Raymond James Investment Services Limited

Company Name	Raymond James Investment Services Limited
Company Status	Active
Company Number	03779657
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Peter Derek Kilian Moores
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	21 February 2005(5 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Paul Dixon Allison
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Canadian
Status	Current
Appointed	23 April 2015(15 years, 11 months after company formation)
Appointment Duration	9 years
Role	Chairman, President And Ceo
Country of Residence	Canada
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Tashtego Elwyn
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	26 February 2018(18 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	President, Private Client Group
Country of Residence	United States
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Hugh John Grootenhuis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(24 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Gala Wan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 February 2024(24 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Risk Officer
Country of Residence	United States
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Marcia Dominic Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(24 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Francesca Margaret Hampton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(24 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Alexandra Brigid Pritchard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2024(24 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Mrs Julie Mary Ung
Status	Current
Appointed	01 April 2024(24 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Paul Geoffrey Killik
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 July 2005)
Role	Partner
Correspondence Address	80 Ladbroke Road London W11 3NU

Director Name	Matthew Nicholson Orr
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 July 2005)
Role	Partner
Correspondence Address	4/5 Hayes Mews London W1J 5PU

Director Name	Christopher Clifford Deacon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 months after company formation)
Appointment Duration	6 months (resigned 28 February 2000)
Role	Stockbroker
Correspondence Address	25 Bronsart Road London SW6 6AJ

Director Name	David Paul Couch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 July 2005)
Role	Partner
Correspondence Address	Glebe Farm Cottage Little Rissington Cheltenham Gloucestershire GL54 2ND Wales

Secretary Name	David Paul Couch
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2001)
Role	Partner
Correspondence Address	Glebe Farm Cottage Little Rissington Cheltenham Gloucestershire GL54 2ND Wales

Director Name	John Stephen Putnam
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2000(9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 July 2005)
Role	Executive
Correspondence Address	5 Linden Lane Palm Harbor Florida 34683

Director Name	Kevin Andrew Carreno
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2000(9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 February 2005)
Role	Manager
Correspondence Address	Arkley Marsham Way Gerrards Cross Buckinghamshire SL9 8QT

Director Name	Terence William Bedford
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 March 2007)
Role	Executive Management
Correspondence Address	9767 Sago Point Drive Largo Florida 33777 United States

Secretary Name	Stuart Matheson Latto
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 30 April 2002)
Role	Compliance Officer
Correspondence Address	Pine Trees Chiltern Way, 19 Upper Icknield Way Aston Clinton Buckinghamshire HP22 5NF

Secretary Name	Mr Danny Robert Jackson
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Greville Lodge Broadhurst Avenue Edgware Middlesex HA8 8TL

Director Name	Mr Chester Bee Helck
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2003(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 2005)
Role	President Coo Rjf
Country of Residence	United States
Correspondence Address	255 6th Ave North Tierra Verde Fl 33715 United States

Secretary Name	Kevin Andrew Carreno
Nationality	American
Status	Resigned
Appointed	01 March 2004(4 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 February 2005)
Role	CEO
Correspondence Address	Arkley Marsham Way Gerrards Cross Buckinghamshire SL9 8QT

Secretary Name	Nazibul Islam
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 April 2024)
Role	Head Of Finance
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Robert Alexander Miller Iii
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2007(7 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 March 2018)
Role	Vice President Business Dev
Country of Residence	United States
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Graham Paul Neale
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	44 Grosvenor Street London W1K 3HN

Director Name	Mrs Cynthia Jones Poole
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2023(23 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 April 2024)
Role	Director Of Relationship Mgmnt And Bus. Support
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Contact

Website	https://www.rjis.co.uk/
Telephone	020 71513000
Telephone region	London

Location

Registered Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

8.1m at £1	Raymond James Financial Inc. 86.32% Ordinary A
25.7m at £0.05	Raymond James Financial Inc. 13.68% Ordinary B

Financials

Year	2014
Turnover	£24,692,280
Gross Profit	£9,849,297
Net Worth	£4,998,078
Cash	£4,407,864
Current Liabilities	£8,201,590

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

27 May 2009	Delivered on: 4 June 2009 Persons entitled: P1 Cornhill Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total deposit. Outstanding
27 April 2009	Delivered on: 12 May 2009 Persons entitled: P1 Cornhill Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charged the total deposit to the landlord with full title guarantee. Outstanding
26 March 2009	Delivered on: 3 April 2009 Persons entitled: P1 Cornhill Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total deposit. Outstanding

