REAL ASSET MANAGEMENT GROUP LIMITED

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Company Documents

DateDescription
29/03/2229 March 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 Memorandum and Articles of Association

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04/01/224 January 2022 Memorandum and Articles of Association

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30/12/2130 December 2021 Application to strike the company off the register

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021

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17/12/2117 December 2021 Statement of capital on 2021-12-17

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Resolutions

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MRI SOFTWARE LIMITED / 02/05/2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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02/05/192 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ADLER ENSIGN / 02/05/2019

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADLER ENSIGN / 02/05/2019

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN TELERMAN / 02/05/2019

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH GHILANI / 02/05/2019

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM CENTRAL COURT KNOLL RISE ORPINGTON KENT BR6 0JA

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE SNELGROVE

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW

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10/10/1710 October 2017 DIRECTOR APPOINTED MR ROMAN TELERMAN

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARCUS SCHOLES

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR DIPAK CHIKHALIA

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10/10/1710 October 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTINE SNELGROVE

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10/10/1710 October 2017 APPOINTMENT TERMINATED, SECRETARY DIPAK CHIKHALIA

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10/10/1710 October 2017 DIRECTOR APPOINTED MR JOHN ADLER ENSIGN

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10/10/1710 October 2017 DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI

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10/10/1710 October 2017 SECRETARY APPOINTED MR JOHN ADLER ENSIGN

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRI SOFTWARE LIMITED

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04/10/174 October 2017 CESSATION OF GEORGE KENNETH SNELGROVE AS A PSC

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04/10/174 October 2017 CESSATION OF CHRISTINE JOAN SNELGROVE AS A PSC

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10/05/1710 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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03/06/163 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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12/05/1612 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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12/01/1612 January 2016 SECRETARY APPOINTED MRS CHRISTINE JOAN SNELGROVE

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK AMBARAM CHIKHALIA / 10/11/2015

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10/07/1510 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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25/06/1525 June 2015 SECRETARY APPOINTED MR DIPAK AMBARAM CHIKHALIA

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR STAFFORD FITCH BUNCE

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25/06/1525 June 2015 APPOINTMENT TERMINATED, SECRETARY STAFFORD FITCH BUNCE

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25/06/1525 June 2015 DIRECTOR APPOINTED MR DIPAK AMBARAM CHIKHALIA

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14/05/1514 May 2015 DIRECTOR APPOINTED MR RICHARD SHAW

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14/05/1514 May 2015 DIRECTOR APPOINTED MR MARCUS JONATHAN SCHOLES

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12/05/1512 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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23/09/1423 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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09/05/149 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/09/139 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH ELLIOTT

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17/07/1317 July 2013 VARYING SHARE RIGHTS AND NAMES

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20/05/1320 May 2013 SOLVENCY STATEMENT DATED 30/04/13

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20/05/1320 May 2013 STATEMENT BY DIRECTORS

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20/05/1320 May 2013 20/05/13 STATEMENT OF CAPITAL GBP 100

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20/05/1320 May 2013 REDUCE ISSUED CAPITAL 30/04/2013

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10/05/1310 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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05/09/125 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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21/08/1221 August 2012 16/04/12 STATEMENT OF CAPITAL GBP 110.00

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28/05/1228 May 2012 16/04/12 STATEMENT OF CAPITAL GBP 110

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD MALCOLM FITCH BUNCE / 11/05/2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALBERT ELLIOTT / 11/05/2012

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11/05/1211 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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13/03/1213 March 2012 DIRECTOR APPOINTED MR GEORGE KENNETH SNELGROVE

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE SNELGROVE

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22/12/1122 December 2011 SECRETARY APPOINTED STAFFORD MALCOLM FITCH BUNCE

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22/12/1122 December 2011 DIRECTOR APPOINTED STAFFORD MALCOLM FITCH BUNCE

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22/12/1122 December 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE SNELGROVE

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28/09/1128 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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24/06/1124 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR APPOINTED MR KEITH ALBERT ELLIOTT

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19/08/1019 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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12/07/1012 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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02/12/092 December 2009 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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02/12/092 December 2009 ADOPT ARTICLES 30/11/2009

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30/11/0930 November 2009 COMPANY NAME CHANGED BLUEMEADOW LIMITED CERTIFICATE ISSUED ON 30/11/09

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30/11/0930 November 2009 CHANGE OF NAME 30/11/2009

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM SECOND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF

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17/07/0917 July 2009 RETURN MADE UP TO 09/05/09; NO CHANGE OF MEMBERS

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04/07/094 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 13 ALBERMARLE STREET MAYFAIR LONDON W1S 4HJ

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24/07/0824 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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27/06/0827 June 2008 RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS

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14/06/0714 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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09/06/069 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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24/05/0524 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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02/11/042 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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17/06/0417 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/06/0311 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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04/11/024 November 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM: ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB

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17/06/0217 June 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 NEW SECRETARY APPOINTED

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17/06/0217 June 2002 SECRETARY RESIGNED

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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