Cessation of Uk Government Investments Limited as a person with significant control on 2021-10-29

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021

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03/11/213 November 2021 Statement of capital on 2021-11-03

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03/11/213 November 2021

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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01/11/211 November 2021 Appointment of Mr Matthew Gilmour as a director on 2021-11-01

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01/11/211 November 2021 Appointment of Mr Martin Andrew Scott as a director on 2021-11-01

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01/11/211 November 2021 Termination of appointment of Ian John Hares as a director on 2021-10-29

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01/11/211 November 2021 Termination of appointment of John Hartley Tattersall as a director on 2021-10-29

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01/11/211 November 2021 Termination of appointment of Susan Carol Langley as a director on 2021-10-29

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01/11/211 November 2021 Termination of appointment of Keith Charles William Morgan as a director on 2021-10-29

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01/11/211 November 2021 Termination of appointment of Holger Randolph Vieten as a director on 2021-10-29

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29/10/2129 October 2021 Satisfaction of charge 096555260001 in full

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06/07/216 July 2021 Confirmation statement made on 2021-06-25 with no updates

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10/08/2010 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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09/08/199 August 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 096555260001

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12/07/1912 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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24/04/1924 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 096555260001

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10/08/1810 August 2018 ADOPT ARTICLES 31/07/2018

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01/08/181 August 2018 DIRECTOR APPOINTED MR HOLGER RANDOLPH VIETEN

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01/08/181 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR PETER NORTON

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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09/04/189 April 2018 CESSATION OF UK FINANCIAL INVESTMENTS LIMITED AS A PSC

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK GOVERNMENT INVESTMENTS LIMITED

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07/04/187 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001

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07/04/187 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001

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07/04/187 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001

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07/04/187 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001

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07/04/187 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001

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07/04/187 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001

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07/04/187 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001

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07/04/187 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001

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05/02/185 February 2018 05/02/18 STATEMENT OF CAPITAL GBP 123989875

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05/02/185 February 2018 REDUCE ISSUED CAPITAL 30/01/2018

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05/02/185 February 2018 30/01/18 STATEMENT OF CAPITAL GBP 2123989875

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05/02/185 February 2018 STATEMENT BY DIRECTORS

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05/02/185 February 2018 SOLVENCY STATEMENT DATED 30/01/18

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07/08/177 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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28/06/1728 June 2017 DIRECTOR APPOINTED MR BRENDAN JOHN RUSSELL

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKLEY

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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10/04/1710 April 2017 DIRECTOR APPOINTED MR. PETER JOHN NORTON

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LUNN

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PAUL MCDONAGH / 12/01/2017

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15/09/1615 September 2016 AUDITOR'S RESIGNATION

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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03/08/163 August 2016 ADOPT ARTICLES 26/07/2016

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD PYM

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18/07/1618 July 2016 COMPANY NAME CHANGED NRAM (NO. 1) LIMITED CERTIFICATE ISSUED ON 18/07/16

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN HARES / 24/06/2015

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS

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06/06/166 June 2016 DIRECTOR APPOINTED MR BRENDAN PAUL MCDONAGH

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11/05/1611 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 123989875.00

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096555260001

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07/04/167 April 2016 ADOPT ARTICLES 21/03/2016

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29/03/1629 March 2016 DIRECTOR APPOINTED MRS SUSAN CAROL LANGLEY

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29/03/1629 March 2016 DIRECTOR APPOINTED MR RICHARD ALAN PYM

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29/03/1629 March 2016 DIRECTOR APPOINTED MR MICHAEL KENT ATKINSON

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29/03/1629 March 2016 DIRECTOR APPOINTED MR JOHN HARTLEY TATTERSALL

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24/03/1624 March 2016 DIRECTOR APPOINTED MR MICHAEL DONAL BUCKLEY

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24/03/1624 March 2016 DIRECTOR APPOINTED MR KEITH CHARLES WILLIAM MORGAN

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24/03/1624 March 2016 DIRECTOR APPOINTED MR DAVID BENJAMIN LUNN

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17/09/1517 September 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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24/06/1524 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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