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RAYMOND JAMES WEALTH MANAGEMENT LIMITED

Company number 00048796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 January 2022
  • GBP 13,371,509.25
07 Feb 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Feb 2022 MAR Re-registration of Memorandum and Articles
07 Feb 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Feb 2022 RR02 Re-registration from a public company to a private limited company
03 Feb 2022 AP01 Appointment of Mr Tashtego Spring Elwyn as a director on 21 January 2022
02 Feb 2022 AP01 Appointment of Mr Peter Derek Kilian Moores as a director on 21 January 2022
02 Feb 2022 TM01 Termination of appointment of Paul Andrew Abberley as a director on 21 January 2022
02 Feb 2022 TM01 Termination of appointment of Marcia Dominic Campbell as a director on 21 January 2022
02 Feb 2022 TM01 Termination of appointment of Hugh John Grootenhuis as a director on 21 January 2022
02 Feb 2022 TM01 Termination of appointment of Benjamin Burdett Money-Coutts as a director on 21 January 2022
02 Feb 2022 TM01 Termination of appointment of Anna Evelyn Troup as a director on 21 January 2022
01 Feb 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
25 Jan 2022 OC Scheme of arrangement
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 13,306,683.25
16 Dec 2021 TM01 Termination of appointment of Andrew Didham as a director on 16 December 2021
08 Nov 2021 MISC Certificate on court order reduction of capital
27 Oct 2021 CH01 Director's details changed for Mr Paul Andrew Abberley on 20 October 2015
18 Oct 2021 SH19 Statement of capital on 18 October 2021
  • GBP 13,012,614.25
18 Oct 2021 OC Reduction of capital by court order
13 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement / share warrants be cancelled 16/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
29 Sep 2021 MA Memorandum and Articles of Association
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 13,033,861.25
03 Sep 2021 NAC Application to court to cancel bearer shares