Real Asset Management Ltd was registered on 21 December 1989. The company has 9 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENSIGN, John Adler, Director | 20 October 2017 | - | 1 |
| GHILANI, Patrick Joseph, Director | 20 October 2017 | - | 1 |
| TELERMAN, Roman, Director | 20 October 2017 | - | 1 |
| CONYNGHAM GREENE, Richard Jonas | 01 January 1996 | 31 August 1997 | 1 |
| HAGEMAN, Rudolf | 01 October 1999 | 22 April 2002 | 1 |
| JOHNSON, Mark Gerard | 01 July 2002 | 28 January 2008 | 1 |
| RAYNER, James Henry | N/A | 18 February 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENSIGN, John Adler, Secretary | 20 October 2017 | - | 1 |
| CHIKHALIA, Dipak Ambaram | 25 June 2015 | 20 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| AD01 - Change of registered office address | 21 June 2018 | |
| CS01 - N/A | 01 May 2018 | |
| RESOLUTIONS - N/A | 04 December 2017 | |
| CERT10 - Re-registration of a company from public to private | 04 December 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 04 December 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 December 2017 | |
| AP03 - Appointment of secretary | 25 October 2017 | |
| AP01 - Appointment of director | 25 October 2017 | |
| AP01 - Appointment of director | 25 October 2017 | |
| AP01 - Appointment of director | 25 October 2017 | |
| AP01 - Appointment of director | 25 October 2017 | |
| TM01 - Termination of appointment of director | 24 October 2017 | |
| TM01 - Termination of appointment of director | 24 October 2017 | |
| TM01 - Termination of appointment of director | 24 October 2017 | |
| TM02 - Termination of appointment of secretary | 24 October 2017 | |
| TM01 - Termination of appointment of director | 24 October 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AD01 - Change of registered office address | 06 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| CH03 - Change of particulars for secretary | 06 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| TM02 - Termination of appointment of secretary | 25 June 2015 | |
| AP03 - Appointment of secretary | 25 June 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AP01 - Appointment of director | 01 March 2013 | |
| AP01 - Appointment of director | 01 March 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH03 - Change of particulars for secretary | 30 April 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2007 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| 287 - Change in situation or address of Registered Office | 26 March 2004 | |
| 395 - Particulars of a mortgage or charge | 12 March 2004 | |
| 395 - Particulars of a mortgage or charge | 10 March 2004 | |
| AUD - Auditor's letter of resignation | 15 January 2004 | |
| CERTNM - Change of name certificate | 01 October 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| MISC - Miscellaneous document | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 July 2001 | |
| 363a - Annual Return | 09 May 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363a - Annual Return | 10 May 2000 | |
| 325 - Location of register of directors' interests in shares etc | 10 May 2000 | |
| 353 - Register of members | 10 May 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| MISC - Miscellaneous document | 14 September 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363a - Annual Return | 07 June 1999 | |
| AA - Annual Accounts | 06 August 1998 | |
| 363a - Annual Return | 19 May 1998 | |
| 353 - Register of members | 19 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 363a - Annual Return | 19 May 1997 | |
| 287 - Change in situation or address of Registered Office | 18 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 12 December 1996 | |
| RESOLUTIONS - N/A | 12 December 1996 | |
| RESOLUTIONS - N/A | 12 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1996 | |
| 123 - Notice of increase in nominal capital | 12 December 1996 | |
| 288 - N/A | 15 August 1996 | |
| AA - Annual Accounts | 29 July 1996 | |
| 363a - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 21 July 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 June 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 01 June 1993 | |
| 363a - Annual Return | 01 June 1993 | |
| RESOLUTIONS - N/A | 11 August 1992 | |
| RESOLUTIONS - N/A | 11 August 1992 | |
| CERT5 - Re-registration of a company from private to public | 11 August 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 05 August 1992 | |
| AUDR - Auditor's report | 05 August 1992 | |
| AUDS - Auditor's statement | 05 August 1992 | |
| BS - Balance sheet | 05 August 1992 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 05 August 1992 | |
| 43(3) - Application by a private company for re-registration as a public company | 05 August 1992 | |
| RESOLUTIONS - N/A | 03 August 1992 | |
| RESOLUTIONS - N/A | 03 August 1992 | |
| 123 - Notice of increase in nominal capital | 03 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1992 | |
| AA - Annual Accounts | 18 May 1992 | |
| 363a - Annual Return | 18 May 1992 | |
| 363a - Annual Return | 18 December 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 1991 | |
| AA - Annual Accounts | 05 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 December 1991 | |
| 395 - Particulars of a mortgage or charge | 02 November 1991 | |
| CERTNM - Change of name certificate | 28 March 1990 | |
| 288 - N/A | 22 January 1990 | |
| 288 - N/A | 22 January 1990 | |
| 287 - Change in situation or address of Registered Office | 22 January 1990 | |
| RESOLUTIONS - N/A | 19 January 1990 | |
| MEM/ARTS - N/A | 19 January 1990 | |
| NEWINC - New incorporation documents | 21 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 05 March 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 March 2004 | Fully Satisfied |
N/A |
| Debenture | 30 October 1991 | Fully Satisfied |
N/A |
