RAMEK ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Director's details changed for Mr Andreas Pantelis Charalambous on 2025-06-10 |
| 10/06/2510 June 2025 New | Change of details for Mr Andreas Pantelis Charalambous as a person with significant control on 2025-06-10 |
| 10/06/2510 June 2025 New | Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to 49 Tabernacle Street 4th Floor London EC2A 4AA on 2025-06-10 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 26/01/2326 January 2023 | Full accounts made up to 2021-12-31 |
| 29/01/2229 January 2022 | Accounts for a small company made up to 2021-01-31 |
| 19/11/2119 November 2021 | Director's details changed for Mr Andreas Pantelis Charalambous on 2021-11-19 |
| 19/11/2119 November 2021 | Change of details for Mr Andreas Pantelis Charalambous as a person with significant control on 2021-11-19 |
| 19/11/2119 November 2021 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ to Park House 16-18 Finsbury Circus London EC2M 7EB on 2021-11-19 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-14 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/01/2111 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/10/1614 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 25/05/1625 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 28/05/1528 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 75000 |
| 21/01/1421 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM C/O FREEMANS SOLAR HOUSE, 282 CHASE ROAD LONDON N14 6NZ UNITED KINGDOM |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANDREAS PANTELIS CHARALAMBOUS |
| 10/01/1410 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
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