| Date | Description |
|---|
| 2024-04-07 |
delete address C/O FALCO CAPITAL LTD C/O FALCO CAPITAL LTD 33 EASTCHEAP LONDON UNITED KINGDOM EC3M 1DE |
| 2024-04-07 |
insert address 32-38 EAST STREET ROCHFORD ENGLAND SS4 1DB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
delete address TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9LJ |
| 2023-10-07 |
insert address C/O FALCO CAPITAL LTD C/O FALCO CAPITAL LTD 33 EASTCHEAP LONDON UNITED KINGDOM EC3M 1DE |
| 2023-10-07 |
insert company_previous_name RESCO ASSET MANAGEMENT LIMITED |
| 2023-10-07 |
update name RESCO ASSET MANAGEMENT LIMITED => FALCO INVESTMENT MANAGEMENT LIMITED |
| 2023-10-07 |
update registered_address |
| 2023-09-10 |
update statutory_documents COMPANY NAME CHANGED RESCO ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 10/09/23 |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
TUDOR HOUSE 16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
UNITED KINGDOM |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DANIEL LAMB |
| 2023-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LAMB |
| 2023-07-05 |
update statutory_documents CESSATION OF ALEXANDER JOHN EVENTON AS A PSC |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DANIEL LAMB |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAMB |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EVENTON |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
delete address 71 CENTRAL STREET LONDON UNITED KINGDOM EC1V 8AB |
| 2023-04-07 |
insert address TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9LJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
71 CENTRAL STREET
LONDON
EC1V 8AB
UNITED KINGDOM |
| 2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN EVENTON / 28/11/2022 |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN EVENTON / 28/11/2022 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN EVENTON / 11/05/2021 |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN EVENTON / 11/05/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN EVENTON / 22/10/2019 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN EVENTON / 22/10/2019 |
| 2020-09-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-12 => 2021-01-31 |
| 2020-01-10 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete sic_code 99999 - Dormant Company |
| 2019-05-07 |
insert sic_code 66300 - Fund management activities |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2018-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN EVENTON / 01/11/2018 |
| 2018-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RIC |
| 2018-12-13 |
update statutory_documents SECOND FILED SH01 - 01/11/18 STATEMENT OF CAPITAL GBP 150.00 |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RIC |
| 2018-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOHN EVENTON |
| 2018-08-13 |
update statutory_documents ALTER ARTICLES 01/07/2018 |
| 2018-08-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-08-01 |
update statutory_documents CESSATION OF ALEXANDER JOHN EVENTON AS A PSC |
| 2018-08-01 |
update statutory_documents 02/07/18 STATEMENT OF CAPITAL GBP 133.336 |
| 2018-07-08 |
insert company_previous_name RAMCO ASSET MANAGEMENT LIMITED |
| 2018-07-08 |
update name RAMCO ASSET MANAGEMENT LIMITED => RESCO ASSET MANAGEMENT LIMITED |
| 2018-06-11 |
update statutory_documents COMPANY NAME CHANGED RAMCO ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 11/06/18 |
| 2018-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |