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RUSSELL MARKS (FINANCIAL SERVICES) LIMITED

Company number 02927215

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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)
21 May 1997 288b Secretary resigned
21 May 1997 288b Director resigned
21 May 1997 288a New director appointed
21 May 1997 288a New secretary appointed;new director appointed
21 May 1997 288a New director appointed
21 May 1997 363s Return made up to 09/05/97; no change of members
20 Feb 1997 AA Accounts made up to 30 April 1996
13 Jun 1996 363s Return made up to 09/05/96; no change of members
04 Mar 1996 AA Accounts made up to 30 April 1995
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1995 363s Return made up to 09/05/95; full list of members
11 Oct 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
11 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Oct 1994 88(2)R Ad 07/10/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/10/94--------- £ si 98@1=98 £ ic 2/100
26 May 1994 287 Registered office changed on 26/05/94 from: 16 st john street london EC1M 4AX
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Request DocumentRegistered office changed on 26/05/94 from: 16 st john street london EC1M 4AX
26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 May 1994 NEWINC Incorporation
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Request DocumentIncorporation