REIT ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 07/03/257 March 2025 | Appointment of Mr Alexander Timothy Matthew Ollier as a director on 2025-03-04 |
| 06/03/256 March 2025 | Appointment of Mr Thomas William Weeks as a director on 2025-03-04 |
| 06/03/256 March 2025 | Termination of appointment of Richard Frederick Wilson Kirby as a director on 2025-03-04 |
| 15/10/2415 October 2024 | Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/12/2312 December 2023 | Change of details for Columbia Threadneedle Real Estate Partners Llp as a person with significant control on 2023-12-11 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Change of details for Columbia Threadneedle Real Estate Partners Llp as a person with significant control on 2023-07-11 |
| 10/07/2310 July 2023 | Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on 2023-07-10 |
| 05/07/235 July 2023 | Change of details for Bmo Real Estate Partners Llp as a person with significant control on 2022-07-05 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-01 with updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR RICHARD FREDERICK WILSON KIRBY |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICK CRITICOS |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 5 WIGMORE STREET LONDON W1U 1PB |
| 06/08/186 August 2018 | ADOPT ARTICLES 27/07/2018 |
| 06/08/186 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY BMO REP (CORPORATE SERVICES) LIMITED |
| 12/10/1712 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT (CORPORATE SERVICES) LIMITED / 30/09/2015 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 06/09/176 September 2017 | CESSATION OF F&C ASSET MANAGEMENT PLC AS A PSC |
| 04/08/174 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 27/03/1727 March 2017 | SECRETARY APPOINTED WILLIAM THEODORE CLARKE |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IVOR SMITH |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD NOE |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR SMITH / 01/01/2016 |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/12/1511 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/11/144 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | AUD RES SECT 519 |
| 07/10/147 October 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/11/1223 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | 30/10/11 NO CHANGES |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | 30/10/10 NO CHANGES |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD NOE / 30/10/2009 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY APPOINTED REIT (CORPORATE SERVICES) LIMITED |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR SMITH / 30/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JACOBS |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED NICK CRITICOS |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 01/10/081 October 2008 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0326 June 2003 | NC INC ALREADY ADJUSTED 21/11/02 |
| 15/04/0315 April 2003 | RE SECTION 394 |
| 04/11/024 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | £ NC 1000/37000 30/08/02 |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/03/992 March 1999 | ACC. REF. DATE SHORTENED FROM 29/04/99 TO 31/03/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 29/04/99 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 95 WIGMORE STREET LONDON W1H 0DL |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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