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RATIO FINANCIAL LIMITED

Company number 06858556

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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)
13 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
14 Apr 2014 CH01 Director's details changed for Mr Andrew Mark Wood on 4 April 2014
03 Mar 2014 CERTNM Company name changed ratio holdings LIMITED\certificate issued on 03/03/14
  • RES15 ‐ Change company name resolution on 2014-02-24
26 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-24
26 Feb 2014 CONNOT Change of name notice
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
18 May 2012 TM02 Termination of appointment of William Wilson as a secretary
04 Jan 2012 CH01 Director's details changed for Mr Andrew Mark Wood on 18 December 2011
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from 3 Morleys Place, High Street Sawston Cambridge CB22 3TG United Kingdom on 21 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Andrew Mark Wood on 25 March 2010
16 Apr 2010 AD01 Registered office address changed from Sandcroft Management Services Ltd 3 Morleys Place High Street Sawston Cambridge CB22 3TG on 16 April 2010
25 Mar 2009 NEWINC Incorporation