Filing History

23 June 2020	Full accounts made up to 30 September 2019 (26 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
17 June 2019	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2AG England to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 17 June 2019 (1 page)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 30 September 2018 (25 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
14 March 2018	Full accounts made up to 30 September 2017 (25 pages)
6 March 2018	Termination of appointment of Robert Alexander Miller Iii as a director on 5 March 2018 (1 page)
27 February 2018	Appointment of Mr Tashtego Elwyn as a director on 26 February 2018 (2 pages)
27 September 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 13,004,922.5 (3 pages)
27 September 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 13,004,922.5 (3 pages)
28 June 2017	Full accounts made up to 30 September 2016 (25 pages)
28 June 2017	Full accounts made up to 30 September 2016 (25 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
28 June 2016	Full accounts made up to 30 September 2015 (22 pages)
28 June 2016	Full accounts made up to 30 September 2015 (22 pages)
23 June 2016	Director's details changed for Mr Peter Derek Kilian Moores on 1 July 2015 (2 pages)
23 June 2016	Director's details changed for Mr Robert Alexander Miller Iii on 1 July 2015 (2 pages)
23 June 2016	Director's details changed for Mr Peter Derek Kilian Moores on 1 July 2015 (2 pages)
23 June 2016	Secretary's details changed for Nazibul Islam on 1 July 2015 (1 page)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 9,504,922.5 (5 pages)
23 June 2016	Director's details changed for Mr Robert Alexander Miller Iii on 1 July 2015 (2 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 9,504,922.5 (5 pages)
23 June 2016	Secretary's details changed for Nazibul Islam on 1 July 2015 (1 page)
22 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 9,402,922.5 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 9,402,922.5 (3 pages)
30 June 2015	Registered office address changed from 77 Cornhill London EC3V 3QQ to Broadwalk House 5 Appold Street London EC2A 2AG on 30 June 2015 (1 page)
30 June 2015	Full accounts made up to 30 September 2014 (22 pages)
30 June 2015	Registered office address changed from 77 Cornhill London EC3V 3QQ to Broadwalk House 5 Appold Street London EC2A 2AG on 30 June 2015 (1 page)
30 June 2015	Full accounts made up to 30 September 2014 (22 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 9,402,922.5 (6 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 9,402,922.5 (6 pages)
20 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 5,402,922.5 (3 pages)
20 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 5,402,922.5 (3 pages)
27 April 2015	Appointment of Mr Paul Allison as a director on 23 April 2015 (2 pages)
27 April 2015	Appointment of Mr Paul Allison as a director on 23 April 2015 (2 pages)
9 February 2015	Section 519 (1 page)
9 February 2015	Section 519 (1 page)
29 January 2015	Auditor's resignation (1 page)
29 January 2015	Auditor's resignation (1 page)
1 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 5,402,922.5 (3 pages)
1 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 5,402,922.5 (3 pages)
2 July 2014	Full accounts made up to 30 September 2013 (22 pages)
2 July 2014	Full accounts made up to 30 September 2013 (22 pages)
20 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20 (6 pages)
20 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20 (6 pages)
25 February 2014	Termination of appointment of Chester Helck as a director (1 page)
25 February 2014	Termination of appointment of Chester Helck as a director (1 page)
28 June 2013	Full accounts made up to 30 September 2012 (21 pages)
28 June 2013	Full accounts made up to 30 September 2012 (21 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
28 June 2012	Full accounts made up to 30 September 2011 (21 pages)
28 June 2012	Full accounts made up to 30 September 2011 (21 pages)
31 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 5,311,553.7 (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 5,311,553.7 (3 pages)
