Company NameRaymond James Financial International Limited
Company StatusActive
Company Number03127076
CategoryPrivate Limited Company
Incorporation Date16 November 1995(28 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Nazibul Islam
StatusCurrent
Appointed10 March 2014(18 years, 3 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Director NameMr Peter Derek Kilian Moores
Date of BirthJuly 1967 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed18 August 2014(18 years, 9 months after company formation)
Appointment Duration9 years, 8 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Director NameMr Paul Allison
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityCanadian
StatusCurrent
Appointed23 April 2015(19 years, 5 months after company formation)
Appointment Duration9 years
RoleChairman, President And Ceo
Country of ResidenceCanada
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Director NameMr John Congleton Jr Carson
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed23 November 2015(20 years after company formation)
Appointment Duration8 years, 5 months
RolePresident
Country of ResidenceUnited States
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Director NameMr James Edward Bunn
Date of BirthDecember 1972 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed31 January 2020(24 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RolePresident
Country of ResidenceUnited States
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Director NameTerence William Bedford
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(same day as company formation)
RoleManagement In Financial Servic
Correspondence Address97697-Sago Point Drive
Largo
Florida
33777
Director NameThomas Stanley Franke
Date of BirthJuly 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed16 November 1995(same day as company formation)
RoleManagement In The Financial Se
Correspondence Address4907 New Providence Avenue
Tampa
Florida
33629
Director NameRichard Mark Furber
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(same day as company formation)
RoleManagement In Financial Servic
Correspondence Address22 Swan Court
Chelsea Manor Street
London
SW3 5RT
Director NameRobert Fletcher Shuck Iii
Date of BirthDecember 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed16 November 1995(same day as company formation)
RoleManagement In Financial Servic
Correspondence Address13606 Eagles Walk Drive
Clearwater
Fl 33762
United States
Secretary NameRichard Mark Furber
NationalityBritish
StatusResigned
Appointed16 November 1995(same day as company formation)
RoleManagement In Financial Servic
Correspondence Address22 Swan Court
Chelsea Manor Street
London
SW3 5RT
Director NameIain Charles Stewart Hunter
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 20 February 2000)
RoleManagement In Financial Servic
Correspondence Address29 Gorst Road
London
SW11 6JB
Secretary NameIain Charles Stewart Hunter
NationalityBritish
StatusResigned
Appointed12 December 1996(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 20 February 2000)
RoleManagement In Financial Servic
Correspondence Address29 Gorst Road
London
SW11 6JB
Director NameMr Jeffrey Edward Trocin
Date of BirthDecember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2000(4 years, 3 months after company formation)
Appointment Duration18 years, 11 months (resigned 06 February 2019)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address3677 Woodridge Place
Palm Harbor
Florida 34684
United States
Director NameMr Paul Gerald Steinhauser
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2000(4 years, 3 months after company formation)
Appointment Duration14 years, 5 months (resigned 18 August 2014)
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address1948 Hawaii Avenue Ne
St Petersburg
Florida 33703
United States
Secretary NameMr John Nisbet Critchlow
NationalityBritish
StatusResigned
Appointed02 May 2000(4 years, 5 months after company formation)
Appointment Duration13 years, 10 months (resigned 10 March 2014)
RoleAttorney
Correspondence Address1501 75th Circle Ne
St Petersburg
Florida 33702
United States
Secretary NameMr David John Anthony White
NationalityBritish
StatusResigned
Appointed17 March 2009(13 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 29 October 2009)
RoleV.P. Operations & Administration
Correspondence Address7 Champion Road
Upminster
Essex
RM14 2SY
Director NameMr Robert Alexander Miller Iii
Date of BirthDecember 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed06 February 2019(23 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 31 January 2020)
