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RIBA FINANCIAL SERVICES LIMITED

Company number 04604947

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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 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP03	Appointment of Olufemi Olugbenga Oresanya as a secretary on 28 September 2023	View PDF Appointment of Olufemi Olugbenga Oresanya as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Olufemi Olugbenga Oresanya as a director on 28 September 2023	View PDF Appointment of Olufemi Olugbenga Oresanya as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Simone Johanna De-Gale as a director on 31 August 2023	View PDF Termination of appointment of Simone Johanna De-Gale as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM02	Termination of appointment of Simone Johanna De-Gale as a secretary on 31 August 2023	View PDF Termination of appointment of Simone Johanna De-Gale as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
02 May 2023	TM01	Termination of appointment of Adrian Philip Howard Dobson as a director on 9 January 2023	View PDF Termination of appointment of Adrian Philip Howard Dobson as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Dr Valerie Lemorn Vaughan-Dick as a director on 9 January 2023	View PDF Appointment of Dr Valerie Lemorn Vaughan-Dick as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
01 Aug 2022	TM01	Termination of appointment of Alan Keith Vallance as a director on 31 July 2022	View PDF Termination of appointment of Alan Keith Vallance as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mr Adrian Dobson as a director on 14 July 2022	View PDF Appointment of Mr Adrian Dobson as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CH01	Director's details changed for Simone Johanna De Gale on 14 July 2022	View PDF Director's details changed for Simone Johanna De Gale on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CH03	Secretary's details changed for Simone Johanna De Gale on 14 July 2022	View PDF Secretary's details changed for Simone Johanna De Gale on 14 July 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
27 May 2021	AP01	Appointment of Simone Johanna De Gale as a director on 22 April 2021	View PDF Appointment of Simone Johanna De Gale as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP03	Appointment of Simone Johanna De Gale as a secretary on 22 April 2021	View PDF Appointment of Simone Johanna De Gale as a secretary on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM02	Termination of appointment of Clement Irwin Brohier as a secretary on 22 April 2021	View PDF Termination of appointment of Clement Irwin Brohier as a secretary on 22 April 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	TM01	Termination of appointment of Clement Irwin Brohier as a director on 22 April 2021	View PDF Termination of appointment of Clement Irwin Brohier as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)

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RIBA FINANCIAL SERVICES LIMITED

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