RICHMOUNT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Return of final meeting in a members' voluntary winding up |
| 15/11/2415 November 2024 | Liquidators' statement of receipts and payments to 2024-11-09 |
| 28/11/2328 November 2023 | Registered office address changed from 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2023-11-28 |
| 17/11/2317 November 2023 | Appointment of a voluntary liquidator |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Declaration of solvency |
| 17/11/2317 November 2023 | Resolutions |
| 03/10/233 October 2023 | Registered office address changed from 8 First Floor, 8 Sackville Street London Mayfair W1S 3EZ England to 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 2023-10-03 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 27/02/2327 February 2023 | Termination of appointment of James Alexander Hodgson as a secretary on 2023-02-09 |
| 27/02/2327 February 2023 | Appointment of Somerston Capital Limited as a secretary on 2023-02-13 |
| 13/02/2313 February 2023 | Termination of appointment of James Alexander Hodgson as a director on 2023-02-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HODGSON / 15/09/2015 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBINSON / 16/09/2015 |
| 10/07/1510 July 2015 | SECRETARY APPOINTED MR SHAUN ROBINSON |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 10/07/1510 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 7TH FLOOR 25 ST JAMES'S STREET LONDON SW1A 1HA |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR ALEXANDER ANDERS OHLSSON |
| 07/10/147 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/09/1015 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HODGSON / 12/09/2010 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 12/09/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY JAMES HODGSON |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES HODGSON |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH ELLINGHAM |
| 16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 7TH FLOOR 25 ST JAMES'S STREET LONDON SW1A 1HA |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/0511 November 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 16 ATHOL STREET DOUGLAS ISLE OF MAN |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: G OFFICE CHANGED 12/10/04 25 ST JAMES'S STREET LONDON SW1A 1HA |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: G OFFICE CHANGED 06/10/04 64 NORTH ROW LONDON W1K 7DA |
| 24/09/0424 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | COMPANY NAME CHANGED CB RICHARD ELLIS INSTITUTIONAL I NVESTORS LIMITED CERTIFICATE ISSUED ON 20/09/04 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | AUDITOR'S RESIGNATION |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | NC INC ALREADY ADJUSTED 14/11/01 |
| 11/12/0311 December 2003 | � NC 1000/41000 14/11/ |
| 01/12/031 December 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0317 November 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/11/0317 November 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: G OFFICE CHANGED 14/11/03 52 JERMYN STREET LONDON SW1Y 6LX |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: G OFFICE CHANGED 20/08/03 INSIGNIA RICHARD ELLIS LIMITED BERKELEY SQUARE HOUSE BERKELEY SQAURE LONDON W1J 6BU |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED ATLANTIC RICHMOUNT LIMITED CERTIFICATE ISSUED ON 23/07/03 |
| 03/06/033 June 2003 | S366A DISP HOLDING AGM 27/05/03 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: G OFFICE CHANGED 07/08/02 BERKELEY SQUARE HOUSE LONDON W1X 6AN |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | COMPANY NAME CHANGED RICHMOUNT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/10/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: G OFFICE CHANGED 26/07/99 C/O RICHARD ELLIS 10TH FLOOR 55 OLD BROAD STREET LONDON EC2M 1LP |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 25/09/9525 September 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 09/09/93; CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | NEW SECRETARY APPOINTED |
| 28/07/9328 July 1993 | SECRETARY RESIGNED |
| 28/07/9328 July 1993 | ADOPT MEM AND ARTS 28/06/93 |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | COMPANY NAME CHANGED LASER RICHMOUNT LIMITED CERTIFICATE ISSUED ON 23/07/93 |
| 15/10/9215 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9027 June 1990 | ALTER MEM AND ARTS 26/01/90 |
| 20/04/9020 April 1990 | REGISTERED OFFICE CHANGED ON 20/04/90 FROM: G OFFICE CHANGED 20/04/90 20 REGENT STREET LONDON SW1Y 4PZ |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: G OFFICE CHANGED 10/01/90 BROADGATE HOUSE 7 ELDEN STREET LONDON EC2M 7HD |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | COMPANY NAME CHANGED SAFESTACK LIMITED CERTIFICATE ISSUED ON 14/12/89 |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/895 December 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: G OFFICE CHANGED 16/11/89 2 BACHES STREET LONDON N1 6UB |
| 27/10/8927 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8928 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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