REVERA ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/09/2430 September 2024 | Full accounts made up to 2023-09-30 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 11/07/2411 July 2024 | Application to strike the company off the register |
| 10/07/2410 July 2024 | Change of details for Assetco Plc as a person with significant control on 2024-07-09 |
| 10/05/2410 May 2024 | Termination of appointment of Peter Archibald Mckellar as a director on 2024-04-30 |
| 10/05/2410 May 2024 | Appointment of Mr Gordon Haig Brough as a director on 2024-04-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 02/10/232 October 2023 | Appointment of Mr Gary Robert Marshall as a director on 2023-09-29 |
| 02/10/232 October 2023 | Termination of appointment of Stephen Richard Grant as a director on 2023-09-29 |
| 21/07/2321 July 2023 | Termination of appointment of Gary John Collins as a director on 2023-07-21 |
| 08/03/238 March 2023 | Full accounts made up to 2022-09-30 |
| 30/11/2230 November 2022 | Registered office address changed from 8 Rutland Square Edinburgh EH1 2AS Scotland to 7 Castle Street Castle Street Edinburgh EH2 3AH on 2022-11-30 |
| 18/03/2118 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN NIMMO |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 8A) RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AS |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 09/07/189 July 2018 | AUDITOR'S RESIGNATION |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1514 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/149 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DANIEL NIMMO / 04/09/2013 |
| 01/10/131 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MRS GILLIAN CHRISTINE NIMMO |
| 26/11/1126 November 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 503510 |
| 03/11/113 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 486205 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN NIMMO |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN NIMMO |
| 28/09/1128 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 483909 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 481613 |
| 03/08/113 August 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 479317 |
| 03/07/113 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 477020 |
| 31/05/1131 May 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 474578 |
| 26/05/1126 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1128 April 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 469776 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN DANIEL NIMMO / 05/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD GRANT / 05/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE NIMMO / 05/09/2010 |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 458574 |
| 22/12/0922 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 452474 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | NC INC ALREADY ADJUSTED 23/03/2009 |
| 06/04/096 April 2009 | ARTICLES OF ASSOCIATION |
| 06/04/096 April 2009 | ALTER ARTICLES 23/03/2009 |
| 06/04/096 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ADAIR |
| 26/03/0926 March 2009 | GBP NC 500000/600000 23/03/09 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 15-19 YORK PLACE EDINBURGH EH1 3EB |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | £ NC 200000/500000 02/08/07 |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | S366A DISP HOLDING AGM 10/03/06 |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 12 SOUTH CHARLOTTE STREET EDINBURGH MIDLOTHIAN EH2 4AX |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 09/09/049 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ARTICLES OF ASSOCIATION |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0431 January 2004 | NC INC ALREADY ADJUSTED 12/12/03 |
| 31/01/0431 January 2004 | £ NC 1000/200000 12/12/03 |
| 31/01/0431 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/01/0431 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 28/11/0328 November 2003 | COMPANY NAME CHANGED DUNWILCO (1092) LIMITED CERTIFICATE ISSUED ON 28/11/03 |
| 05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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