Company number 05324953
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 4
. The most likely internet sites of RELATIONSHIP ASSET MANAGEMENT HOLDINGS LIMITED are www.relationshipassetmanagementholdings.co.uk, and www.relationship-asset-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Relationship Asset Management Holdings Limited is a Private Limited Company.
The company registration number is 05324953. Relationship Asset Management Holdings Limited has been working since 06 January 2005.
The present status of the company is Active. The registered address of Relationship Asset Management Holdings Limited is Euro House 1394 High Road London N20 9yz. . CROOK, Diana Elizabeth, Revd is a Secretary of the company. CROOK, Diana Elizabeth, Revd is a Director of the company. CROOK, Peter is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Persons With Significant Control
Revd Diana Elizabeth Crook
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Crook
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RELATIONSHIP ASSET MANAGEMENT HOLDINGS LIMITED Events
11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 27 more events
18 Apr 2005
Ad 07/03/05--------- £ si 2@1=2 £ ic 2/4
16 Mar 2005
Ad 05/03/05--------- £ si 1@1=1 £ ic 1/2
16 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
12 Jan 2005
Secretary resigned
06 Jan 2005
Incorporation