RoleManaging Director
Country of ResidenceUnited States
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 November 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteraymondjames.com

Location

Registered AddressRopemaker Place
25 Ropemaker Street
London
EC2Y 9LY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

198.7k at £50Raymond James International Holdings Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£7,395,977
Gross Profit£4,271,939
Net Worth£8,267,581
Cash£9,639,859
Current Liabilities£1,486,607

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

1 February 2021Statement of capital following an allotment of shares on 28 January 2021
  • GBP 23,237,750
(3 pages)
2 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
23 June 2020Full accounts made up to 30 September 2019 (27 pages)
13 February 2020Termination of appointment of Robert Alexander Miller Iii as a director on 31 January 2020 (1 page)
13 February 2020Appointment of Mr James Edward Bunn as a director on 31 January 2020 (2 pages)
13 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
17 June 2019Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2AG to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 17 June 2019 (1 page)
21 May 2019Full accounts made up to 30 September 2018 (26 pages)
22 February 2019Appointment of Mr Robert Alexander Miller Iii as a director on 6 February 2019 (2 pages)
13 February 2019Termination of appointment of Jeffrey Edward Trocin as a director on 6 February 2019 (1 page)
14 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
22 May 2018Full accounts made up to 30 September 2017 (28 pages)
2 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
11 October 2017Statement of capital following an allotment of shares on 25 September 2017
  • GBP 19,593,750
(3 pages)
11 October 2017Statement of capital following an allotment of shares on 25 September 2017
  • GBP 19,593,750
(3 pages)
27 June 2017Full accounts made up to 30 September 2016 (27 pages)
27 June 2017Full accounts made up to 30 September 2016 (27 pages)
11 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
29 June 2016Statement of capital following an allotment of shares on 28 June 2016
  • GBP 9,934,850
(3 pages)
29 June 2016Statement of capital following an allotment of shares on 28 June 2016
  • GBP 9,934,850
(3 pages)
27 June 2016Full accounts made up to 30 September 2015 (18 pages)
27 June 2016Full accounts made up to 30 September 2015 (18 pages)
26 November 2015Appointment of Mr John Congleton Jr Carson as a director on 23 November 2015 (2 pages)
26 November 2015Appointment of Mr John Congleton Jr Carson as a director on 23 November 2015 (2 pages)
6 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 9,934,850
(5 pages)
6 November 2015Secretary's details changed for Mr Nazibul Islam on 30 June 2015 (1 page)
6 November 2015Register inspection address has been changed from Bishopsgate Court 4-12 Norton Folgate London E1 6DB United Kingdom to Broadwalk House 5 Appold Street London EC2A 2AG (1 page)
6 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 9,934,850
(5 pages)
6 November 2015Secretary's details changed for Mr Nazibul Islam on 30 June 2015 (1 page)
6 November 2015Register inspection address has been changed from Bishopsgate Court 4-12 Norton Folgate London E1 6DB United Kingdom to Broadwalk House 5 Appold Street London EC2A 2AG (1 page)
30 June 2015Full accounts made up to 30 September 2014 (17 pages)
30 June 2015Full accounts made up to 30 September 2014 (17 pages)
30 June 2015Registered office address changed from Bishopsgate Court 4-12 Norton Folgate London E1 6DB to Broadwalk House 5 Appold Street London EC2A 2AG on 30 June 2015 (1 page)
30 June 2015Registered office address changed from Bishopsgate Court 4-12 Norton Folgate London E1 6DB to Broadwalk House 5 Appold Street London EC2A 2AG on 30 June 2015 (1 page)
27 April 2015Appointment of Mr Paul Allison as a director on 23 April 2015 (2 pages)
27 April 2015Appointment of Mr Paul Allison as a director on 23 April 2015 (2 pages)
22 February 2015Section 519 (1 page)
22 February 2015Section 519 (1 page)
29 January 2015Auditor's resignation (1 page)
29 January 2015Auditor's resignation (1 page)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 9,934,850
(5 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 9,934,850
(5 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 9,934,850
(5 pages)
2 September 2014Appointment of Mr Peter Derek Kilian Moores as a director on 18 August 2014 (2 pages)
2 September 2014Appointment of Mr Peter Derek Kilian Moores as a director on 18 August 2014 (2 pages)
