Established in 1993, Reserve Asset Management Ltd has its registered office in Sutton Coldfield in West Midlands, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Aston, Gerald Edward, Aston, Jane, Aston, Jonathan Edward, Smith, Mabel at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASTON, Gerald Edward | 13 April 1995 | - | 1 |
| ASTON, Jane | 02 April 1993 | - | 1 |
| ASTON, Jonathan Edward | 13 April 1995 | - | 1 |
| SMITH, Mabel | 02 April 1993 | 13 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 March 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CH03 - Change of particulars for secretary | 15 June 2018 | |
| CH01 - Change of particulars for director | 15 June 2018 | |
| CH03 - Change of particulars for secretary | 15 June 2018 | |
| CH03 - Change of particulars for secretary | 15 June 2018 | |
| CH01 - Change of particulars for director | 14 June 2018 | |
| CH01 - Change of particulars for director | 14 June 2018 | |
| CH01 - Change of particulars for director | 14 June 2018 | |
| CH01 - Change of particulars for director | 14 June 2018 | |
| CH01 - Change of particulars for director | 14 June 2018 | |
| CH01 - Change of particulars for director | 14 June 2018 | |
| CH03 - Change of particulars for secretary | 14 June 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 26 March 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 25 March 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AD01 - Change of registered office address | 26 March 2010 | |
| CH03 - Change of particulars for secretary | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 25 May 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363s - Annual Return | 28 April 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363s - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2002 | |
| 287 - Change in situation or address of Registered Office | 30 January 2002 | |
| 363s - Annual Return | 13 April 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 22 March 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 1999 | |
| 287 - Change in situation or address of Registered Office | 15 December 1999 | |
| 363s - Annual Return | 22 March 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 23 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 26 March 1997 | |
| AUD - Auditor's letter of resignation | 03 February 1997 | |
| AUD - Auditor's letter of resignation | 03 February 1997 | |
| 287 - Change in situation or address of Registered Office | 16 September 1996 | |
| 363s - Annual Return | 03 April 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| SA - Shares agreement | 23 June 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 June 1995 | |
| 363a - Annual Return | 07 June 1995 | |
| 287 - Change in situation or address of Registered Office | 27 April 1995 | |
| CERTNM - Change of name certificate | 25 April 1995 | |
| 288 - N/A | 23 April 1995 | |
| 288 - N/A | 23 April 1995 | |
| 88(2)P - N/A | 12 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| 123 - Notice of increase in nominal capital | 04 April 1995 | |
| MEM/ARTS - N/A | 04 April 1995 | |
| 395 - Particulars of a mortgage or charge | 23 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| 363s - Annual Return | 06 April 1994 | |
| 287 - Change in situation or address of Registered Office | 20 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1993 | |
| 288 - N/A | 20 April 1993 | |
| 288 - N/A | 20 April 1993 | |
| 288 - N/A | 20 April 1993 | |
| 288 - N/A | 20 April 1993 | |
| NEWINC - New incorporation documents | 25 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Instrument constituting secured convertible loan notes | 10 March 1995 | Outstanding |
N/A |
