RMR CAPITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of Mr James Edward Randall as a director on 2025-07-14 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 03/03/233 March 2023 | Director's details changed for Mr Robert Michael Randall on 2023-03-01 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 19/08/1919 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 1001 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RANDALL |
| 21/06/1921 June 2019 | ADOPT ARTICLES 03/06/2019 |
| 14/06/1914 June 2019 | REDUCE ISSUED CAPITAL 16/05/2019 |
| 14/06/1914 June 2019 | STATEMENT BY DIRECTORS |
| 14/06/1914 June 2019 | SOLVENCY STATEMENT DATED 16/05/19 |
| 30/05/1930 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084461030001 |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB ENGLAND |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MRS CLAIRE ANNABEL RANDALL |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL RANDALL / 01/03/2018 |
| 07/12/177 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 29/06/1729 June 2017 | ADOPT ARTICLES 19/06/2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL RANDALL / 04/05/2017 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084461030001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 15784000.00 |
| 11/02/1711 February 2017 | ADOPT ARTICLES 20/01/2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 12 STANHOPE GATE, LONDON, W1K 1AW |
| 08/04/168 April 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 1001 |
| 08/04/168 April 2016 | ALTER ARTICLES 22/03/2016 |
| 08/04/168 April 2016 | ARTICLES OF ASSOCIATION |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/04/1511 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1511 April 2015 | COMPANY NAME CHANGED RMR CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 11/04/15 |
| 18/03/1518 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/03/1419 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 12/04/1312 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RANDALL |
| 15/03/1315 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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