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ROBERT GRAHAM FINANCIAL LTD

Company number 03516756

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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 Jul 2016 MA Memorandum and Articles of Association
23 May 2016 SH08 Change of share class name or designation
20 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2016 SH08 Change of share class name or designation
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
18 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
27 Feb 2015 SH10 Particulars of variation of rights attached to shares
27 Feb 2015 SH08 Change of share class name or designation
27 Feb 2015 MA Memorandum and Articles of Association
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jan 2015 AD01 Registered office address changed from Hq Building 3Rd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom to Hq Building 2 Atherton Street Manchester M3 3RG on 8 January 2015
30 Sep 2014 AD01 Registered office address changed from 2Nd Floor Quay House Quay Street Manchester Lancashire M3 3RG to Hq Building 3Rd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 30 September 2014
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
12 May 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders