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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)
16 Apr 2010 CH01 Director's details changed for Mr Edward Michael Clark on 14 April 2010
16 Apr 2010 CH01 Director's details changed for Sir David Howarth Seymour Howard on 14 April 2010
16 Apr 2010 CH01 Director's details changed for Peter Anthony Hurst on 14 April 2010
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 11,111,503
12 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
23 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 AD02 Register inspection address has been changed
05 Sep 2009 88(2) Ad 04/08/09\gbp si 242704@0.25=60676\gbp ic 11038254.5/11098930.5\
03 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
05 Dec 2008 363a Return made up to 29/10/08; no change of members
11 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
01 Aug 2008 MEM/ARTS Memorandum and Articles of Association
16 Jul 2008 88(2) Ad 10/07/08\gbp si 25000@0.25=6250\gbp ic 11032004.25/11038254.25\
17 Mar 2008 88(2) Ad 13/02/08-13/03/08\gbp si 18125@0.25=4531.25\gbp ic 11027473/11032004.25\
15 Feb 2008 88(2)R Ad 01/02/08-14/02/08 £ si 1542612@.25=385653 £ ic 10641820/11027473
29 Jan 2008 88(2)R Ad 16/01/08--------- £ si 2581@.25=645 £ ic 10641175/10641820
23 Nov 2007 363a Return made up to 29/10/07; full list of members
23 Nov 2007 353 Location of register of members
22 Nov 2007 88(2)R Ad 20/11/07--------- £ si 2493@.25=623 £ ic 10640552/10641175
08 Nov 2007 88(2)R Ad 02/11/07--------- £ si 11875@.25=2968 £ ic 10637584/10640552
29 Oct 2007 288c Director's particulars changed
29 Oct 2007 288c Director's particulars changed
05 Oct 2007 AA Group of companies' accounts made up to 31 March 2007