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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)
24 Sep 2012 TM02 Termination of appointment of Gary Teper as a secretary on 18 September 2012
24 Sep 2012 AP03 Appointment of Julie Ung as a secretary on 18 September 2012
14 Sep 2012 AP01 Appointment of David Charles Pusinelli as a director on 3 September 2012
14 Sep 2012 AP01 Appointment of Ms Bridget Elisabeth Guerin as a director on 3 September 2012
14 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 26/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2012 AP01 Appointment of Mr Gary Teper as a director on 13 July 2012
21 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 11,308,540.75
12 Sep 2011 AP01 Appointment of James Hedley Rawlingson as a director on 1 September 2011
01 Sep 2011 TM01 Termination of appointment of Peter Hurst as a director
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 11,302,007.00
10 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 11,268,005.25
05 May 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 11,265,628.50
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 11,264,685.00
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 11,255,729.50
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 11,179,306.50
19 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
01 Oct 2010 AUD Auditor's resignation
10 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 11,154,266.71
09 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 11,136,877.50
17 Apr 2010 CH01 Director's details changed for Michael Raymond Ian Lilwall on 14 April 2010