RESERVE ASSET MANAGEMENT LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 5NP

Company number 02803686
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address M J HOLT, POTTER MCGREGOR & CO, CHARTERED ACCOUNTANTS, 5 WILLMOTT CLOSE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5NP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 501,000 . The most likely internet sites of RESERVE ASSET MANAGEMENT LIMITED are www.reserveassetmanagement.co.uk, and www.reserve-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Reserve Asset Management Limited is a Private Limited Company. The company registration number is 02803686. Reserve Asset Management Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Reserve Asset Management Limited is M J Holt Potter Mcgregor Co Chartered Accountants 5 Willmott Close Four Oaks Sutton Coldfield West Midlands B75 5np. . ASTON, Jane is a Secretary of the company. ASTON, Gerald Edward is a Director of the company. ASTON, Jane is a Director of the company. ASTON, Jonathan Edward is a Director of the company. Secretary SMITH, Thomas Alan has been resigned. Nominee Secretary RUTLAND DIRECTORS LIMITED has been resigned. Director SMITH, Mabel has been resigned. Director SMITH, Thomas Alan has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
ASTON, Jane
Appointed Date: 13 April 1995

Director
ASTON, Gerald Edward
Appointed Date: 13 April 1995
79 years old

Director
ASTON, Jane
Appointed Date: 02 April 1993
73 years old

Director
ASTON, Jonathan Edward
Appointed Date: 13 April 1995
51 years old

Resigned Directors

Secretary
SMITH, Thomas Alan
Resigned: 14 April 1995
Appointed Date: 02 April 1993

Nominee Secretary
RUTLAND DIRECTORS LIMITED
Resigned: 02 April 1993
Appointed Date: 25 March 1993

Director
SMITH, Mabel
Resigned: 13 April 1995
Appointed Date: 02 April 1993
96 years old

Director
SMITH, Thomas Alan
Resigned: 14 April 1995
Appointed Date: 02 April 1993
94 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 02 April 1993
Appointed Date: 25 March 1993

Persons With Significant Control

Mr Gerald Edward Aston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

RESERVE ASSET MANAGEMENT LIMITED Events

26 Mar 2017
Confirmation statement made on 25 March 2017 with updates
08 Nov 2016
Total exemption full accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 501,000

14 Nov 2015
Total exemption full accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 501,000

...
... and 76 more events
20 Apr 1993
New director appointed

20 Apr 1993
New director appointed

20 Apr 1993
New director appointed

20 Apr 1993
Secretary resigned;new secretary appointed;new director appointed

25 Mar 1993
Incorporation

RESERVE ASSET MANAGEMENT LIMITED Charges

10 March 1995
Instrument constituting secured convertible loan notes
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: "the Noteholders"Being the Several Persons Whose Names are for the Time Being Entered in the Register as Holdersof the Notes
Description: All present and future book and other debts due to the…