RAMCORE OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Resolutions |
| 10/07/2510 July 2025 New | Memorandum and Articles of Association |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 26/03/2526 March 2025 | Appointment of Mr Russell Steven Coetzee as a director on 2025-03-13 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 01/06/231 June 2023 | Change of details for Ramcore Hotels Limited as a person with significant control on 2016-04-06 |
| 12/12/2212 December 2022 | Termination of appointment of Sivan Jerushalmi as a director on 2022-12-12 |
| 11/11/2211 November 2022 | Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2022-11-07 |
| 10/11/2210 November 2022 | Appointment of Mr Alon Levy as a director on 2022-11-07 |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY BARUCH |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR SIVAN JERUSHALMI |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SEDLMAYER |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR GUY DAVID BARUCH |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER VOIT |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY BRADLEY HORNBACHER |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KARL HEININGER |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GAFFNEY |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 06/01/196 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / BRADLEY DEAN HORNBACHER / 06/01/2019 |
| 06/01/196 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 06/01/2019 |
| 06/01/196 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL GAFFNEY / 06/01/2019 |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VOIT / 01/03/2018 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEDLMAYER / 20/02/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 08/01/2018 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEDLMAYER / 08/01/2018 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL GAFFNEY / 08/01/2018 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 20/01/1520 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRADLEY DEAN HORNBACHER / 15/02/2014 |
| 20/01/1520 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 05/01/14 |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEDLMAYER / 11/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DANIEL HEININGER / 11/01/2014 |
| 23/01/1423 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL GAFFNEY / 11/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VOIT / 11/01/2014 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053401290008 |
| 29/08/1329 August 2013 | SECRETARY APPOINTED BRADLEY DEAN HORNBACHER |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/03/1318 March 2013 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 15/03/1315 March 2013 | TERMINATION OF APPOINTMENT OF MANAGER UNDER SECTION 47 OF THE COMPANIES (AUDIT, INVESTIGATIONS AND COMMUNITY ENTERPRISE) ACT 2004 OR RECEIVER AND MANAGER UNDER SECTION 18 OF THE CHARITIES ACT 1993 OR JUDICIAL FACTOR (SCOTLAND) |
| 14/03/1314 March 2013 | ADOPT ARTICLES 26/02/2013 |
| 13/03/1313 March 2013 | AUDITOR'S RESIGNATION |
| 13/03/1313 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENNEDY |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS MORROW |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY STUART MCCAFFER |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR PETER VOIT |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR KARL DANIEL HEININGER |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR PATRICK MICHAEL GAFFNEY |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR DANIEL SEDLMAYER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCAFFER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM BATH ROAD/SIPSON WAY SIPSON WEST DRAYTON MIDDLESEX UB7 0DP UNITED KINGDOM |
| 11/03/1311 March 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM HOLIDAY INN - HEATHROW BATH ROAD/SIPSON WAY WEST DRAYTON MIDDLESEX UB7 0DP |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/10/11 |
| 25/01/1225 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMPBELL / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 25/01/2012 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 25/01/2012 |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 19/01/1119 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 |
| 27/01/1027 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 02/11/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN CAMPBELL |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06 |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | COMPANY NAME CHANGED RAMCORE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/01/07 |
| 25/07/0625 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0618 July 2006 | COMPANY NAME CHANGED BDL RAMCORE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/07/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | COMPANY NAME CHANGED MANCOCK LIMITED CERTIFICATE ISSUED ON 14/02/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: BATH ROAD/SIPSON WAY, WEST DRAYTON, SIPSON MIDDLESEX UB7 0DP |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05 |
| 10/11/0510 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 124 KING STREET HAMMERSMITH LONDON W6 0QU |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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