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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)
21 May 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 27/02/09; full list of members
22 Apr 2009 288a Director appointed stephen lasota
22 Apr 2009 288b Appointment terminated director marc baum
14 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 363s Return made up to 27/02/08; no change of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from 84 brook street suite 4 london W1K 5EH
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
07 May 2008 363s Return made up to 27/02/07; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
02 Apr 2008 MEM/ARTS Memorandum and Articles of Association
20 Mar 2008 CERTNM Company name changed ramius capital international LTD.\certificate issued on 20/03/08
26 Sep 2007 AA Full accounts made up to 31 December 2006
13 Sep 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 288b Director resigned
03 Jul 2006 288a New director appointed
28 Jun 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2005 363s Return made up to 27/02/05; full list of members
17 Mar 2005 288b Director resigned
06 May 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 287 Registered office changed on 20/04/04 from: 1 berkeley street london W1J 8DJ
24 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 AUD Auditor's resignation
06 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2003 288a New director appointed