RAMSDENS FINANCIAL LIMITED

Company number 03045495

Date	Type	Description	View / Download
16 Oct 2017	TM01	Termination of appointment of Kevin Nigel Brown as a director on 16 October 2017	(1 page)
06 Jul 2017	AA	Full accounts made up to 31 March 2017	(43 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
02 Mar 2017	MR04	Satisfaction of charge 030454950011 in full	(1 page)
25 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(53 pages)
08 Aug 2016	AP01	Appointment of Mr Martin Clyburn as a director on 4 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Kevin Nigel Brown on 4 August 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 996.49	(5 pages)
05 Apr 2016	MR01	Registration of charge 030454950012, created on 31 March 2016	(23 pages)
19 Nov 2015	CH03	Secretary's details changed for Mr Kevin Nigel Brown on 18 November 2015	(1 page)
18 Nov 2015	CH01	Director's details changed for Mr Andrew David Meehan on 18 November 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Peter Edward Kenyon on 18 November 2015	(2 pages)
18 Nov 2015	CH03	Secretary's details changed for Mr Kevin Nigel Brown on 18 November 2015	(1 page)
17 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
22 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2015	(20 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 996.5 Statement of capital on 2015-06-22 GBP 996.5 ANNOTATION Clarification a Second filed AR01 is registered on 22/06/2015	(10 pages)
20 Feb 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 996.49	(4 pages)
24 Sep 2014	AP01	Appointment of Mr Andrew David Meehan as a director on 2 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Susan Rose Smith as a director on 2 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of William Mccall as a director on 2 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Jonathan Mark Smith as a director on 2 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Charles Stewart Smith as a director on 2 September 2014	(1 page)