RAMOUS INVESTMENT COMPANY LIMITED


Registered number: 00658055
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Name: RAMOUS INVESTMENT COMPANY LIMITED
RAMOUS INVESTMENT COMPANY LTD
Address: C/O CITY, CHARTERED ACCOUNTANTS SUITE 540, 5TH FLOOR, LINEN HALL, 162-168 REGENT STREET, LONDON, UNITED KINGDOM, W1B 5TF
Incorporation Date: 1960-05-03

Company status: Active


Free Annual Reports

date name view report
2018-03-31 Financial report - 2018-03-31 view
2016-03-31 Financial report - 2016-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-02-05 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2019-03-19 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES CS01
2018-07-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN WILLIAM MATTHIAE / 22/12/2017 CH01
2018-01-04 REGISTERED OFFICE CHANGED ON 04/01/2018 FROMC/O EDGE TAX LLPEDGE HOUSE UNIT B1, VANTAGE OFFICE PARKOLD GLOUCESTER ROADHAMBROOKBRISTOLBS16 1RS AD01
2018-01-04 SECRETARY'S CHANGE OF PARTICULARS / TRISTAN WILLIAM MATTHIAE / 22/12/2017 CH03
2018-02-08 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2017-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2017-02-13 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2016-03-04 29/12/15 FULL LIST AR01
2015-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-02-20 29/12/14 FULL LIST AR01
2014-01-23 REGISTERED OFFICE CHANGED ON 23/01/2014 FROMUNIT B1 VANTAGE OFFICE PARK OLD GLOUCESTER ROADHAMBROOKBRISTOLBS16 1RS AD01
2014-01-23 29/12/13 FULL LIST AR01
2014-01-23 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN WILLIAM MATTHIAE / 29/12/2013 CH01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-23 SECRETARY'S CHANGE OF PARTICULARS / TRISTAN WILLIAM MATTHIAE / 29/12/2013 CH03
2013-05-28 REGISTERED OFFICE CHANGED ON 28/05/2013 FROMC/O EDGE TAX CONSULTANCY LIMITED,UNIT B1 VANTAGE OFFICE PARKOLD GLOUCESTER ROAD HAMBROOKBRISTOLBS16 1RSENGLAND AD01
2013-01-22 29/12/12 FULL LIST AR01
2013-05-07 31/03/12 TOTAL EXEMPTION SMALL AA
2013-05-21 REGISTERED OFFICE CHANGED ON 21/05/2013 FROMDEVONSHIRE HOUSE60 GOSWELL ROADLONDONEC1M 7AD AD01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-07 29/12/11 FULL LIST AR01
2012-01-08 31/03/11 TOTAL EXEMPTION FULL AA
2011-01-11 29/12/10 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION FULL AA
2010-12-29 APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHIAE TM01
2010-03-04 29/12/09 FULL LIST AR01
2010-02-02 31/03/09 TOTAL EXEMPTION FULL AA
2010-12-29 DIRECTOR APPOINTED TRISTAN WILLIAM MATTHIAE AP01
2009-02-01 31/03/08 TOTAL EXEMPTION FULL AA
2009-01-07 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHIAE / 01/01/2008 288c
2009-01-09 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-01-07 SECRETARY'S CHANGE OF PARTICULARS / TRISTAN MATTHIAE / 17/03/2008 288c
2008-07-22 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-02-28 31/03/07 TOTAL EXEMPTION FULL AA
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-09 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-16 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2006-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-29 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2005-06-21 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-03 NEW SECRETARY APPOINTED 288a
2004-03-30 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-01-27 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2003-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-01-23 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2002-10-02 REGISTERED OFFICE CHANGED ON 02/10/02 FROM:SUITES 1615-161716-19 SOUTHAMPTON PLACELONDONWC1A 2AX 287
2002-01-17 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2001-01-28 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS 363s
2001-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-28 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-02-02 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-02-17 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS 363s
1999-01-21 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS 363s
1999-01-20 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-01-19 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS 363s

Last update: 2019-12-10 20:38:28