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RICHARD BAMBER & COMPANY LIMITED

Company number 03650400

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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)
22 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	PSC07	Cessation of Richard Bamber as a person with significant control on 21 March 2024	View PDF Cessation of Richard Bamber as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC02	Notification of Third Floor Wealth Holdings Limited as a person with significant control on 21 March 2024	View PDF Notification of Third Floor Wealth Holdings Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 125,100	View PDF Statement of capital following an allotment of shares on 25 March 2020 GBP 125,100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AP01	Appointment of Mr Richard Michael Bamber as a director on 1 November 2019	View PDF Appointment of Mr Richard Michael Bamber as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	TM01	Termination of appointment of Elizabeth Mae Smith as a director on 1 November 2019	View PDF Termination of appointment of Elizabeth Mae Smith as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	TM01	Termination of appointment of Paul Littler as a director on 1 November 2019	View PDF Termination of appointment of Paul Littler as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 125,000	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 125,000 - link opens in a new window - 6 pages (6 pages)

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RICHARD BAMBER & COMPANY LIMITED

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