1 September 2014Termination of appointment of Paul Gerald Steinhauser as a director on 18 August 2014 (1 page)
1 September 2014Termination of appointment of Paul Gerald Steinhauser as a director on 18 August 2014 (1 page)
27 June 2014Full accounts made up to 30 September 2013 (17 pages)
27 June 2014Full accounts made up to 30 September 2013 (17 pages)
19 March 2014Appointment of Mr Nazibul Islam as a secretary (2 pages)
19 March 2014Appointment of Mr Nazibul Islam as a secretary (2 pages)
18 March 2014Termination of appointment of John Critchlow as a secretary (1 page)
18 March 2014Termination of appointment of John Critchlow as a secretary (1 page)
10 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 3,797,350
(5 pages)
10 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 3,797,350
(5 pages)
10 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 3,797,350
(5 pages)
3 June 2013Full accounts made up to 30 September 2012 (16 pages)
3 June 2013Full accounts made up to 30 September 2012 (16 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
13 April 2012Full accounts made up to 30 September 2011 (16 pages)
13 April 2012Full accounts made up to 30 September 2011 (16 pages)
9 December 2011Statement of capital following an allotment of shares on 21 December 2010
  • GBP 3,797,350
(3 pages)
9 December 2011Statement of capital following an allotment of shares on 21 December 2010
  • GBP 3,797,350
(3 pages)
9 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
12 May 2011Full accounts made up to 30 September 2010 (15 pages)
12 May 2011Full accounts made up to 30 September 2010 (15 pages)
13 April 2011Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
13 April 2011Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
6 February 2010Full accounts made up to 30 September 2009 (15 pages)
6 February 2010Full accounts made up to 30 September 2009 (15 pages)
11 December 2009Register inspection address has been changed (1 page)
11 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Mr Jeffrey Edward Trocin on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Paul Gerald Steinhauser on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
11 December 2009Register inspection address has been changed (1 page)
11 December 2009Director's details changed for Mr Jeffrey Edward Trocin on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Paul Gerald Steinhauser on 11 December 2009 (2 pages)
11 November 2009Statement of capital following an allotment of shares on 24 September 2009
  • GBP 1,847,350
(4 pages)
11 November 2009Termination of appointment of David White as a secretary (2 pages)
11 November 2009Termination of appointment of David White as a secretary (2 pages)
11 November 2009Statement of capital following an allotment of shares on 24 September 2009
  • GBP 1,847,350
(4 pages)
1 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
1 September 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 September 2009Nc inc already adjusted 29/05/09 (1 page)
1 September 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
1 September 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 September 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
1 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
1 September 2009Nc inc already adjusted 29/05/09 (1 page)
18 August 2009Ad 29/05/09\gbp si 12500@50=625000\gbp ic 12247/637247\ (2 pages)
18 August 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
18 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
18 August 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 August 2009Ad 29/05/09\gbp si 12500@50=625000\gbp ic 12247/637247\ (2 pages)
12 June 2009Return made up to 16/11/98; full list of members (6 pages)
12 June 2009Return made up to 16/11/98; full list of members (6 pages)
18 May 2009Capitals not rolled up (3 pages)
18 May 2009Amending 88(2) (2 pages)
18 May 2009Amending 88(2) (2 pages)
18 May 2009Amending 88(2) (4 pages)
18 May 2009122 dated 7/12/95 filed as misc because of date. 1 ord share (1 page)
18 May 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
18 May 2009Nc inc already adjusted 03/12/03 (1 page)
18 May 2009Capitals not rolled up (2 pages)
18 May 2009Amending 88(2) (4 pages)
18 May 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
18 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 May 2009122 dated 7/12/95 filed as misc because of date. 1 ord share (1 page)
18 May 2009Resolutions
  • RES13 ‐ Re share allotment/2003 accounts apprd / appt of aud 23/11/2004
(4 pages)
18 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
18 May 2009Capitals not rolled up (3 pages)
