| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/24 |
| 2025-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/25, NO UPDATES |
| 2024-12-23 |
insert person Dr Niall O'Connor |
| 2024-12-23 |
update person_description James Robson => James Robson |
| 2024-12-23 |
update robots_txt_status regulatoryservices.rm-funds.co.uk: 200 => 404 |
| 2024-11-21 |
update person_title Ollie Farr: Product Specialist; Investment => Product Specialist; Investment Analyst |
| 2024-09-19 |
update person_description Ollie Farr => Ollie Farr |
| 2024-09-19 |
update person_title Ollie Farr: Product Specialist => Product Specialist; Investment |
| 2024-07-17 |
delete personal_emails ja..@rm-funds.co.uk |
| 2024-07-17 |
insert personal_emails ol..@rm-funds.co.uk |
| 2024-07-17 |
delete email ja..@rm-funds.co.uk |
| 2024-07-17 |
insert email ol..@rm-funds.co.uk |
| 2024-07-17 |
insert person Ollie Farr |
| 2024-06-13 |
delete otherexecutives Adrian Smith |
| 2024-06-13 |
delete person Adrian Smith |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/23 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES |
| 2024-03-16 |
insert person Travers Smith |
| 2023-06-17 |
delete person Chris Howard |
| 2023-06-17 |
delete person Christopher Lowe |
| 2023-06-17 |
delete person Iain Roberston |
| 2023-06-17 |
delete person Miguel Molina |
| 2023-06-07 |
insert company_previous_name RM CAPITAL MARKETS LIMITED |
| 2023-06-07 |
insert company_previous_name RM REGULATORY SERVICES LIMITED |
| 2023-05-03 |
update statutory_documents COMPANY NAME CHANGED RM REGULATORY SERVICES LIMITED
CERTIFICATE ISSUED ON 03/05/23 |
| 2023-05-02 |
update statutory_documents COMPANY NAME CHANGED RM CAPITAL MARKETS LIMITED
CERTIFICATE ISSUED ON 02/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2023-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-07 |
update statutory_documents 27/06/22 STATEMENT OF CAPITAL GBP 1333.22 |
| 2022-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-06 |
update statutory_documents ADOPT ARTICLES 22/06/2022 |
| 2022-06-29 |
update statutory_documents 27/06/22 STATEMENT OF CAPITAL GBP 1333.22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/03/2021 |
| 2022-04-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/03/2022 |
| 2022-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NCM FUND SERVICES LIMITED / 24/03/2022 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2022-03-10 |
delete person Asif Godall |
| 2021-12-08 |
delete personal_emails ch..@rm-funds.co.uk |
| 2021-12-08 |
delete personal_emails ch..@rm-funds.co.uk |
| 2021-12-08 |
delete personal_emails da..@rm-funds.co.uk |
| 2021-12-08 |
delete personal_emails ia..@rm-funds.co.uk |
| 2021-12-08 |
insert cfo Douglas Graham |
| 2021-12-08 |
insert otherexecutives Adrian Smith |
| 2021-12-08 |
delete email ch..@rm-funds.co.uk |
| 2021-12-08 |
delete email ch..@rm-funds.co.uk |
| 2021-12-08 |
delete email da..@rm-funds.co.uk |
| 2021-12-08 |
delete email ia..@rm-funds.co.uk |
| 2021-12-08 |
delete email ju..@rm-funds.co.uk |
| 2021-12-08 |
delete email mi..@rm-funds.co.uk |
| 2021-12-08 |
delete email th..@rm-funds.co.uk |
| 2021-12-08 |
insert person Adrian Smith |
| 2021-12-08 |
insert person Douglas Graham |
| 2021-08-12 |
insert chairman Henry Chaplin |
| 2021-08-12 |
insert chiefinvestmentofficer James Robson |
| 2021-08-12 |
insert general_emails in..@rm-funds.co.uk |
| 2021-08-12 |
insert personal_emails ch..@rm-funds.co.uk |
| 2021-08-12 |
insert personal_emails ch..@rm-funds.co.uk |
| 2021-08-12 |
insert personal_emails da..@rm-funds.co.uk |
| 2021-08-12 |
insert personal_emails ia..@rm-funds.co.uk |
| 2021-08-12 |
insert personal_emails ja..@rm-funds.co.uk |
| 2021-08-12 |
insert personal_emails ja..@rm-funds.co.uk |
| 2021-08-12 |
insert personal_emails pi..@rm-funds.co.uk |
| 2021-08-12 |
delete about_pages_linkeddomain rm-capital.co.uk |
| 2021-08-12 |
delete about_pages_linkeddomain rmdl.co.uk |
| 2021-08-12 |
delete contact_pages_linkeddomain rm-capital.co.uk |
| 2021-08-12 |
delete contact_pages_linkeddomain rmdl.co.uk |
| 2021-08-12 |
delete index_pages_linkeddomain rm-capital.co.uk |