2 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 January 2012	Termination of appointment of Graham Neale as a director (1 page)
9 January 2012	Termination of appointment of Graham Neale as a director (1 page)
9 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 5,311,553.7 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 5,311,553.7 (3 pages)
28 June 2011	Full accounts made up to 30 September 2010 (21 pages)
28 June 2011	Full accounts made up to 30 September 2010 (21 pages)
21 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
21 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Director's details changed for Peter Derek Kilian Moores on 28 May 2011 (2 pages)
20 June 2011	Director's details changed for Robert Alexander Miller Iii on 28 May 2011 (2 pages)
20 June 2011	Director's details changed for Robert Alexander Miller Iii on 28 May 2011 (2 pages)
20 June 2011	Director's details changed for Peter Derek Kilian Moores on 28 May 2011 (2 pages)
25 May 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 5,171,668.9 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 5,171,668.9 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 5,171,668.9 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 5,171,668.9 (3 pages)
11 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 5,171,668.9 (3 pages)
11 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 5,171,668.9 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 5,171,668.9 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 5,171,668.9 (3 pages)
23 November 2010	Appointment of Mr Chester Bee Helck as a director (2 pages)
23 November 2010	Appointment of Mr Chester Bee Helck as a director (2 pages)
22 November 2010	Appointment of Mr Graham Paul Neale as a director (2 pages)
22 November 2010	Appointment of Mr Graham Paul Neale as a director (2 pages)
14 September 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 5,171,669 (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 5,171,669 (3 pages)
29 June 2010	Full accounts made up to 30 September 2009 (21 pages)
29 June 2010	Full accounts made up to 30 September 2009 (21 pages)
18 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
18 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
28 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 5,123,585.05 (2 pages)
28 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 5,123,585.05 (2 pages)
24 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 5,123,585 (2 pages)
24 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 5,123,585 (2 pages)
15 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 5,080,716.8 (2 pages)
15 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 5,080,716.8 (2 pages)
29 September 2009	Ad 29/09/09\gbp si [email protected]=51282.05\gbp ic 4965075.8/5016357.85\ (2 pages)
29 September 2009	Ad 29/09/09\gbp si [email protected]=51282.05\gbp ic 4965075.8/5016357.85\ (2 pages)
9 June 2009	Return made up to 28/05/09; full list of members (4 pages)
9 June 2009	Return made up to 28/05/09; full list of members (4 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 April 2009	Ad 01/04/09-27/04/09\gbp si [email protected]=16216.2\gbp ic 4940859.45/4957075.65\ (2 pages)
27 April 2009	Ad 01/04/09-27/04/09\gbp si [email protected]=16216.2\gbp ic 4940859.45/4957075.65\ (2 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 February 2009	Ad 01/02/09\gbp si [email protected]=17567.4\gbp ic 4923292.05/4940859.45\ (2 pages)
2 February 2009	Ad 01/02/09\gbp si [email protected]=17567.4\gbp ic 4923292.05/4940859.45\ (2 pages)
12 January 2009	Amending 88(2) (2 pages)
12 January 2009	Amending 88(2) (2 pages)
5 January 2009	Ad 22/12/08\gbp si [email protected]=17567.6\gbp ic 4931292.05/4948859.65\ (2 pages)
5 January 2009	Ad 22/12/08\gbp si [email protected]=17567.6\gbp ic 4931292.05/4948859.65\ (2 pages)
31 December 2008	Ad 31/12/08\gbp si [email protected]=25567.6\gbp ic 4905724.45/4931292.05\ (2 pages)
31 December 2008	Ad 31/12/08\gbp si [email protected]=25567.6\gbp ic 4905724.45/4931292.05\ (2 pages)
19 December 2008	Full accounts made up to 30 September 2008 (20 pages)