18 May 2009Capitals not rolled up (2 pages)
18 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
18 May 2009Nc inc already adjusted 03/12/03 (1 page)
18 May 2009Resolutions
  • RES13 ‐ Re share allotment/2003 accounts apprd / appt of aud 23/11/2004
(4 pages)
14 May 2009Return made up to 16/11/96; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/03; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/02; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/08; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/01; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/07; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/06; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/03; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/04; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/99; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/99; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/07; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/01; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/05; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/08; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/97; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/05; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/04; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/06; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/00; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/02; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/96; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/00; full list of members; amend (6 pages)
14 May 2009Return made up to 16/11/97; full list of members; amend (6 pages)
16 April 2009Secretary appointed mr david john anthony white (1 page)
16 April 2009Secretary appointed mr david john anthony white (1 page)
27 January 2009Director's change of particulars / paul steinhauser / 27/01/2009 (2 pages)
27 January 2009Secretary's change of particulars / john critchlow / 27/01/2009 (2 pages)
27 January 2009Director's change of particulars / jeffrey trocin / 27/01/2009 (2 pages)
27 January 2009Secretary's change of particulars / john critchlow / 27/01/2009 (2 pages)
27 January 2009Director's change of particulars / paul steinhauser / 27/01/2009 (2 pages)
27 January 2009Director's change of particulars / jeffrey trocin / 27/01/2009 (2 pages)
22 January 2009Full accounts made up to 30 September 2008 (11 pages)
22 January 2009Full accounts made up to 30 September 2008 (11 pages)
16 January 2009Capitals not rolled up (2 pages)
16 January 2009Capitals not rolled up (2 pages)
2 January 2009Return made up to 16/11/08; no change of members (4 pages)
2 January 2009Return made up to 16/11/08; no change of members (4 pages)
12 December 2008Appointment terminated director robert shuck iii (1 page)
12 December 2008Appointment terminated director thomas franke (1 page)
12 December 2008Appointment terminated director thomas franke (1 page)
12 December 2008Appointment terminated director robert shuck iii (1 page)
12 December 2008Director appointed jeffrey edward trocin (2 pages)
12 December 2008Director appointed jeffrey edward trocin (2 pages)
4 January 2008Full accounts made up to 30 September 2007 (11 pages)
4 January 2008Full accounts made up to 30 September 2007 (11 pages)
6 December 2007Return made up to 16/11/07; full list of members (3 pages)
6 December 2007Return made up to 16/11/07; full list of members (3 pages)
1 August 2007Full accounts made up to 30 September 2006 (13 pages)
1 August 2007Full accounts made up to 30 September 2006 (13 pages)
17 May 2007Return made up to 16/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 May 2007Return made up to 16/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 April 2007Return made up to 16/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 April 2007Return made up to 16/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
30 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
30 March 2007Nc inc already adjusted 23/11/04 (2 pages)
30 March 2007Nc inc already adjusted 23/11/04 (2 pages)
13 March 2007Return made up to 16/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 March 2007Return made up to 16/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 March 2007Resolutions
  • RES13 ‐ Shares issued accts app 23/11/04
(2 pages)
10 March 2007Resolutions
  • RES13 ‐ Shares issued accts app 23/11/04
(2 pages)
8 January 2007Resolutions
  • RES13 ‐ Share allotment acc app 23/11/04
(2 pages)
8 January 2007Resolutions
  • RES13 ‐ Share allotment acc app 23/11/04
(2 pages)
19 May 2006Full accounts made up to 30 September 2005 (12 pages)
