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RICHMOND FUND ADVISERS LIMITED

Company number 03752634

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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)
24 Jul 2013 AD01 Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 24 July 2013
23 Jul 2013 600 Appointment of a voluntary liquidator
23 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jul 2013 4.70 Declaration of solvency
15 Aug 2012 AD01 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 15 August 2012
27 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 45,050
02 Mar 2012 AA Full accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
11 May 2011 TM01 Termination of appointment of Barry Conway as a director
11 May 2011 TM02 Termination of appointment of Jeremy Smith as a secretary
05 May 2011 SH19 Statement of capital on 5 May 2011
  • GBP 45,050
05 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2011 SH20 Statement by directors
14 Apr 2011 CAP-SS Solvency statement dated 30/08/10
31 Aug 2010 AA Full accounts made up to 31 May 2010
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 CH01 Director's details changed for Barry John Conway on 1 October 2009
19 Apr 2010 AD02 Register inspection address has been changed
19 Apr 2010 CH01 Director's details changed for Jeremy Richard Smith on 1 October 2009
02 Sep 2009 AA Full accounts made up to 31 May 2009
17 Apr 2009 363a Return made up to 15/04/09; full list of members
17 Apr 2009 288c Director's change of particulars / barry conway / 15/04/2007
20 Aug 2008 AA Full accounts made up to 31 May 2008
13 May 2008 363a Return made up to 15/04/08; full list of members