RM CAPITAL MARKETS LIMITED: Filings

  • Overview

    Company NameRM CAPITAL MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC380707
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RM CAPITAL MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2026 with no updates

    3 pagesCS01

    Statement of capital on May 01, 2025

    • Capital: GBP 1,333.22
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    The amount standing to the credit of the capital redemption reserve of the company be cancelled 29/04/2025
    RES13

    Group of companies' accounts made up to Nov 30, 2024

    38 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 22, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    33 pagesAA

    Certificate of change of name

    Company name changed rm regulatory services LIMITED\certificate issued on 03/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2023

    RES15

    Certificate of change of name

    Company name changed rm capital markets LIMITED\certificate issued on 02/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2023

    RES15

    Confirmation statement made on Mar 22, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2022

    39 pagesAA

    Statement of capital following an allotment of shares on Jun 27, 2022

    • Capital: GBP 1,333.22
    3 pagesSH01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 27, 2022

    • Capital: GBP 1,333.22
    3 pagesSH01

    Second filing of Confirmation Statement dated Mar 22, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 22, 2021

    3 pagesRP04CS01

    Group of companies' accounts made up to Nov 30, 2021

    42 pagesAA

    Confirmation statement made on Mar 22, 2022 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 06, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 06/04/2022

    Secretary's details changed for Ncm Fund Services Limited on Mar 24, 2022

    1 pagesCH04

    Confirmation statement made on Mar 22, 2021 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 06, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 06/04/2022

    Group of companies' accounts made up to Nov 30, 2020

    41 pagesAA

    Secretary's details changed for Ncm Fund Services Limited on Jan 01, 2021

    1 pagesCH04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0