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RICHARD MARTIN FINANCIAL SERVICES LIMITED

Company number 05691868

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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 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2022 DS01 Application to strike the company off the register
13 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 5 April 2021
17 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
15 Jun 2020 AA Micro company accounts made up to 5 April 2020
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
07 May 2019 AA Micro company accounts made up to 5 April 2019
12 Nov 2018 CH01 Director's details changed for Richard Ian Martin on 4 November 2018
12 Nov 2018 PSC04 Change of details for Richard Ian Martin as a person with significant control on 4 November 2018
04 Oct 2018 AA Micro company accounts made up to 5 April 2018
21 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
15 May 2017 AA Micro company accounts made up to 5 April 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 101.00
16 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Restrictions on authorised capital deleted 19/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
24 Aug 2016 CH01 Director's details changed for Richard Martin on 30 January 2016
28 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
20 May 2015 AA Total exemption small company accounts made up to 5 April 2015
08 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100