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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)
04 Nov 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29TH October 2012.
31 Aug 2011 CH01 Director's details changed for Mr Timothy Fanning on 1 August 2011
31 Aug 2011 CH01 Director's details changed for Marcela Del Socorro Gozalez Sepulveda on 1 August 2011
31 Aug 2011 CH03 Secretary's details changed for Marcela Del Socorro Gonzalez Sepulveda on 1 August 2011
21 Jan 2011 CH01 Director's details changed for Mr Timothy Fanning on 19 January 2011
21 Jan 2011 CH01 Director's details changed for Mr Manuel Villena on 19 January 2011
30 Dec 2010 AA Full accounts made up to 31 December 2009
04 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Timothy Fanning on 1 October 2009
02 Dec 2010 CH01 Director's details changed for Marcela Del Socorro Gozales Sepulveda on 1 October 2009
02 Dec 2010 CH01 Director's details changed for Manuel Villena on 1 October 2009
02 Dec 2010 CH03 Secretary's details changed for Marcela Gonzales on 1 October 2009
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
08 Oct 2008 288c Secretary's change of particulars / marcela gonzales / 01/10/2008
02 Oct 2008 363a Return made up to 01/08/08; full list of members
14 May 2008 288a Director appointed manuel villena
14 May 2008 288a Director appointed timothy fanning
14 May 2008 288a Director appointed marcela del socorro gozales sepulveda
14 May 2008 288b Appointment terminated secretary michael unger
08 May 2008 288b Appointment terminated director jeffrey newman