FINANCIAL JOBS ONLINE LIMITED
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Final Gazette dissolved following liquidation |
03/03/253 March 2025 | Final Gazette dissolved following liquidation |
03/12/243 December 2024 | Return of final meeting in a members' voluntary winding up |
12/02/2412 February 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-02-12 |
12/02/2412 February 2024 | Resolutions |
12/02/2412 February 2024 | Resolutions |
12/02/2412 February 2024 | Declaration of solvency |
12/02/2412 February 2024 | Appointment of a voluntary liquidator |
25/01/2425 January 2024 | Resolutions |
25/01/2425 January 2024 | |
25/01/2425 January 2024 | Statement of capital on 2024-01-25 |
25/01/2425 January 2024 | Resolutions |
25/01/2425 January 2024 | |
25/01/2425 January 2024 | Resolutions |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
22/09/2222 September 2022 | Confirmation statement made on 2022-09-14 with updates |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
24/09/1424 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
10/09/1310 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
25/09/1225 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/09/2010 |
08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
08/09/108 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/09/2010 |
13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
21/06/1021 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
12/01/1012 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
15/10/0915 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
11/09/0911 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/11/0826 November 2008 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS; AMEND |
17/11/0817 November 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/09/0715 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
24/10/0524 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
05/09/055 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/08/0524 August 2005 | DIRECTOR RESIGNED |
24/08/0524 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/08/0524 August 2005 | DIRECTOR RESIGNED |
24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 3 IVORY HOUSE PLANTATION WHARF BATTERSEA LONDON SW11 3TN |
24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
18/08/0518 August 2005 | ARTICLES OF ASSOCIATION |
18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/08/055 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
02/12/042 December 2004 | SECRETARY RESIGNED |
02/12/042 December 2004 | NEW SECRETARY APPOINTED |
02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
19/10/0419 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/02/0420 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/12/0330 December 2003 | SECRETARY RESIGNED |
30/12/0330 December 2003 | DIRECTOR RESIGNED |
30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH |
15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
10/10/0310 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | � IC 1000/860 26/06/03 � SR 140@1=140 |
30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
30/09/0230 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/10/011 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
04/01/014 January 2001 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
27/11/0027 November 2000 | SECRETARY RESIGNED |
27/11/0027 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
14/11/0014 November 2000 | SECRETARY RESIGNED |
10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 27G THROGMORTON STREET LONDON EC2N 2AN |
10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
17/05/0017 May 2000 | DIRECTOR RESIGNED |
02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 1ST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL |
14/02/0014 February 2000 | COMPANY NAME CHANGED RAMESES SECURITIES LIMITED CERTIFICATE ISSUED ON 15/02/00 |
30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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