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RIA FINANCIAL SERVICES LIMITED

Company number 04263192

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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)
12 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Aug 2016 AP01 Appointment of Mrs Alison Ingrid Sparks as a director on 11 May 2016
09 Aug 2016 TM01 Termination of appointment of Manuel Villena as a director on 11 May 2016
21 Oct 2015 AA Full accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3,951,000
25 Aug 2015 CH01 Director's details changed for Mr Manuel Villena on 31 July 2015
14 Aug 2015 CH01 Director's details changed for Mr Manuel Villena on 10 March 2013
27 Nov 2014 TM01 Termination of appointment of Timothy Fanning as a director on 31 August 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 3,951,000
27 Jun 2014 MR04 Satisfaction of charge 3 in full
27 Jun 2014 MR04 Satisfaction of charge 1 in full
27 Sep 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 3,951,000
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 3,951,000
09 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2012
29 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2011
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 December 2007
  • GBP 1,951,000
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 1,951,000
29 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/11/2012
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3