19 May 2006Full accounts made up to 30 September 2005 (12 pages)
21 September 2005Resolutions
  • RES13 ‐ Registered office chang 06/09/05
(1 page)
21 September 2005Resolutions
  • RES13 ‐ Registered office chang 06/09/05
(1 page)
21 September 2005Registered office changed on 21/09/05 from: neptune house triton court 14 finsbury square london EC2A 1BR (1 page)
21 September 2005Registered office changed on 21/09/05 from: neptune house triton court 14 finsbury square london EC2A 1BR (1 page)
10 January 2005Full accounts made up to 24 September 2004 (12 pages)
10 January 2005Full accounts made up to 24 September 2004 (12 pages)
16 September 2004Full accounts made up to 26 September 2003 (13 pages)
16 September 2004Full accounts made up to 26 September 2003 (13 pages)
10 January 2004Full accounts made up to 27 September 2002 (9 pages)
10 January 2004Return made up to 16/11/03; full list of members (7 pages)
10 January 2004Full accounts made up to 27 September 2002 (9 pages)
10 January 2004Return made up to 16/11/03; full list of members (7 pages)
11 December 2002Return made up to 16/11/02; full list of members (7 pages)
11 December 2002Return made up to 16/11/02; full list of members (7 pages)
31 July 2002Full accounts made up to 28 September 2001 (10 pages)
31 July 2002Full accounts made up to 28 September 2001 (10 pages)
20 December 2001Return made up to 16/11/01; full list of members (7 pages)
20 December 2001Return made up to 16/11/01; full list of members (7 pages)
14 June 2001Full accounts made up to 29 September 2000 (8 pages)
14 June 2001Full accounts made up to 29 September 2000 (8 pages)
14 December 2000Return made up to 16/11/00; full list of members (7 pages)
14 December 2000Return made up to 16/11/00; full list of members (7 pages)
26 July 2000Full accounts made up to 24 September 1999 (8 pages)
26 July 2000Full accounts made up to 24 September 1999 (8 pages)
8 May 2000New secretary appointed (2 pages)
8 May 2000New secretary appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
17 March 2000New director appointed (2 pages)
17 March 2000New director appointed (2 pages)
8 March 2000Secretary resigned;director resigned (1 page)
8 March 2000Secretary resigned;director resigned (1 page)
8 March 2000Director resigned (1 page)
8 March 2000Director resigned (1 page)
7 March 2000Return made up to 16/11/99; full list of members (7 pages)
7 March 2000Return made up to 16/11/99; full list of members (7 pages)
7 March 2000Ad 03/11/98--------- £ si 1@50 (2 pages)
7 March 2000Ad 03/11/98--------- £ si 1@50 (2 pages)
26 May 1999Full accounts made up to 25 September 1998 (8 pages)
26 May 1999Full accounts made up to 25 September 1998 (8 pages)
20 July 1998Full accounts made up to 27 September 1997 (7 pages)
20 July 1998Full accounts made up to 27 September 1997 (7 pages)
7 January 1998Return made up to 16/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 January 1998Return made up to 16/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 September 1997Accounts for a small company made up to 30 September 1996 (2 pages)
3 September 1997Accounts for a small company made up to 30 September 1996 (2 pages)
17 December 1996New secretary appointed;new director appointed (2 pages)
17 December 1996Secretary resigned;director resigned (1 page)
17 December 1996Return made up to 16/11/96; full list of members (6 pages)
17 December 1996Secretary resigned;director resigned (1 page)
17 December 1996Return made up to 16/11/96; full list of members (6 pages)
17 December 1996New secretary appointed;new director appointed (2 pages)
30 January 1996Accounting reference date notified as 27/09 (1 page)
30 January 1996Director resigned;new director appointed (2 pages)
30 January 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
30 January 1996Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 January 1996New director appointed (2 pages)
30 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 1996Ad 07/12/95--------- £ si 999@50=49950 £ ic 50/50000 (3 pages)
30 January 1996Director resigned;new director appointed (2 pages)
30 January 1996Accounting reference date notified as 27/09 (1 page)
30 January 1996New director appointed (2 pages)
30 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 1996New director appointed (2 pages)
30 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 1996New director appointed (2 pages)
30 January 1996Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 1996Ad 07/12/95--------- £ si 999@50=49950 £ ic 50/50000 (3 pages)
16 November 1995Incorporation (34 pages)
16 November 1995Incorporation (34 pages)