19 December 2008	Full accounts made up to 30 September 2008 (20 pages)
10 July 2008	Director's change of particulars / robert miller iii / 09/07/2008 (1 page)
10 July 2008	Secretary's change of particulars / nazibul islam / 09/07/2008 (2 pages)
10 July 2008	Director's change of particulars / peter moores / 09/07/2008 (1 page)
10 July 2008	Director's change of particulars / robert miller iii / 09/07/2008 (1 page)
10 July 2008	Secretary's change of particulars / nazibul islam / 09/07/2008 (2 pages)
10 July 2008	Director's change of particulars / peter moores / 09/07/2008 (1 page)
4 June 2008	Return made up to 28/05/08; full list of members (4 pages)
4 June 2008	Return made up to 28/05/08; full list of members (4 pages)
14 February 2008	Return made up to 28/05/07; full list of members; amend (8 pages)
14 February 2008	Return made up to 28/05/07; full list of members; amend (8 pages)
14 January 2008	Return made up to 30/09/07; full list of members (3 pages)
14 January 2008	Return made up to 30/09/07; full list of members (3 pages)
20 December 2007	Full accounts made up to 30 September 2007 (20 pages)
20 December 2007	Full accounts made up to 30 September 2007 (20 pages)
20 September 2007	Ad 01/07/07-31/07/07 Â£ si [email protected]=2941 Â£ ic 4902783/4905724 (1 page)
20 September 2007	Ad 01/07/07-31/07/07 Â£ si [email protected]=2941 Â£ ic 4902783/4905724 (1 page)
30 May 2007	Return made up to 28/05/07; full list of members (3 pages)
30 May 2007	Return made up to 28/05/07; full list of members (3 pages)
29 May 2007	Ad 01/10/06-31/03/07 Â£ si [email protected]=50000 Â£ ic 4818006/4868006 (1 page)
29 May 2007	Ad 01/10/06-31/03/07 Â£ si [email protected]=50000 Â£ ic 4818006/4868006 (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
2 January 2007	Full accounts made up to 30 September 2006 (19 pages)
2 January 2007	Full accounts made up to 30 September 2006 (19 pages)
29 September 2006	Ad 01/09/06-29/09/06 Â£ si [email protected]=11718 Â£ ic 4806288/4818006 (1 page)
29 September 2006	Ad 01/09/06-29/09/06 Â£ si [email protected]=11718 Â£ ic 4806288/4818006 (1 page)
21 September 2006	Ad 01/06/06-31/08/06 Â£ si [email protected]=39062 Â£ ic 4767226/4806288 (1 page)
21 September 2006	Ad 01/06/06-31/08/06 Â£ si [email protected]=39062 Â£ ic 4767226/4806288 (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 28/05/06; full list of members (3 pages)
2 June 2006	Return made up to 28/05/06; full list of members (3 pages)
1 June 2006	Ad 01/05/06-31/05/06 Â£ si [email protected]=6451 Â£ ic 4760775/4767226 (1 page)
1 June 2006	Ad 01/05/06-31/05/06 Â£ si [email protected]=6451 Â£ ic 4760775/4767226 (1 page)
27 April 2006	Ad 01/04/06-27/04/06 Â£ si [email protected]=9677 Â£ ic 4751098/4760775 (1 page)
27 April 2006	Ad 01/04/06-27/04/06 Â£ si [email protected]=9677 Â£ ic 4751098/4760775 (1 page)
20 April 2006	Ad 01/02/06-31/03/06 Â£ si [email protected]=24193 Â£ ic 4726905/4751098 (1 page)
20 April 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
20 April 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
20 April 2006	Ad 01/02/06-31/03/06 Â£ si [email protected]=24193 Â£ ic 4726905/4751098 (1 page)
30 January 2006	Ad 01/12/05-30/01/06 Â£ si [email protected]=29032 Â£ ic 4697873/4726905 (1 page)
30 January 2006	Â£ nc 5473146/5723146 24/01/06 (2 pages)
30 January 2006	Â£ nc 5473146/5723146 24/01/06 (2 pages)
30 January 2006	Ad 01/12/05-30/01/06 Â£ si [email protected]=29032 Â£ ic 4697873/4726905 (1 page)
30 January 2006	Ad 01/11/05-30/11/05 Â£ si [email protected]=63636 Â£ ic 4634237/4697873 (1 page)
30 January 2006	Ad 01/11/05-30/11/05 Â£ si [email protected]=63636 Â£ ic 4634237/4697873 (1 page)
23 August 2005	Ad 01/06/05-31/07/05 Â£ si [email protected]=34848 Â£ ic 4599389/4634237 (1 page)
23 August 2005	Â£ nc 5298146/5473146 02/08/05 (1 page)
23 August 2005	Ad 01/06/05-31/07/05 Â£ si [email protected]=34848 Â£ ic 4599389/4634237 (1 page)
23 August 2005	Ad 01/05/05-31/05/05 Â£ si [email protected]=34772 (1 page)
23 August 2005	Â£ nc 5298146/5473146 02/08/05 (1 page)
23 August 2005	Ad 01/05/05-31/05/05 Â£ si [email protected]=34772 (1 page)
8 August 2005	Full accounts made up to 30 April 2005 (16 pages)
