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RAM SSAS 4000 LTD

Company number 11803924

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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)
07 Mar 2024 AA Accounts for a dormant company made up to 28 February 2024
07 Mar 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
06 Mar 2024 PSC05 Change of details for Hpa Sas Director Limited as a person with significant control on 3 February 2024
23 Jan 2024 PSC05 Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023
20 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
21 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
10 May 2023 AP01 Appointment of Mr Stavros Loizou as a director on 20 April 2023
21 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
23 Nov 2022 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
07 Oct 2022 TM01 Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022
25 Jul 2022 TM01 Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
15 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
10 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
05 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
05 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
29 Dec 2020 TM01 Termination of appointment of Michael Baber as a director on 14 December 2020
10 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
17 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
14 Feb 2020 AP01 Appointment of Michael Baber as a director on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr Denis Thomas Mchugh as a director on 14 February 2020
04 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-04
  • GBP 1