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RIA CAPITAL MARKETS LIMITED

Company number SC226461

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 76,398	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 76,398 - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
23 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 76,398	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 76,398 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	TM01	Termination of appointment of Sergio Amiti as a director on 30 January 2015	View PDF Termination of appointment of Sergio Amiti as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
04 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 76,398	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 76,398 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)
14 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
06 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2012	SH06	Cancellation of shares. Statement of capital on 25 May 2012 GBP 76,398	View PDF Cancellation of shares. Statement of capital on 25 May 2012 GBP 76,398 - link opens in a new window - 4 pages (4 pages)
25 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2012	TM01	Termination of appointment of Christopher Phillips as a director	View PDF Termination of appointment of Christopher Phillips as a director - link opens in a new window - 1 page (1 page)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase entered 18/04/2012	View PDF Resolutions RES13 ‐ Off market purchase entered 18/04/2012 - link opens in a new window - 1 page (1 page)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase entered 18/04/2012	View PDF Resolutions RES13 ‐ Off market purchase entered 18/04/2012 - link opens in a new window - 1 page (1 page)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase entered 19/04/2012	View PDF Resolutions RES13 ‐ Off market purchase entered 19/04/2012 - link opens in a new window - 1 page (1 page)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase entered 18/04/2012	View PDF Resolutions RES13 ‐ Off market purchase entered 18/04/2012 - link opens in a new window - 1 page (1 page)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase entered 18/04/2012	View PDF Resolutions RES13 ‐ Off market purchase entered 18/04/2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
08 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
01 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2011	CH03	Secretary's details changed for Lorna Hay Smith on 1 March 2011	View PDF Secretary's details changed for Lorna Hay Smith on 1 March 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2010	AP01	Appointment of Mrs Lorna Tracey Hay Smith as a director	View PDF Appointment of Mrs Lorna Tracey Hay Smith as a director - link opens in a new window - 2 pages (2 pages)

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RIA CAPITAL MARKETS LIMITED

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