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RIA CAPITAL MARKETS LIMITED

Company number SC226461

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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)
01 Jul 2010 AP01 Appointment of Mr Sergio Amiti as a director
14 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Christopher Richard Phillips on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Ian Matthew Korvin on 3 March 2010
03 Mar 2010 CH01 Director's details changed for John Kearsley Thomson on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Stuart Alastair Dempster on 3 March 2010
13 Aug 2009 288a Director appointed ian matthew korvin
30 Jul 2009 288b Appointment terminated director alan hayes
12 May 2009 288a Director appointed alan john hayes
06 May 2009 288b Appointment terminated director robert miller
08 Apr 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 10/02/09; full list of members
18 Mar 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 10/02/08; full list of members
28 Aug 2007 287 Registered office changed on 28/08/07 from: exchange tower 19 canning street edinburgh EH3 8EG
29 Mar 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 10/02/07; full list of members
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 123 Nc inc already adjusted 16/10/06
06 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 122 £ nc 293537/110779 29/03/06
06 Nov 2006 122 £ sr 107473@1 11/10/05