REAL ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 16/07/2416 July 2024 | Termination of appointment of Roman Telerman as a director on 2024-07-15 |
| 16/07/2416 July 2024 | Termination of appointment of Patrick Joseph Ghilani as a director on 2024-07-15 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with updates |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 12/05/2312 May 2023 | Cessation of Real Asset Management Group Ltd as a person with significant control on 2022-04-29 |
| 12/05/2312 May 2023 | Notification of Mri Software Limited as a person with significant control on 2022-04-29 |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM - SOUTH BLOCK CENTRAL COURT KNOLL RISE ORPINGTON KENT BR6 0JA UNITED KINGDOM |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 04/12/174 December 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/12/174 December 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-27 |
| 04/12/174 December 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/12/174 December 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED DIRECTOR PATRICK JOSEPH GHILANI |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED DIRECTOR ROMAN TELERMAN |
| 25/10/1725 October 2017 | SECRETARY APPOINTED SECRETARY JOHN ADLER ENSIGN |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED SECRETARY JOHN ADLER ENSIGN |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED DIRECTOR JOHN ADLER ENSIGN |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIPAK CHIKHALIA |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SCHOLES |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SNELGROVE |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY DIPAK CHIKHALIA |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/11/156 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DIPAK AMBARAM CHIKHALIA / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK AMBARAM CHIKHALIA / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHAW / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KENNETH SNELGROVE / 06/11/2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM SOUTH BLOCK CENTRAL COURT KNOLL RISE ORPINGTON KENT BR6 0JA |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR DIPAK AMBARAM CHIKHALIA |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STAFFORD FITCH-BUNCE |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MR DIPAK AMBARAM CHIKHALIA |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY STAFFORD FITCH-BUNCE |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERKS |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR MARCUS JONATHAN SCHOLES |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR ADRIAN MARK PERKS |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR RICHARD SHAW |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/06/116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/06/116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KENNETH SNELGROVE / 30/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD MALCOLM FITCH-BUNCE / 30/04/2010 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STAFFORD MALCOLM FITCH-BUNCE / 30/04/2010 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD MALCOLM FITCH-BUNCE / 13/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KENNETH SNELGROVE / 13/10/2009 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | AUDITOR'S RESIGNATION |
| 01/10/031 October 2003 | COMPANY NAME CHANGED BRITANNIA SOFTWARE PLC CERTIFICATE ISSUED ON 01/10/03 |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | AUDITORS RESIGNATION |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0010 May 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | LETTER TO STATE WRONG RES FILED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: SUITE 20A 140 PARK LANE LONDON W1Y 3AA |
| 13/12/9613 December 1996 | ALTER MEM AND ARTS 04/12/96 |
| 13/12/9613 December 1996 | VARYING SHARE RIGHTS AND NAMES 04/12/96 |
| 13/12/9613 December 1996 | £ NC 1250000/5000000 04/1 |
| 12/12/9612 December 1996 | £ NC 50000/1250000 04/12/96 |
| 12/12/9612 December 1996 | NC INC ALREADY ADJUSTED 04/12/96 |
| 12/12/9612 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/96 |
| 12/12/9612 December 1996 | ALTER MEM AND ARTS 04/12/96 |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/08/9211 August 1992 | REREGISTRATION PRI-PLC 23/07/92 |
| 11/08/9211 August 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/08/925 August 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/08/925 August 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/08/925 August 1992 | AUDITORS' REPORT |
| 05/08/925 August 1992 | BALANCE SHEET |
| 05/08/925 August 1992 | AUDITORS' STATEMENT |
| 05/08/925 August 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/923 August 1992 | NC INC ALREADY ADJUSTED 22/07/92 |
| 03/08/923 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/92 |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/12/915 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/11/912 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | COMPANY NAME CHANGED SOURCEHAPPY LIMITED CERTIFICATE ISSUED ON 29/03/90 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 2,BACHES STREET LONDON N1 6UB |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9019 January 1990 | ALTER MEM AND ARTS 04/01/90 |
| 21/12/8921 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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