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RICHARD DAVIES INVESTOR RELATIONS LIMITED

Company number 04557486

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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)
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
25 Apr 2016 AP03 Appointment of Miss Caroline Anne Plant as a secretary on 4 April 2016
25 Apr 2016 TM02 Termination of appointment of Monika Patricia Stone as a secretary on 17 March 2016
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 196
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Jun 2015 TM02 Termination of appointment of Laura Louise Evans as a secretary on 28 May 2015
01 Jun 2015 AP03 Appointment of Mrs Monika Patricia Stone as a secretary on 28 May 2015
14 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 196
18 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 196
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AP03 Appointment of Mrs Laura Louise Evans as a secretary
15 Aug 2013 TM02 Termination of appointment of Miranda Graham as a secretary
23 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AD01 Registered office address changed from Malborough Court 14-18 Holborn London EC1N 2LE United Kingdom on 19 June 2012
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
03 Nov 2011 TM02 Termination of appointment of Anthony Watterston as a secretary
09 Sep 2011 AAMD Amended accounts made up to 31 December 2009
09 Sep 2011 AAMD Amended accounts made up to 31 December 2007
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 AAMD Amended accounts made up to 31 December 2008
16 Mar 2011 AP03 Appointment of Miss Miranda Rosemary Graham as a secretary