Ramsay Brown Financial Services Limited

Company Name	Ramsay Brown Financial Services Limited
Company Status	Active
Company Number	02517602
Category	Private Limited Company
Incorporation Date	2 July 1990(33 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Stuart Singer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Director Name	Mr Laurence Mark Slavin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 2 Renaissance House Cockfosters Road Barnet EN4 0JT

Secretary Name	Mr Stuart Singer
Nationality	British
Status	Current
Appointed	02 July 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Director Name	Mr Stephen Caps
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 October 1992(2 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Financial Planner
Country of Residence	United Kingdom
Correspondence Address	2 Rectory Road Broadstairs Kent CT10 1HG

Director Name	Richard William Powe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 year, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	10 Frognal Lane London NW3 7DU

Contact

Website	www.ramsaybrown.co.uk
Email address	[email protected]
Telephone	020 83707726
Telephone region	London

Location

Registered Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£549,948
Net Worth	£174,146
Cash	£189,308
Current Liabilities	£54,733

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

4 July 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
5 October 2022	Total exemption full accounts made up to 31 August 2022 (11 pages)
4 July 2022	Confirmation statement made on 23 June 2022 with updates (4 pages)
28 September 2021	Total exemption full accounts made up to 31 August 2021 (11 pages)
23 June 2021	Director's details changed for Mr Laurence Mark Slavin on 23 June 2021 (2 pages)
23 June 2021	Director's details changed for Mr Laurence Mark Slavin on 23 June 2021 (2 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
8 February 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
10 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
9 July 2020	Director's details changed for Mr Stephen Caps on 2 July 2020 (2 pages)
8 July 2020	Director's details changed for Mr Laurence Mark Slavin on 2 July 2020 (2 pages)
24 June 2020	Director's details changed for Mr Laurence Mark Slavin on 24 June 2020 (2 pages)
3 December 2019	Micro company accounts made up to 31 August 2019 (2 pages)
16 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
23 October 2018	Micro company accounts made up to 31 August 2018 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
1 December 2017	Total exemption full accounts made up to 31 August 2017 (14 pages)
1 December 2017	Total exemption full accounts made up to 31 August 2017 (14 pages)
17 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
11 July 2017	Notification of Stephen Caps as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Stephen Caps as a person with significant control on 11 July 2017 (2 pages)
14 October 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,664 (7 pages)
7 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,664 (7 pages)
7 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,664 (7 pages)
16 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 16 February 2015 (1 page)
5 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,664 (7 pages)
11 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,664 (7 pages)
11 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,664 (7 pages)
30 January 2014	Total exemption full accounts made up to 31 August 2013 (16 pages)
30 January 2014	Total exemption full accounts made up to 31 August 2013 (16 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
26 October 2012	Total exemption full accounts made up to 31 August 2012 (16 pages)
26 October 2012	Total exemption full accounts made up to 31 August 2012 (16 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
10 April 2012	Total exemption full accounts made up to 31 August 2011 (17 pages)
10 April 2012	Total exemption full accounts made up to 31 August 2011 (17 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
26 April 2011	Total exemption full accounts made up to 31 August 2010 (18 pages)
26 April 2011	Total exemption full accounts made up to 31 August 2010 (18 pages)
21 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 164 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 164 (4 pages)
21 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 164 (4 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Stephen Caps on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Stephen Caps on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Stephen Caps on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
12 April 2010	Change of share class name or designation (2 pages)
12 April 2010	Change of share class name or designation (2 pages)
28 October 2009	Total exemption full accounts made up to 31 August 2009 (17 pages)
28 October 2009	Total exemption full accounts made up to 31 August 2009 (17 pages)
2 July 2009	Return made up to 02/07/09; full list of members (5 pages)
2 July 2009	Return made up to 02/07/09; full list of members (5 pages)
8 December 2008	Total exemption full accounts made up to 31 August 2008 (18 pages)
