RELATIONSHIP ASSET MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/198 May 2019 | APPLICATION FOR STRIKING-OFF |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / REVD DIANA ELIZABETH CROOK / 22/01/2018 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER CROOK / 22/01/2018 |
| 22/01/1822 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / REVD DIANA ELIZABETH CROOK / 22/01/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REVD DIANA ELIZABETH CROOK / 22/01/2018 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROOK / 22/01/2018 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROOK / 06/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH CROOK / 06/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA CROOK / 01/10/2007 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROOK / 01/10/2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROOK / 05/01/2008 |
| 06/03/086 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA CROOK / 05/01/2008 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 06/01/056 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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