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RAMIUS UK LTD

Company number 04382500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 164,000
08 Apr 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 164,000
03 Mar 2014 CH01 Director's details changed for Mr Stephen Lasota on 3 March 2014
19 Aug 2013 MR04 Satisfaction of charge 1 in full
04 Jun 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AP01 Appointment of Mr Kevin John Disley as a director
14 May 2013 AP01 Appointment of Ms Rosamund Louise Maw as a director
05 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
03 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
05 Aug 2011 AD01 Registered office address changed from 6-10 Bruton Street London W1J 6PX United Kingdom on 5 August 2011
28 Jun 2011 AD01 Registered office address changed from 11Th Floor 1 Snowden Street London EC2A 2DQ United Kingdom on 28 June 2011
28 Jun 2011 AD01 Registered office address changed from 10 Bruton Street London W1J 6PX on 28 June 2011
01 Apr 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AP01 Appointment of Owen Stuart Littman as a director
08 Jun 2010 TM01 Termination of appointment of Marran Ogilvie as a director
08 Jun 2010 TM02 Termination of appointment of Marran Ogilvie as a secretary
04 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Marran H Ogilvie on 27 February 2010
04 Mar 2010 CH01 Director's details changed for Stephen Lasota on 27 February 2010
04 Mar 2010 CH03 Secretary's details changed for Marran H Ogilvie on 27 February 2010