RG PROPERTY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 20/06/2520 June 2025 | Director's details changed for Mr Richard Peter John Gill on 2025-06-01 |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR ANDREW FRANCIS BLURTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1824 April 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 200 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DOBIE |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 05/03/2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED IAN DOBIE |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CAUNTER |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 31/01/2017 |
| 08/02/178 February 2017 | COMPANY NAME CHANGED LANDMARK PROPERTY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/02/17 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | CHANGE PERSON AS DIRECTOR |
| 18/07/1618 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/06/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN TODD / 01/06/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/06/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN TODD / 01/06/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/01/2016 |
| 21/12/1521 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/12/1511 December 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON |
| 23/07/1523 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RAKHI SAMAMI |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 246/248 GREAT PORTLAND STREET LONDON W1W 5JL |
| 01/09/141 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 26/06/1426 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/06/1324 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/06/1219 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RAKHI SAMAMI / 10/06/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CAUNTER / 10/06/2011 |
| 17/06/1117 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 17/05/2011 |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | CHANGE PERSON AS DIRECTOR |
| 15/07/1015 July 2010 | CHANGE PERSON AS DIRECTOR |
| 08/07/108 July 2010 | 10/06/09 STATEMENT OF CAPITAL GBP 2 |
| 10/06/0910 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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