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RIDGEWAY FINANCIAL SERVICES LIMITED

Company number 04123409

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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 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
14 Jun 2024 TM01 Termination of appointment of Jasvir Dhanishwar Ramlall as a director on 14 June 2024
11 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
24 Oct 2023 SH08 Change of share class name or designation
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
19 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
20 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
25 Nov 2021 MA Memorandum and Articles of Association
25 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 01/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2021 SH02 Sub-division of shares on 1 June 2021
22 Nov 2021 SH10 Particulars of variation of rights attached to shares
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 AP01 Appointment of Mr Alexander Raymond Gunter as a director on 11 May 2021
11 May 2021 AP01 Appointment of Mr Jasvir Dhanishwar Ramlall as a director on 11 May 2021
09 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
23 Jan 2019 TM01 Termination of appointment of Ramon Javier Puig as a director on 23 January 2019
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017