Ramsdens Financial LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SMITH COLE FINANCIAL LIMITED
SMITH COLE FINANCIAL HOLDINGS LIMITED
Company type Private Limited Company Company Number 03045495 Record last updated Wednesday, February 7, 2024 9:02:05 AM UTC Postal Code TS8 0TJ
Visits Document Type Publication date Download link Registry Feb 1, 2024 Appointment of a man as Director and Finance Director Registry Dec 14, 2023 Resignation of one Secretary (a man) Registry Dec 14, 2023 Appointment of a woman as Secretary Registry May 24, 2018 Appointment of a man as Secretary Registry May 24, 2018 Resignation of one Secretary (a man) Registry Jan 11, 2018 Appointment of a man as Secretary Registry Mar 30, 2017 Appointment of a person as Shareholder (Above 75%) Registry Mar 2, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 2, 2017 Statement of satisfaction of a charge / full / charge no 1 2599161... Financials Nov 25, 2016 Annual accounts Financials Nov 25, 2016 Annual accounts 7957386... Registry Aug 8, 2016 Appointment of a person as Director Registry Aug 8, 2016 Change of particulars for director Registry Aug 8, 2016 Appointment of a person as Director Registry Aug 8, 2016 Change of particulars for director Registry Aug 4, 2016 Appointment of a man as Finance Director and Director Registry Apr 20, 2016 Annual return Registry Apr 20, 2016 Annual return 2597223... Registry Apr 5, 2016 Registration of a charge / charge code Registry Apr 5, 2016 Registration of a charge / charge code 2597157... Registry Nov 19, 2015 Change of particulars for secretary Registry Nov 19, 2015 Change of particulars for secretary 2595960... Registry Nov 18, 2015 Change of particulars for director Registry Nov 18, 2015 Change of particulars for director 2595960... Registry Nov 18, 2015 Change of particulars for secretary Registry Nov 18, 2015 Change of particulars for director Registry Nov 18, 2015 Change of particulars for director 2595960... Registry Nov 18, 2015 Change of particulars for secretary Financials Sep 17, 2015 Annual accounts Financials Sep 17, 2015 Annual accounts 7932865... Registry Jun 22, 2015 Second filing with mud for form ar01 Registry Jun 22, 2015 Second filing with mud for form ar01 7929332... Registry Apr 2, 2015 Annual return Registry Apr 2, 2015 Annual return 2594993... Registry Feb 20, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 20, 2015 Statement of satisfaction of a charge / full / charge no 1 7924490... Registry Jan 20, 2015 Resolution Registry Jan 20, 2015 Resolution 2417518... Financials Dec 12, 2014 Annual accounts Financials Dec 12, 2014 Annual accounts 7915038... Registry Sep 30, 2014 Return of allotment of shares Registry Sep 30, 2014 Return of allotment of shares 7912151... Registry Sep 24, 2014 Appointment of a person as Director Registry Sep 24, 2014 Resignation of one Director Registry Sep 24, 2014 Resignation of one Director 2593580... Registry Sep 24, 2014 Resignation of one Director Registry Sep 24, 2014 Resignation of one Director 2593580... Registry Sep 24, 2014 Appointment of a person as Director Registry Sep 24, 2014 Resignation of one Director Registry Sep 24, 2014 Resignation of one Director 2593580... Registry Sep 24, 2014 Resignation of one Director Registry Sep 24, 2014 Resignation of one Director 2593580... Registry Sep 4, 2014 Registration of a charge / charge code Registry Sep 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 4, 2014 Registration of a charge / charge code Registry Sep 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 2, 2014 Appointment of a man as Non Executive Director and Director Registry Apr 11, 2014 Annual return Registry Apr 11, 2014 Annual return 2592887... Registry Oct 31, 2013 Resignation of one Commercial Director and one Director (a man) Registry Oct 31, 2013 Resignation of one Director Registry Oct 31, 2013 Resignation of one Director 2591590... Financials Aug 9, 2013 Annual accounts Financials Aug 9, 2013 Annual accounts 7888527... Registry Apr 18, 2013 Annual return Registry Apr 18, 2013 Annual return 2590769... Registry Apr 2, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 2, 2013 Statement of satisfaction in full or in part of mortgage or charge 7882997... Registry Mar 28, 2013 Mortgage Registry Mar 28, 2013 Mortgage 1866833... Registry Mar 26, 2013 Mortgage Registry Mar 26, 2013 Mortgage 7882954... Registry Jan 21, 2013 Appointment of a person as Director Registry Jan 21, 2013 Appointment of a person as Director 2590404... Registry Jan 1, 2013 Appointment of a man as Director and Non Executive Director Registry Dec 24, 2012 Change of accounting reference date Registry Dec 24, 2012 Change of accounting reference date 2589671... Registry Dec 18, 2012 Return of allotment of shares Registry Dec 18, 2012 Return of allotment of shares 7872561... Financials Sep 10, 2012 Annual accounts Financials Sep 10, 2012 Annual accounts 7868373... Registry Apr 19, 2012 Annual return Registry Apr 19, 2012 Annual return 2588627... Registry Jan 4, 2012 Resolution Registry Jan 4, 2012 Notice of cancellation of shares Registry Jan 4, 2012 Return of purchase of own shares Registry Jan 4, 2012 Resolution Registry Jan 4, 2012 Notice of cancellation of shares Registry Jan 4, 2012 Return of purchase of own shares Financials Aug 19, 2011 Annual accounts Financials Aug 19, 2011 Annual accounts 8246082... Registry May 25, 2011 Change of registered office address Registry May 25, 2011 Change of registered office address 2642842... Registry Apr 15, 2011 Annual return Registry Apr 15, 2011 Change of particulars for director Registry Apr 15, 2011 Annual return Registry Apr 15, 2011 Change of particulars for director Registry Mar 1, 2011 Appointment of a man as Director and Commercial Director Registry Mar 1, 2011 Appointment of a person as Director Registry Mar 1, 2011 Appointment of a person as Director 2657162...