REVERA ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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30/09/2430 September 2024 Full accounts made up to 2023-09-30

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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11/07/2411 July 2024 Application to strike the company off the register

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10/07/2410 July 2024 Change of details for Assetco Plc as a person with significant control on 2024-07-09

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10/05/2410 May 2024 Termination of appointment of Peter Archibald Mckellar as a director on 2024-04-30

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10/05/2410 May 2024 Appointment of Mr Gordon Haig Brough as a director on 2024-04-30

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10/10/2310 October 2023 Confirmation statement made on 2023-09-05 with no updates

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02/10/232 October 2023 Appointment of Mr Gary Robert Marshall as a director on 2023-09-29

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02/10/232 October 2023 Termination of appointment of Stephen Richard Grant as a director on 2023-09-29

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21/07/2321 July 2023 Termination of appointment of Gary John Collins as a director on 2023-07-21

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08/03/238 March 2023 Full accounts made up to 2022-09-30

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30/11/2230 November 2022 Registered office address changed from 8 Rutland Square Edinburgh EH1 2AS Scotland to 7 Castle Street Castle Street Edinburgh EH2 3AH on 2022-11-30

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18/03/2118 March 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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12/03/2012 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN NIMMO

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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11/03/1911 March 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 8A) RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AS

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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09/07/189 July 2018 AUDITOR'S RESIGNATION

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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10/06/1710 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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23/03/1623 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/09/1514 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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21/04/1521 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/09/149 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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23/04/1423 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DANIEL NIMMO / 04/09/2013

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01/10/131 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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25/04/1325 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/10/121 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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26/04/1226 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/01/1211 January 2012 DIRECTOR APPOINTED MRS GILLIAN CHRISTINE NIMMO

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26/11/1126 November 2011 21/11/11 STATEMENT OF CAPITAL GBP 503510

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03/11/113 November 2011 31/10/11 STATEMENT OF CAPITAL GBP 486205

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN NIMMO

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY GILLIAN NIMMO

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28/09/1128 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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28/09/1128 September 2011 28/09/11 STATEMENT OF CAPITAL GBP 483909

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14/09/1114 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/09/115 September 2011 31/08/11 STATEMENT OF CAPITAL GBP 481613

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03/08/113 August 2011 28/07/11 STATEMENT OF CAPITAL GBP 479317

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03/07/113 July 2011 29/06/11 STATEMENT OF CAPITAL GBP 477020

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31/05/1131 May 2011 27/05/11 STATEMENT OF CAPITAL GBP 474578

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26/05/1126 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/04/1128 April 2011 28/04/11 STATEMENT OF CAPITAL GBP 469776

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN DANIEL NIMMO / 05/09/2010

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29/09/1029 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD GRANT / 05/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE NIMMO / 05/09/2010

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03/09/103 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/03/103 March 2010 26/01/10 STATEMENT OF CAPITAL GBP 458574

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22/12/0922 December 2009 15/12/09 STATEMENT OF CAPITAL GBP 452474

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28/09/0928 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/04/096 April 2009 NC INC ALREADY ADJUSTED 23/03/2009

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06/04/096 April 2009 ARTICLES OF ASSOCIATION

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06/04/096 April 2009 ALTER ARTICLES 23/03/2009

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06/04/096 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT ADAIR

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26/03/0926 March 2009 GBP NC 500000/600000 23/03/09

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 15-19 YORK PLACE EDINBURGH EH1 3EB

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26/09/0826 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/09/0822 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR RESIGNED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 £ NC 200000/500000 02/08/07

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19/09/0719 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/09/0625 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/09/0621 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 S366A DISP HOLDING AGM 10/03/06

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04/01/064 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/03/052 March 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 12 SOUTH CHARLOTTE STREET EDINBURGH MIDLOTHIAN EH2 4AX

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN

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09/09/049 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ARTICLES OF ASSOCIATION

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21/07/0421 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0431 January 2004 NC INC ALREADY ADJUSTED 12/12/03

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31/01/0431 January 2004 £ NC 1000/200000 12/12/03

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31/01/0431 January 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/01/0431 January 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/0414 January 2004 SECRETARY RESIGNED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/034 December 2003 SECRETARY RESIGNED

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04/12/034 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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28/11/0328 November 2003 COMPANY NAME CHANGED DUNWILCO (1092) LIMITED CERTIFICATE ISSUED ON 28/11/03

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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