RRAM BONDS PLC
LONDON

Hellopages » Greater London » Westminster » W1J 8DZ

Company number 08880092
Status Active
Incorporation Date 6 February 2014
Company Type Public Limited Company
Address 16 BERKELEY STREET, LONDON, ENGLAND, W1J 8DZ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 3 Queen Street Mayfair London W1J 5PA to 16 Berkeley Street London W1J 8DZ on 6 April 2017; Statement of capital following an allotment of shares on 31 January 2017 GBP 50,000 ; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of RRAM BONDS PLC are www.rrambonds.co.uk, and www.rram-bonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Rram Bonds Plc is a Public Limited Company. The company registration number is 08880092. Rram Bonds Plc has been working since 06 February 2014. The present status of the company is Active. The registered address of Rram Bonds Plc is 16 Berkeley Street London England W1j 8dz. . PEDERSEN, Arvid Traaseth is a Secretary of the company. KHAN, Zulfiqar Ali is a Director of the company. PEDERSEN, Arvid Traaseth is a Director of the company. PUNNOSE, Suchit is a Director of the company. RODKER, Paul Anthony is a Director of the company. Secretary UNNIKANDETH, Raj Kumar has been resigned. Director MCCORMACK, Ann has been resigned. Director UNNIKANDETH, Raj Kumar has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
PEDERSEN, Arvid Traaseth
Appointed Date: 01 September 2016
Director
KHAN, Zulfiqar Ali
Appointed Date: 06 February 2014
59 years old
Director
PEDERSEN, Arvid Traaseth
Appointed Date: 06 February 2014
72 years old
Director
PUNNOSE, Suchit
Appointed Date: 06 February 2014
49 years old
Director
RODKER, Paul Anthony
Appointed Date: 06 February 2014
81 years old

Resigned Directors

Secretary
UNNIKANDETH, Raj Kumar
Resigned: 31 August 2016
Appointed Date: 06 February 2014
Director
MCCORMACK, Ann
Resigned: 25 August 2016
Appointed Date: 06 February 2014
66 years old
Director
UNNIKANDETH, Raj Kumar
Resigned: 31 August 2016
Appointed Date: 06 February 2014
65 years old

Persons With Significant Control

Red Ribbon Asset Management Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RRAM BONDS PLC Events

06 Apr 2017
Registered office address changed from 3 Queen Street Mayfair London W1J 5PA to 16 Berkeley Street London W1J 8DZ on 6 April 2017
08 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 50,000
13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Jan 2017
Appointment of Mr Arvid Traaseth Pedersen as a secretary on 1 September 2016
11 Jan 2017
Full accounts made up to 30 June 2016
...
... and 16 more events
09 Sep 2015
Director's details changed
18 Mar 2015
Current accounting period extended from 28 February 2015 to 30 June 2015
06 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 50,000
25 Feb 2015
Secretary's details changed for Raj Unnikandeth on 6 February 2014
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 50,000

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