RICH ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 01/08/141 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/05/1422 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MRS SUZANNE HELEN RICH |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCKHART-SMITH |
| 24/06/1324 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/05/1321 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 06/07/116 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES RICH / 01/01/2011 |
| 24/05/1124 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LOCKHART-SMITH / 01/01/2011 |
| 10/08/1010 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN HALL / 01/01/2010 |
| 18/05/1018 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 06/07/096 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | COMPANY NAME CHANGED THE POLISH SAUSAGE COMPANY LIMIT ED CERTIFICATE ISSUED ON 17/03/05 |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: G OFFICE CHANGED 05/04/03 8-12 BROOK STREET LONDON W1Y 2BH |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | COMPANY NAME CHANGED MCCALLIG LIMITED CERTIFICATE ISSUED ON 12/11/98 |
| 06/08/986 August 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: G OFFICE CHANGED 06/08/98 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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