RMG ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 12/08/2412 August 2024 | Appointment of Mr Justin William Herbert as a director on 2024-07-31 |
| 12/08/2412 August 2024 | Termination of appointment of Hugh Jordan Mcgeever as a director on 2024-07-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 03/07/233 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01 |
| 12/06/2312 June 2023 | Director's details changed for Mr Hugh Jordan Mcgeever on 2023-06-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Director's details changed for Mr Hugh Jordan Mcgeever on 2021-12-01 |
| 05/01/225 January 2022 | Termination of appointment of David Cowans as a director on 2021-12-01 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Secretary's details changed for Christopher Paul Martin on 2021-12-01 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 04/08/214 August 2021 | Director's details changed for Mr David Cowans on 2021-08-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JORDAN MCGEEVER / 27/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 27/03/2016 |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | SAIL ADDRESS CREATED |
| 08/04/158 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 27/03/2015 |
| 07/04/157 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 27/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 12/02/2015 |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 15/12/2013 |
| 31/03/1431 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR DAVID COWANS |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 13/06/1313 June 2013 | SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1317 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON |
| 29/03/1129 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 29/12/0929 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/0929 December 2009 | COMPANY NAME CHANGED CPM ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/12/09 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 10/11/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES INGLIS / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 07/10/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | ML28- REMOVING AUD RESIGNATION |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATE, DIRECTOR MELANIE PIPER LOGGED FORM |
| 14/04/0914 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | AUDITOR'S RESIGNATION |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ALAN JAMES INGLIS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | SECRETARY APPOINTED CHRISTINA HONG YE |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIET BELLIS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | AUDITOR'S RESIGNATION |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | AUDITOR'S RESIGNATION |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: CPM HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE EN11 0DR |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: BELCON HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE EN11 0DR |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 1 MOUNT STREET MEWS, MAYFAIR, LONDON, W1 |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 16-18 WARRIOR SQUARE, SOUTHEND ON SEA, ESSEX SS1 2WS |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | COMPANY NAME CHANGED HULL & CO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/08/03 |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | COMPANY NAME CHANGED EQUITY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/01/02 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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