| 2021-08-12 |
delete index_pages_linkeddomain rmdl.co.uk |
| 2021-08-12 |
delete management_pages_linkeddomain rm-capital.co.uk |
| 2021-08-12 |
delete management_pages_linkeddomain rmdl.co.uk |
| 2021-08-12 |
insert email ch..@rm-funds.co.uk |
| 2021-08-12 |
insert email ch..@rm-funds.co.uk |
| 2021-08-12 |
insert email da..@rm-funds.co.uk |
| 2021-08-12 |
insert email ia..@rm-funds.co.uk |
| 2021-08-12 |
insert email in..@rm-funds.co.uk |
| 2021-08-12 |
insert email ja..@rm-funds.co.uk |
| 2021-08-12 |
insert email ja..@rm-funds.co.uk |
| 2021-08-12 |
insert email ju..@rm-funds.co.uk |
| 2021-08-12 |
insert email mi..@rm-funds.co.uk |
| 2021-08-12 |
insert email pi..@rm-funds.co.uk |
| 2021-08-12 |
insert email th..@rm-funds.co.uk |
| 2021-08-12 |
insert person Asif Godall |
| 2021-08-12 |
insert person Chris Howard |
| 2021-08-12 |
insert person Christopher Lowe |
| 2021-08-12 |
insert person David Watts |
| 2021-08-12 |
insert person Henry Chaplin |
| 2021-08-12 |
insert person Iain Roberston |
| 2021-08-12 |
insert person James Robson |
| 2021-08-12 |
insert person James Satterthwaite |
| 2021-08-12 |
insert person Miguel Molina |
| 2021-08-12 |
insert person Phuong Anh |
| 2021-08-12 |
insert person Pietro Nicholls |
| 2021-08-12 |
insert person Thomas Le Grix de La Salle |
| 2021-08-12 |
insert phone +44 (0) 131 603 7060 |
| 2021-08-12 |
insert phone +44 (0) 203 697 1768 |
| 2021-08-12 |
update founded_year null => 2010 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-08 |
delete address 7 MELVILLE CRESCENT EDINBURGH EH3 7JA |
| 2021-02-08 |
insert address 4TH FLOOR, 7 CASTLE STREET, EDINBURGH CASTLE STREET EDINBURGH SCOTLAND EH2 3AH |
| 2021-02-08 |
update registered_address |
| 2021-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NCM FUND SERVICES LIMITED / 01/01/2021 |
| 2021-01-22 |
delete address 7 Melville Crescent
Edinburgh
EH3 7JA
London |
| 2021-01-22 |
insert address 4th Floor,
7 Castle Street
Edinburgh
EH2 3AH
London |
| 2021-01-22 |
update primary_contact 7 Melville Crescent
Edinburgh
EH3 7JA
London => 4th Floor,
7 Castle Street
Edinburgh
EH2 3AH
London |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
7 MELVILLE CRESCENT
EDINBURGH
EH3 7JA |
| 2020-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBSON |
| 2020-05-28 |
update statutory_documents CESSATION OF AMAWELL LIMITED AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2019-10-07 |
insert about_pages_linkeddomain mailchimp.com |
| 2019-10-07 |
insert contact_pages_linkeddomain mailchimp.com |
| 2019-10-07 |
insert index_pages_linkeddomain mailchimp.com |
| 2019-10-07 |
insert management_pages_linkeddomain mailchimp.com |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS-MILLER |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF GODALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-08-27 |
update website_status Disallowed => OK |
| 2018-08-27 |
delete chairman Henry Chaplin |
| 2018-08-27 |
delete chiefinvestmentofficer James Robson |
| 2018-08-27 |
delete general_emails in..@rm-capital.co.uk |
| 2018-08-27 |
delete otherexecutives Asif Godall |
| 2018-08-27 |
delete otherexecutives James Olanow |
| 2018-08-27 |
delete otherexecutives Robbie Douglas Miller |
| 2018-08-27 |
delete personal_emails da..@rm-capital.co.uk |
| 2018-08-27 |
delete personal_emails ja..@rm-capital.co.uk |
| 2018-08-27 |
delete personal_emails pi..@rm-capital.co.uk |
| 2018-08-27 |
delete email da..@rm-capital.co.uk |
| 2018-08-27 |
delete email in..@rm-capital.co.uk |
| 2018-08-27 |
delete email ja..@rm-capital.co.uk |
| 2018-08-27 |
delete email ja..@rm-capital.co.uk |
| 2018-08-27 |
delete email pi..@rm-capital.co.uk |
| 2018-08-27 |
delete email th..@rm-capital.co.uk |
| 2018-08-27 |
delete fax +44 (0) 131 603 7035 |
| 2018-08-27 |
delete person Asif Godall |
| 2018-08-27 |
delete person David Watts |
| 2018-08-27 |
delete person Henry Chaplin |
| 2018-08-27 |
delete person James Olanow |
| 2018-08-27 |
delete person James Robson |
| 2018-08-27 |
delete person Pietro Nicholls |
| 2018-08-27 |
delete person Robbie Douglas Miller |
| 2018-08-27 |
delete person Thomas Le Grix De La Salle |
