RMR CAPITAL LIMITED
EDGWARE RMR CAPITAL PARTNERS LIMITED

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Company number 08446103
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, ENGLAND, HA8 7DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Robert Michael Randall on 4 May 2017; Registration of charge 084461030001, created on 25 April 2017; Statement of capital following an allotment of shares on 20 January 2017 GBP 15,784,000.00 . The most likely internet sites of RMR CAPITAL LIMITED are www.rmrcapital.co.uk, and www.rmr-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Rmr Capital Limited is a Private Limited Company. The company registration number is 08446103. Rmr Capital Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Rmr Capital Limited is Handel House 95 High Street Edgware Middlesex England Ha8 7db. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. RANDALL, Robert Michael is a Director of the company. Director RANDALL, Claire Annabel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 15 March 2013
Director
RANDALL, Robert Michael
Appointed Date: 15 March 2013
60 years old

Resigned Directors

Director
RANDALL, Claire Annabel
Resigned: 15 March 2013
Appointed Date: 15 March 2013
57 years old

RMR CAPITAL LIMITED Events

04 May 2017
Director's details changed for Mr Robert Michael Randall on 4 May 2017
25 Apr 2017
Registration of charge 084461030001, created on 25 April 2017
10 Mar 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 15,784,000.00
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 9 more events
11 Nov 2014
Total exemption small company accounts made up to 31 March 2014
19 Mar 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
12 Apr 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013
Termination of appointment of Claire Randall as a director
15 Mar 2013
Incorporation

RMR CAPITAL LIMITED Charges

25 April 2017
Charge code 0844 6103 0001
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Claire Annabel Randall as Trustee of the R & C Randall Trust Robert Michael Randall as Trustee of the R & C Randall Trust Nss Trustees Limited as Trustee of the R & C Randall Trust
Description: Contains fixed charge…

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