8 August 2005	Full accounts made up to 30 April 2005 (16 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
17 June 2005	Return made up to 28/05/05; full list of members (9 pages)
17 June 2005	Return made up to 28/05/05; full list of members (9 pages)
6 May 2005	Ad 01/03/05-30/04/05 Â£ si [email protected]=25000 Â£ ic 4574389/4599389 (1 page)
6 May 2005	Ad 01/03/05-30/04/05 Â£ si [email protected]=25000 Â£ ic 4574389/4599389 (1 page)
11 March 2005	Ad 01/11/04-10/03/05 Â£ si [email protected]=36111 Â£ ic 4538278/4574389 (1 page)
11 March 2005	Ad 01/11/04-10/03/05 Â£ si [email protected]=36111 Â£ ic 4538278/4574389 (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
8 March 2005	Â£ nc 5248146/5298146 07/02/05 (1 page)
8 March 2005	Â£ nc 5248146/5298146 07/02/05 (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
13 December 2004	Ad 01/06/04-31/10/04 Â£ si [email protected]=156666 Â£ ic 4381612/4538278 (2 pages)
13 December 2004	Ad 01/06/04-31/10/04 Â£ si [email protected]=156666 Â£ ic 4381612/4538278 (2 pages)
15 October 2004	Nc inc already adjusted 29/09/04 (1 page)
15 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2004	Nc inc already adjusted 29/09/04 (1 page)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2004	Nc inc already adjusted 10/09/04 (1 page)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2004	Nc inc already adjusted 10/09/04 (1 page)
26 August 2004	Full accounts made up to 30 April 2004 (15 pages)
26 August 2004	Full accounts made up to 30 April 2004 (15 pages)
2 July 2004	Nc inc already adjusted 18/06/04 (1 page)
2 July 2004	Nc inc already adjusted 18/06/04 (1 page)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2004	Ad 28/05/04--------- Â£ si [email protected] (2 pages)
25 June 2004	Ad 28/05/04--------- Â£ si [email protected] (2 pages)
25 June 2004	Ad 15/01/04-30/04/04 Â£ si [email protected] (2 pages)
25 June 2004	Return made up to 28/05/04; no change of members (9 pages)
25 June 2004	Ad 15/01/04-30/04/04 Â£ si [email protected] (2 pages)
25 June 2004	Return made up to 28/05/04; no change of members (9 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
20 January 2004	Ad 31/12/03--------- Â£ si [email protected]=74166 Â£ ic 4131145/4205311 (2 pages)
20 January 2004	Ad 31/12/03--------- Â£ si [email protected]=74166 Â£ ic 4131145/4205311 (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
8 October 2003	Ad 30/09/03--------- Â£ si [email protected]=24166 Â£ ic 4106979/4131145 (2 pages)
8 October 2003	Ad 30/09/03--------- Â£ si [email protected]=24166 Â£ ic 4106979/4131145 (2 pages)
28 August 2003	Ad 15/08/03--------- Â£ si 68400@1=68400 Â£ si [email protected]=8129 Â£ ic 4030450/4106979 (2 pages)
28 August 2003	Ad 15/08/03--------- Â£ si 68400@1=68400 Â£ si [email protected]=8129 Â£ ic 4030450/4106979 (2 pages)
20 August 2003	Full accounts made up to 30 April 2003 (14 pages)
20 August 2003	Full accounts made up to 30 April 2003 (14 pages)
19 August 2003	Ad 31/07/03--------- Â£ si [email protected]=16250 Â£ ic 4014200/4030450 (2 pages)
19 August 2003	Ad 31/07/03--------- Â£ si [email protected]=16250 Â£ ic 4014200/4030450 (2 pages)
7 August 2003	Ad 01/01/03-15/07/03 Â£ si 614200@1 Â£ si [email protected] (2 pages)
7 August 2003	Ad 15/03/03-15/05/03 Â£ si 1240000@1 (2 pages)
7 August 2003	Ad 15/03/03-15/05/03 Â£ si 1240000@1 (2 pages)
7 August 2003	Ad 01/01/03-15/07/03 Â£ si 614200@1 Â£ si [email protected] (2 pages)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2003	Â£ nc 3500000/5000000 08/05/03 (1 page)
17 July 2003	Â£ nc 3500000/5000000 08/05/03 (1 page)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2003	Nc inc already adjusted 09/12/02 (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Nc inc already adjusted 09/12/02 (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2002	Ad 08/10/02--------- Â£ si 134000@1=134000 Â£ ic 2060000/2194000 (2 pages)
17 October 2002	Ad 08/10/02--------- Â£ si 134000@1=134000 Â£ ic 2060000/2194000 (2 pages)
25 September 2002	Ad 17/09/02--------- Â£ si 120000@1=120000 Â£ ic 1940000/2060000 (2 pages)
25 September 2002	Ad 17/09/02--------- Â£ si 120000@1=120000 Â£ ic 1940000/2060000 (2 pages)
