| Company Name | Ramon Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04016249 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2000(23 years, 10 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
| Previous Name | Inlaw One Hundred And Ninety-Four Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Paul Stephen Wells |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2011(10 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 01 November 2022) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 69 Leadenhall Street London EC3A 2BG |
| Director Name | David Anthony Saint John Coupe |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Knollys House 11 Byward Street London EC3R 5EN |
| Director Name | Nicholas Simon Barry Gould |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Knollys House 11 Byward Street London EC3R 5EN |
| Secretary Name | Nicholas Simon Barry Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Knollys House 11 Byward Street London EC3R 5EN |
| Director Name | Mr David Victor Cousins |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2000(3 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 05 April 2011) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 39 Crewes Avenue Warlingham Surrey CR6 9NZ |
| Director Name | Dan Arie Raveh |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2000(3 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 01 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Hodford Road London NW11 8NP |
| Secretary Name | Mr David Victor Cousins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2000(3 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 05 April 2011) |
| Role | Company Director |
| Correspondence Address | 39 Crewes Avenue Warlingham Surrey CR6 9NZ |
Contact
| Website | www.ramon.co.uk |
|---|---|
| Telephone | 020 73695300 |
| Telephone region | London |
Location
| Registered Address | 69 Leadenhall Street London EC3A 2BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £148,092 |
| Net Worth | £89,023 |
| Cash | £46,503 |
| Current Liabilities | £4,525 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 June 2020 | Registered office address changed from 69 69 Leadenhall Street London EC3A 2DB England to 69 Leadenhall Street London EC3A 2DB on 25 June 2020 (1 page) |
|---|---|
| 25 June 2020 | Registered office address changed from Third Floor 24 Creechurch Lane London EC3A 5EH to 69 69 Leadenhall Street London EC3A 2DB on 25 June 2020 (1 page) |
| 25 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 13 March 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 17 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 21 February 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 20 June 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 27 June 2017 | Notification of Ramon International Insurance Brokers Limited as a person with significant control on 6 April 2016 (1 page) |
| 27 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Ramon International Insurance Brokers Limited as a person with significant control on 27 June 2017 (1 page) |
| 27 June 2017 | Notification of Ramon International Insurance Brokers Limited as a person with significant control on 6 April 2016 (1 page) |
| 6 April 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 6 April 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 21 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 16 March 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 16 March 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 19 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 14 April 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 14 April 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 20 February 2014 | Full accounts made up to 31 December 2013 (21 pages) |
| 20 February 2014 | Full accounts made up to 31 December 2013 (21 pages) |
| 17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 27 March 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 5 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 15 March 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Appointment of Mr Paul Stephen Wells as a director (2 pages) |
| 20 May 2011 | Appointment of Mr Paul Stephen Wells as a director (2 pages) |
| 6 April 2011 | Termination of appointment of David Cousins as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of David Cousins as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of David Cousins as a director (1 page) |
| 5 April 2011 | Termination of appointment of David Cousins as a director (1 page) |
| 5 April 2011 | Termination of appointment of David Cousins as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of David Cousins as a secretary (1 page) |
| 30 March 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 30 March 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 7 July 2010 | Director's details changed for Mr David Victor Cousins on 24 November 2009 (2 pages) |
| 7 July 2010 | Secretary's details changed for David Victor Cousins on 24 November 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Mr David Victor Cousins on 24 November 2009 (2 pages) |
| 7 July 2010 | Secretary's details changed for David Victor Cousins on 24 November 2009 (2 pages) |
| 7 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 7 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 20 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 20 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 16 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 11 March 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 11 March 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 18 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 13 March 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 13 March 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 26 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 9 March 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 9 March 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 29 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 9 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 2 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 23 March 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 23 March 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 18 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 19 March 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 19 March 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 29 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 29 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 13 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 13 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 25 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 25 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 23 July 2001 | Ad 27/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 2001 | Ad 27/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 15 November 2000 | Memorandum and Articles of Association (20 pages) |
| 15 November 2000 | Memorandum and Articles of Association (20 pages) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | Company name changed inlaw one hundred and ninety-fou r LIMITED\certificate issued on 10/11/00 (2 pages) |
| 10 November 2000 | Company name changed inlaw one hundred and ninety-fou r LIMITED\certificate issued on 10/11/00 (2 pages) |
| 31 October 2000 | Secretary resigned;director resigned (1 page) |
| 31 October 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Secretary resigned;director resigned (1 page) |
| 31 October 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: knollys house 11 byward street london EC3R 5EN (1 page) |
| 17 October 2000 | Resolutions
|
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | Resolutions
|
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: knollys house 11 byward street london EC3R 5EN (1 page) |
| 17 October 2000 | New director appointed (2 pages) |
| 16 June 2000 | Incorporation (24 pages) |
| 16 June 2000 | Incorporation (24 pages) |