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RRAM BONDS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rram Bonds Plc. The company was founded 10 years ago and was given the registration number 08880092. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:RRAM BONDS PLC
Company Number:08880092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berkeley Street, London, England, W1J 8DZ

Secretary01 September 2016Active
16, Berkeley Street, London, England, W1J 8DZ

Director06 February 2014Active
16, Berkeley Street, London, England, W1J 8DZ

Director06 February 2014Active
16, Berkeley Street, London, England, W1J 8DZ

Director06 February 2014Active
16, Berkeley Street, London, England, W1J 8DZ

Director06 February 2014Active
3, Queen Street, Mayfair, London, W1J 5PA

Secretary06 February 2014Active
3, Queen Street, Mayfair, London, W1J 5PA

Director06 February 2014Active
16, Berkeley Street, London, England, W1J 8DZ

Director06 April 2014Active
3, Queen Street, Mayfair, London, W1J 5PA

Director06 February 2014Active

People with Significant Control

Red Ribbon Asset Management Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:16 Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type full.

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2020-04-08Officers

Termination director company with name termination date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-02-04Officers

Change person director company with change date.

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2019-01-08Accounts

Accounts with accounts type full.

Download
2018-05-09Officers

Appoint person director company with name date.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-27Officers

Change person director company with change date.

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2018-01-26Officers

Change person director company with change date.

Download
2018-01-05Accounts

Accounts with accounts type full.

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2017-05-25Officers

Change person director company with change date.

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2017-05-25Officers

Change person secretary company with change date.

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2017-05-17Officers

Change person director company with change date.

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2017-04-06Address

Change registered office address company with date old address new address.

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2017-03-08Capital

Capital allotment shares.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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