MR01 |
Registration of charge 092251460003, created on 2023/10/24
filed on: 27th, October 2023
| mortgage
|
Free Download
(41 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/18
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/18
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092251460002, created on 2022/08/16
filed on: 19th, August 2022
| mortgage
|
Free Download
(41 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, August 2022
| incorporation
|
Free Download
(15 pages)
|
CERTNM |
Company name changed greenland ram residential asset management (london) LIMITEDcertificate issued on 10/08/22
filed on: 10th, August 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 24th, May 2022
| accounts
|
Free Download
(7 pages)
|
MR04 |
Charge 092251460001 satisfaction in full.
filed on: 11th, November 2021
| mortgage
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2021/09/28
filed on: 28th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/09/28. New Address: Old Brewer's House 76 Wandsworth High Street London SW18 4LB. Previous address: 11th Floor City Tower Basinghall Street London EC2V 5DE
filed on: 28th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/09/18
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 7th, July 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/18
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 22nd, September 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, May 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 7th, October 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/18
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092251460001, created on 2018/10/11
filed on: 15th, October 2018
| mortgage
|
Free Download
(41 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/18
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/09/27.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
2017/09/27 - the day director's appointment was terminated
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/09/18
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Woodwater House Pynes Hill Exeter EX2 5WR
filed on: 21st, September 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/09/18
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 15th, June 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/10/07. New Address: 11th Floor City Tower Basinghall Street London EC2V 5DE. Previous address: 40 Basinghall Street 11th Floor, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/09/18 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/07
capital
|
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AA01 |
Accounting period extended to 2015/12/31. Originally it was 2015/09/30
filed on: 13th, July 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, April 2015
| resolution
|
|
AP04 |
New secretary appointment on 2015/03/20
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, September 2014
| incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/18
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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