| 2018-08-27 |
delete phone +33 (0) 1 53 45 54 61 |
| 2018-08-27 |
delete phone +44 (0) 131 603 7060 |
| 2018-08-27 |
delete phone +44 (0) 203 697 1768 |
| 2018-08-27 |
update founded_year 2010 => null |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR PIETRO JULIAN NICHOLLS |
| 2018-06-25 |
update website_status FlippedRobots => Disallowed |
| 2018-05-22 |
update website_status OK => FlippedRobots |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-01 |
insert registration_number 562209 |
| 2017-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-20 |
update statutory_documents 06/11/17 STATEMENT OF CAPITAL GBP 842.11 |
| 2017-10-31 |
insert about_pages_linkeddomain rmdl.co.uk |
| 2017-10-31 |
insert contact_pages_linkeddomain rmdl.co.uk |
| 2017-10-31 |
insert index_pages_linkeddomain rmdl.co.uk |
| 2017-10-31 |
insert management_pages_linkeddomain rmdl.co.uk |
| 2017-09-24 |
update person_title Pietro Nicholls: Member of the Credit & Investment Committee; Head of Sourcing and Origination => Member of the Credit & Investment Committee; Principal - Investment Management |
| 2017-06-02 |
update website_status Disallowed => OK |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ASIF GODALL |
| 2016-05-13 |
update returns_last_madeup_date 2016-01-23 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2017-02-20 => 2017-04-19 |
| 2016-03-22 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-25 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-23 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-07 |
delete address 7 MELVILLE CRESCENT EDINBURGH UNITED KINGDOM EH3 7JA |
| 2014-02-07 |
insert address 7 MELVILLE CRESCENT EDINBURGH EH3 7JA |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2014-01-23 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCLEAY |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-01-28 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NCM FINANCE LIMITED / 01/12/2012 |
| 2012-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 2012-01-23 |
update statutory_documents 23/01/12 FULL LIST |
| 2012-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 2011-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-11-14 |
update statutory_documents 14/11/11 STATEMENT OF CAPITAL GBP 900.00 |
| 2011-08-16 |
update statutory_documents 16/08/11 STATEMENT OF CAPITAL GBP 160750 |
| 2011-07-01 |
update statutory_documents ADOPT ARTICLES 07/06/2011 |
| 2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
7 MELVILLE CRESCENT
EDINBURGH
EH3 7LZ
SCOTLAND |
| 2011-06-27 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHAPLIN / 21/01/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM ROBSON / 21/01/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN MOIR MCLEAY / 21/01/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER DOUGLAS-MILLER / 21/01/2011 |
| 2011-06-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NCM FINANCE LIMITED / 21/01/2011 |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SATTERTHWAITE |
| 2011-03-29 |
update statutory_documents CURREXT FROM 30/06/2011 TO 30/11/2011 |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
76 GEORGE STREET
EDINBURGH
MIDLOTHIAN
EH2 3BU |
| 2010-11-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-11-24 |
update statutory_documents 12/11/10 STATEMENT OF CAPITAL GBP 160750 |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT PETER DOUGLAS-MILLER |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED HENRY CHAPLIN |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM ROBSON |
| 2010-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2010 FROM
QUARTERMILE ONE 15 LAURISTON PLACE
EDINBURGH
EH3 9PE |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MS KATHLEEN MOIR MCLEAY |
| 2010-08-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED NCM FINANCE LIMITED |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2010-08-06 |
update statutory_documents COMPANY NAME CHANGED MM&S (5608) LIMITED
CERTIFICATE ISSUED ON 06/08/10 |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 2010-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |