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RMG ASSET MANAGEMENT LIMITED - Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04188130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rmg House
- Essex Road
- Hoddesdon
- Hertfordshire
- EN11 0DR Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR UK
Management
- Managing Directors
- INGLIS, Alan James
- MCGEEVER, Hugh Jordan
- Company secretaries
- ALSOP, Joanna Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-27
- Age Of Company 2001-03-27 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Residential Management Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CPM ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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RMG ASSET MANAGEMENT LIMITED Company Description
- RMG ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04188130. Its current trading status is "live". It was registered 2001-03-27. It was previously called CPM ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Rmg House .
Get RMG ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rmg Asset Management Limited - Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
- 2001-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-03) - AP03
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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accounts-with-accounts-type-micro-entity (2023-12-12) - AA
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change-person-director-company-with-change-date (2023-06-12) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-05) - CH01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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memorandum-articles (2022-07-25) - MA
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resolution (2022-07-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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change-person-director-company-with-change-date (2021-08-04) - CH01
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change-person-secretary-company-with-change-date (2021-12-20) - CH03
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accounts-with-accounts-type-micro-entity (2021-12-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-02) - AA
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confirmation-statement-with-no-updates (2019-10-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-25) - AA
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confirmation-statement-with-updates (2018-10-15) - CS01
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-01) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-29) - CH01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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move-registers-to-sail-company-with-new-address (2015-04-08) - AD03
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change-sail-address-company-with-new-address (2015-04-08) - AD02
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change-person-director-company-with-change-date (2015-04-07) - CH01
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change-person-secretary-company-with-change-date (2015-04-07) - CH03
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change-person-director-company-with-change-date (2015-02-12) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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change-person-director-company-with-change-date (2014-03-31) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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mortgage-satisfy-charge-full (2013-05-29) - MR04
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-secretary-company-with-name (2013-06-13) - TM02
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appoint-person-secretary-company-with-name (2013-06-13) - AP03
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change-account-reference-date-company-current-extended (2013-12-03) - AA01
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accounts-with-accounts-type-full (2013-07-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-13) - AA
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termination-director-company-with-name (2011-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
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change-of-name-notice (2009-12-29) - CONNOT
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miscellaneous (2009-06-12) - MISC
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accounts-with-accounts-type-full (2009-07-14) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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certificate-change-of-name-company (2009-12-29) - CERTNM
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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legacy (2009-06-11) - 288b
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auditors-resignation-company (2009-02-16) - AUD
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-14) - 288b
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legacy (2008-10-27) - 288a
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-10-10) - 288b
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legacy (2008-10-07) - 288a
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legacy (2008-02-15) - 288b
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-09-01) - 287
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legacy (2008-07-30) - 288b
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legacy (2008-04-29) - 363a
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legacy (2008-02-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-18) - 288a
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legacy (2007-04-20) - 288b
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legacy (2007-04-20) - 363a
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legacy (2007-11-20) - 288b
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legacy (2007-11-21) - 395
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legacy (2007-12-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288a
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legacy (2006-01-11) - 288b
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legacy (2006-01-26) - 288a
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auditors-resignation-company (2006-02-20) - AUD
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legacy (2006-05-23) - 288c
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auditors-resignation-company (2006-12-19) - AUD
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legacy (2006-07-26) - 288b
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-11-30) - 288b
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legacy (2006-01-04) - 287
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-07) - 363s
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-11-02) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-10-26) - 287
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legacy (2004-08-25) - 288a
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legacy (2004-08-25) - 288b
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-dormant (2004-02-03) - AA
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legacy (2004-02-03) - 225
keyboard_arrow_right 2003
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legacy (2003-08-27) - 288a
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accounts-with-accounts-type-dormant (2003-03-11) - AA
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certificate-change-of-name-company (2003-08-07) - CERTNM
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legacy (2003-08-15) - 363s
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legacy (2003-08-21) - 288a
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legacy (2003-08-21) - 288b
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legacy (2003-08-21) - 287
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legacy (2003-12-04) - 288a
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legacy (2003-11-10) - 288b
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legacy (2003-12-04) - 288b
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legacy (2003-12-04) - 287
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-15) - CERTNM
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legacy (2002-09-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-02) - 288a
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incorporation-company (2001-03-27) - NEWINC
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legacy (2001-06-27) - 288b