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Rmg Asset Management Limited (No: 04188130)

Address: RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR

Status: Active

Incorporated: 27-Mar-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 21-Nov-2024

Industry Class: 74990 - Non-trading company

Current Director: DAVID COWANS ( DOB: May-1957   From: May-2013  )

Current Director: ALAN JAMES INGLIS ( DOB: Apr-1958   From: Oct-2008  )

Current Director: HUGH JORDAN MCGEEVER ( DOB: Feb-1960   From: Nov-2005  )

Current Secretary: JOANNA KATE ALSOP (   From: Jul-2023  )

Resigned Director: DAVID COWANS ( DOB: May-1957   From: May-2013   To: Dec-2021  )

Resigned Director: LUCY CUMMINGS ( DOB: Jun-1960   From: Nov-2005   To: Jul-2006  )

Resigned Director: PETER EDWARD GOULD ( DOB: Oct-1959   From: Mar-2001   To: Aug-2003  )

Resigned Director: NICHOLAS CHARLES GOULD ( DOB: Apr-1958   From: Mar-2001   To: Aug-2003  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-2001   To: Mar-2001  )

Resigned Director: ANDREW TIMOTHY JENKINSON ( DOB: Apr-1953   From: Oct-2008   To: Apr-2011  )

Resigned Director: STEPHEN BOYD JOHNSON ( DOB: Dec-1957   From: Aug-2003   To: Nov-2003  )

Resigned Director: NATHAN JONES (   From: Jan-2007   To: Jan-2007  )

Resigned Director: DOMINIC JOSEPH LAVELLE ( DOB: Feb-1963   From: Nov-2007   To: Sep-2008  )

Resigned Director: MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY (   From: Nov-2003   To: Jul-2006  )

Resigned Director: MICHAEL PEARSON ( DOB: Jan-1972   From: Nov-2005   To: Oct-2007  )

Resigned Director: CHRISTOPHER ROBIN LESLIE PHILLIPS ( DOB: Apr-1950   From: May-2013   To: Mar-2016  )

Resigned Director: ANDY ZAHN ( DOB: May-1968   From: Aug-2003   To: Nov-2003  )

Resigned Secretary: CATHERINE THERESE FERRANT BARNES ( DOB: Jun-1955   From: Aug-2003   To: Oct-2003  )

Resigned Secretary: JULIET MARY SUSAN BELLIS ( DOB: Aug-1955   From: Nov-2005   To: Jul-2008  )

Resigned Secretary: NICHOLAS CHARLES GOULD ( DOB: Apr-1958   From: Mar-2001   To: Aug-2003  )

Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED (   From: Aug-2004   To: Nov-2005  )

Resigned Secretary: ROBIN SIMON JOHNSON ( DOB: Jan-1954   From: Feb-2008   To: Oct-2008  )

Resigned Secretary: CHRISTOPHER PAUL MARTIN (   From: May-2013   To: Jul-2023  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2001   To: Mar-2001  )

Resigned Secretary: DAVID TIMOTHY WATSON ( DOB: May-1959   From: Nov-2003   To: Aug-2004  )

Resigned Secretary: CHRISTINA HONG YE (   From: Oct-2008   To: May-2013  )

Persons of Significant Control:

Residential Management Group Limited, Rmg House Essex Road, Hoddesdon, EN11 0DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Net current assets (liabilities) 1,400,889 1400889.0,0.0,0.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 1,400,889 1400889.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 1,400,889 1400889.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 1,400,889 1400889.0,0.0,0.0,0.0,0.0,0.0,0.0
History Chart

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