Companies House does not verify the accuracy of the information filed

RAMSDENS FINANCIAL LIMITED

Company number 03045495

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 45 pages (45 pages)
28 Mar 2024	MR04	Satisfaction of charge 030454950012 in full	View PDF Satisfaction of charge 030454950012 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR01	Registration of charge 030454950013, created on 5 March 2024	View PDF Registration of charge 030454950013, created on 5 March 2024 - link opens in a new window - 23 pages (23 pages)
06 Feb 2024	AP01	Appointment of Mr Mark James Smith as a director on 1 February 2024	View PDF Appointment of Mr Mark James Smith as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP03	Appointment of Miss Lindsey Maria Carter as a secretary on 14 December 2023	View PDF Appointment of Miss Lindsey Maria Carter as a secretary on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM02	Termination of appointment of Kevin Nigel Brown as a secretary on 14 December 2023	View PDF Termination of appointment of Kevin Nigel Brown as a secretary on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 44 pages (44 pages)
20 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 52 pages (52 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 54 pages (54 pages)
04 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 45 pages (45 pages)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 42 pages (42 pages)
30 May 2018	AP03	Appointment of Mr Kevin Nigel Brown as a secretary on 24 May 2018	View PDF Appointment of Mr Kevin Nigel Brown as a secretary on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	TM02	Termination of appointment of Nigel Williams as a secretary on 24 May 2018	View PDF Termination of appointment of Nigel Williams as a secretary on 24 May 2018 - link opens in a new window - 1 page (1 page)
08 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	AP03	Appointment of Mr Nigel Williams as a secretary on 11 January 2018	View PDF Appointment of Mr Nigel Williams as a secretary on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	TM02	Termination of appointment of Kevin Nigel Brown as a secretary on 11 January 2018	View PDF Termination of appointment of Kevin Nigel Brown as a secretary on 11 January 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

RAMSDENS FINANCIAL LIMITED

Filter by category