Company Information for RRAM BONDS PLC
16 BERKELEY STREET, LONDON, W1J 8DZ,
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Company Registration Number
08880092
Public Limited Company
Active |
Company Name | |
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RRAM BONDS PLC | |
Legal Registered Office | |
16 BERKELEY STREET LONDON W1J 8DZ Other companies in W1J | |
Company Number | 08880092 | |
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Company ID Number | 08880092 | |
Date formed | 2014-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 17:01:58 |
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Officer | Role | Date Appointed |
---|---|---|
ARVID TRAASETH PEDERSEN |
||
ZULFIQAR ALI KHAN |
||
ARVID TRAASETH PEDERSEN |
||
SUCHIT PUNNOSE |
||
PAUL ANTHONY RODKER |
||
PAUL ANTHONY RODKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJ KUMAR UNNIKANDETH |
Company Secretary | ||
RAJ KUMAR UNNIKANDETH |
Director | ||
ANN MCCORMACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASIA POWER LTD | Director | 2015-03-31 | CURRENT | 2014-06-10 | Active | |
ASIA POWER INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 2014-06-24 | Active | |
ASIA POWER GROUP LTD. | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
EVENT AUTOS LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-01-12 | |
MATRADIS (UK) LTD | Director | 2010-04-28 | CURRENT | 2010-02-17 | Dissolved 2017-05-30 | |
RED RIBBON ASSET MANAGEMENT PLC | Director | 2009-05-19 | CURRENT | 2007-04-26 | Active | |
ECO HOTELS UK PLC | Director | 2009-05-06 | CURRENT | 2008-05-06 | Active | |
ON THE POINT MARKETING LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
SUBSTANTIA REAL ESTATE LIMITED | Director | 2015-05-01 | CURRENT | 2014-05-21 | Active | |
ETHEN LTD | Director | 2015-04-07 | CURRENT | 2014-03-12 | Active | |
RED RIBBON IMPACT INVESTMENTS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
RED RIBBON ASSET MANAGEMENT PLC | Director | 2010-12-01 | CURRENT | 2007-04-26 | Active | |
CARTER SAVOY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
NEW HOMES CROWD LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
ON THE POINT MARKETING LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
CROWD INVESTMENTS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
GALLOPING GOOSEBERRY LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
RED RIBBON IMPACT INVESTMENTS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
SUBSTANTIA REAL ESTATE LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
MODULEX MODULAR BUILDINGS PLC | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
ECO HOTELS UK PLC | Director | 2009-06-01 | CURRENT | 2008-05-06 | Active | |
RED RIBBON ASSET MANAGEMENT PLC | Director | 2009-06-01 | CURRENT | 2007-04-26 | Active | |
ARMAEC ENERGY GROUP LIMITED | Director | 2009-06-01 | CURRENT | 2007-11-07 | Active | |
ARITO PLC | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
MODULEX MODULAR BUILDINGS PLC | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY RODKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
PSC05 | Change of details for Red Ribbon Asset Management Plc as a person with significant control on 2020-02-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Suchit Punnose on 2019-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY RODKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Suchit Punnose on 2018-01-27 | |
CH01 | Director's details changed for Mr Suchit Punnose on 2018-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Arvid Traaseth Pedersen on 2017-05-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ARVID TRAASETH PEDERSEN on 2017-05-25 | |
CH01 | Director's details changed for Mr Suchit Punnose on 2017-05-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 3 Queen Street Mayfair London W1J 5PA | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 50000 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Arvid Traaseth Pedersen as company secretary on 2016-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Raj Kumar Unnikandeth on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ KUMAR UNNIKANDETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MCCORMACK | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAJ KUMAR UNNIKANDETH on 2015-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR UNNIKANDETH / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RODKER / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MCCORMACK / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVID TRAASETH PEDERSEN / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR ALI KHAN / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR ALI KHAN / 01/06/2015 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RODKER / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MCCORMACK / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR UNNIKANDETH / 01/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAJ KUMAR UNNIKANDETH / 01/06/2015 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA01 | CURREXT FROM 28/02/2015 TO 30/06/2015 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/02/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAJ UNNIKANDETH / 06/02/2014 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RRAM BONDS PLC
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as RRAM BONDS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |