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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)
22 Oct 2010 AP01 Appointment of Dr Stephen Ray Hooder as a director
06 Sep 2010 TM01 Termination of appointment of John Devlin as a director
24 Aug 2010 AP03 Appointment of Mr Timothy Philip Edwards as a secretary
24 Aug 2010 TM01 Termination of appointment of Claire James as a director
24 Aug 2010 TM02 Termination of appointment of Claire James as a secretary
17 Jun 2010 AA Accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Nick Willson on 15 December 2009
17 Dec 2009 CH01 Director's details changed for Miss Claire Elizabeth James on 15 December 2009
17 Dec 2009 CH01 Director's details changed for Richard Brindley on 15 December 2009
17 Dec 2009 CH01 Director's details changed for Jane Elsa Duncan on 15 December 2009
17 Dec 2009 CH01 Director's details changed for Mark Anthony Calder Griffiths on 15 December 2009
17 Dec 2009 CH01 Director's details changed for John Devlin on 15 December 2009
17 Dec 2009 CH01 Director's details changed for John Sydney Assael on 15 December 2009
15 Dec 2009 AP01 Appointment of Mr Philip Kenneth Holden as a director
11 Dec 2009 AP01 Appointment of Mr Oliver William Richards as a director
13 Nov 2009 TM01 Termination of appointment of Richard Hastilow as a director
13 Nov 2009 AP01 Appointment of Mr Harry Paul Rich as a director
13 Oct 2009 TM01 Termination of appointment of Simon Allford as a director
18 Sep 2009 288b Appointment terminated director andrew salter
12 Jun 2009 AA Accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed richard peter steer
27 Mar 2009 288a Director appointed mark anthony calder griffiths
20 Mar 2009 288b Appointment terminated director robert smith
23 Dec 2008 363a Return made up to 29/11/08; full list of members