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R&R ASSET MANAGEMENT LIMITED

Company number 09101090

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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)
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
15 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
21 Jun 2023 TM01 Termination of appointment of Sabina Ranger as a director on 20 June 2023
22 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2022 AA Total exemption full accounts made up to 31 August 2021
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
01 Jul 2022 CH01 Director's details changed for Lady Renu Ranger on 1 June 2022
01 Jul 2022 PSC04 Change of details for Mr Raminder Singh Ranger as a person with significant control on 1 June 2022
01 Jul 2022 CH01 Director's details changed for Mr Raminder Singh Ranger on 1 June 2022
16 Nov 2021 AP01 Appointment of Hon Sabina Ranger as a director on 29 October 2021
15 Nov 2021 CH01 Director's details changed
01 Nov 2021 TM01 Termination of appointment of Harmeet Singh Ahuja as a director on 29 October 2021
31 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
29 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
31 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
09 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
03 Jan 2020 SH08 Change of share class name or designation
03 Jan 2020 SH02 Consolidation of shares on 30 August 2019
03 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 13,495,100
13 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised to consolidate the 10000 ord shares of £0.10 each to 100 ord shares of £1 each 30/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 SH02 Consolidation of shares on 30 August 2019