23 August 2002	Full accounts made up to 30 April 2002 (14 pages)
23 August 2002	Full accounts made up to 30 April 2002 (14 pages)
20 August 2002	Ad 13/08/02--------- Â£ si 110000@1=110000 Â£ ic 1830000/1940000 (2 pages)
20 August 2002	Company name changed raymond james killik LIMITED\certificate issued on 20/08/02 (2 pages)
20 August 2002	Company name changed raymond james killik LIMITED\certificate issued on 20/08/02 (2 pages)
20 August 2002	Ad 13/08/02--------- Â£ si 110000@1=110000 Â£ ic 1830000/1940000 (2 pages)
5 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2002	Nc inc already adjusted 24/07/02 (1 page)
5 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2002	Nc inc already adjusted 24/07/02 (1 page)
22 July 2002	Ad 15/07/02--------- Â£ si 132000@1=132000 Â£ ic 1698000/1830000 (2 pages)
22 July 2002	Ad 15/07/02--------- Â£ si 132000@1=132000 Â£ ic 1698000/1830000 (2 pages)
13 June 2002	Ad 06/06/02--------- Â£ si 110000@1=110000 Â£ ic 1588000/1698000 (2 pages)
13 June 2002	Ad 06/06/02--------- Â£ si 110000@1=110000 Â£ ic 1588000/1698000 (2 pages)
5 June 2002	Return made up to 28/05/02; full list of members (9 pages)
5 June 2002	Return made up to 28/05/02; full list of members (9 pages)
1 June 2002	Ad 24/05/02--------- Â£ si 120000@1=120000 Â£ ic 1468000/1588000 (2 pages)
1 June 2002	Ad 24/05/02--------- Â£ si 120000@1=120000 Â£ ic 1468000/1588000 (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
5 May 2002	Secretary resigned (1 page)
5 May 2002	Secretary resigned (1 page)
3 May 2002	Ad 01/01/02-26/04/02 Â£ si 468000@1=468000 Â£ ic 1000000/1468000 (2 pages)
3 May 2002	Ad 01/01/02-26/04/02 Â£ si 468000@1=468000 Â£ ic 1000000/1468000 (2 pages)
12 April 2002	391 removal of auditors (1 page)
12 April 2002	391 removal of auditors (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 24 grosvenor gardens london SW1W 0DH (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 24 grosvenor gardens london SW1W 0DH (1 page)
31 January 2002	Full accounts made up to 30 April 2001 (15 pages)
31 January 2002	Full accounts made up to 30 April 2001 (15 pages)
4 December 2001	Nc inc already adjusted 01/11/01 (2 pages)
4 December 2001	Nc inc already adjusted 01/11/01 (2 pages)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
28 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
17 January 2001	Ad 23/05/00--------- Â£ si 1000000@1 (2 pages)
17 January 2001	Ad 23/05/00--------- Â£ si 1000000@1 (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: 46 grosvenor street london W1X 9FH (1 page)
7 September 2000	Registered office changed on 07/09/00 from: 46 grosvenor street london W1X 9FH (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 24 grosvenor gardens london SW1W 0DH (1 page)
3 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
3 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
3 August 2000	Nc inc already adjusted 19/05/00 (1 page)
3 August 2000	Nc inc already adjusted 19/05/00 (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 24 grosvenor gardens london SW1W 0DH (1 page)
28 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2000	Company name changed independent broker services limi ted\certificate issued on 03/05/00 (2 pages)
2 May 2000	Company name changed independent broker services limi ted\certificate issued on 03/05/00 (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (3 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	New director appointed (3 pages)
7 October 1999	Registered office changed on 07/10/99 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
7 October 1999	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
7 October 1999	New director appointed (3 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Registered office changed on 07/10/99 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (3 pages)
1 September 1999	Company name changed whotree LIMITED\certificate issued on 01/09/99 (2 pages)
1 September 1999	Company name changed whotree LIMITED\certificate issued on 01/09/99 (2 pages)
28 May 1999	Incorporation (25 pages)
28 May 1999	Incorporation (25 pages)

Raymond James Investment Services Limited

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