8 December 2008	Total exemption full accounts made up to 31 August 2008 (18 pages)
19 August 2008	Return made up to 02/07/08; full list of members (5 pages)
19 August 2008	Return made up to 02/07/08; full list of members (5 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2007 (18 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2007 (18 pages)
21 August 2007	Return made up to 02/07/07; full list of members (3 pages)
21 August 2007	Return made up to 02/07/07; full list of members (3 pages)
13 February 2007	Full accounts made up to 31 August 2006 (19 pages)
13 February 2007	Full accounts made up to 31 August 2006 (19 pages)
21 July 2006	Return made up to 02/07/06; full list of members (3 pages)
21 July 2006	Return made up to 02/07/06; full list of members (3 pages)
17 February 2006	Full accounts made up to 31 August 2005 (17 pages)
17 February 2006	Full accounts made up to 31 August 2005 (17 pages)
7 September 2005	Return made up to 02/07/05; full list of members (4 pages)
7 September 2005	Location of register of members (1 page)
7 September 2005	Location of register of members (1 page)
7 September 2005	Return made up to 02/07/05; full list of members (4 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
31 January 2005	Full accounts made up to 31 August 2004 (17 pages)
31 January 2005	Full accounts made up to 31 August 2004 (17 pages)
15 July 2004	Return made up to 02/07/04; full list of members (8 pages)
15 July 2004	Return made up to 02/07/04; full list of members (8 pages)
20 May 2004	Full accounts made up to 31 August 2003 (16 pages)
20 May 2004	Full accounts made up to 31 August 2003 (16 pages)
11 July 2003	Return made up to 02/07/03; full list of members (8 pages)
11 July 2003	Return made up to 02/07/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 31 August 2002 (16 pages)
6 April 2003	Full accounts made up to 31 August 2002 (16 pages)
6 July 2002	Return made up to 02/07/02; full list of members (8 pages)
6 July 2002	Return made up to 02/07/02; full list of members (8 pages)
7 June 2002	Full accounts made up to 31 August 2001 (16 pages)
7 June 2002	Full accounts made up to 31 August 2001 (16 pages)
7 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Full accounts made up to 31 August 2000 (15 pages)
3 May 2001	Full accounts made up to 31 August 2000 (15 pages)
5 July 2000	Return made up to 02/07/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2000	Return made up to 02/07/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2000	Full accounts made up to 31 August 1999 (16 pages)
28 June 2000	Full accounts made up to 31 August 1999 (16 pages)
14 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 July 1999	Â£ nc 100000/100100 05/07/99 (1 page)
14 July 1999	Â£ nc 100000/100100 05/07/99 (1 page)
14 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1999	Return made up to 02/07/99; no change of members 363(287) ‐ Registered office changed on 07/07/99 (4 pages)
7 July 1999	Return made up to 02/07/99; no change of members 363(287) ‐ Registered office changed on 07/07/99 (4 pages)
21 June 1999	Full accounts made up to 31 August 1998 (15 pages)
21 June 1999	Full accounts made up to 31 August 1998 (15 pages)
17 May 1999	Registered office changed on 17/05/99 from: ramsay house 825 high road london N12 8UB (1 page)
17 May 1999	Registered office changed on 17/05/99 from: ramsay house 825 high road london N12 8UB (1 page)
19 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/99 (1 page)
19 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/99 (1 page)
14 July 1998	Return made up to 02/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1998	Return made up to 02/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1998	Full accounts made up to 31 August 1997 (16 pages)
7 April 1998	Full accounts made up to 31 August 1997 (16 pages)
4 July 1997	Return made up to 02/07/97; full list of members (6 pages)
4 July 1997	Return made up to 02/07/97; full list of members (6 pages)
27 June 1997	Full accounts made up to 31 August 1996 (15 pages)
27 June 1997	Full accounts made up to 31 August 1996 (15 pages)
7 July 1996	Return made up to 02/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1996	Return made up to 02/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1996	Full accounts made up to 31 August 1995 (15 pages)
19 January 1996	Full accounts made up to 31 August 1995 (15 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Director resigned (2 pages)
7 August 1995	Return made up to 02/07/95; no change of members (4 pages)
7 August 1995	Return made up to 02/07/95; no change of members (4 pages)
28 August 1992	Resolutions SRES13 ‐ Special resolution (1 page)
28 August 1992	Resolutions SRES13 ‐ Special resolution (1 page)
25 July 1991	Company name changed\certificate issued on 25/07/91 (2 pages)
25 July 1991	Company name changed\certificate issued on 25/07/91 (2 pages)
6 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 August 1990	Company name changed\certificate issued on 31/08/90 (2 pages)
31 August 1990	Company name changed\certificate issued on 31/08/90 (2 pages)
2 July 1990	Incorporation (15 pages)
2 July 1990	Incorporation (15 pages)

Ramsay Brown Financial Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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