RAM SSAS 4000 LTD

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Company Documents

Date	Description
26/03/2526 March 2025	Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26 View Document
13/02/2513 February 2025	Confirmation statement made on 2025-02-03 with no updates View Document
19/06/2419 June 2024	Resolutions View Document
19/06/2419 June 2024	Resolutions View Document
19/06/2419 June 2024	Memorandum and Articles of Association View Document
13/06/2413 June 2024	Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04 View Document
28/05/2428 May 2024	Director's details changed for Mr Stavros Loizou on 2024-04-01 View Document
07/03/247 March 2024	Confirmation statement made on 2024-02-03 with no updates View Document
07/03/247 March 2024	Accounts for a dormant company made up to 2024-02-28 View Document
06/03/246 March 2024	Change of details for Hpa Sas Director Limited as a person with significant control on 2024-02-03 View Document
28/02/2428 February 2024	Annual accounts for year ending 28 Feb 2024 View Accounts
23/01/2423 January 2024	Change of details for Hpa Sas Director Limited as a person with significant control on 2023-08-18 View Document
20/09/2320 September 2023	Accounts for a dormant company made up to 2023-02-28 View Document
21/08/2321 August 2023	Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21 View Document
10/05/2310 May 2023	Appointment of Mr Stavros Loizou as a director on 2023-04-20 View Document

28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
21/02/2321 February 2023	Confirmation statement made on 2023-02-03 with no updates View Document
23/11/2223 November 2022	Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11 View Document
07/10/227 October 2022	Termination of appointment of Andrew Roy Leighton as a director on 2022-10-07 View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
10/02/2210 February 2022	Confirmation statement made on 2022-02-03 with updates View Document
05/03/215 March 2021	CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES View Document
05/03/215 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
29/12/2029 December 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BABER View Document
10/03/2010 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View Document
28/02/2028 February 2020	Annual accounts for year ending 28 Feb 2020 View Accounts
17/02/2017 February 2020	CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View Document
14/02/2014 February 2020	DIRECTOR APPOINTED MICHAEL BABER View Document
14/02/2014 February 2020	DIRECTOR APPOINTED MR DENIS THOMAS MCHUGH View Document
04/02/194 February 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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