RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED
Company number 00048796 · Monitor this company
324 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Change of details for Raymond James Financial, Inc as a person with significant control on 2022-01-21 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Peter Derek Kilian Moores as a director on 2026-06-30 · 1 page | View document |
| 27 Jun 2026 | Full accounts made up to 2025-09-30 · 37 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-12 with updates · 4 pages | View document |
| 10 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-06 · 3 pages | View document |
| 19 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-12 · 3 pages | View document |
| 19 Jun 2025 | Full accounts made up to 2024-09-30 · 36 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-12 with updates · 4 pages | View document |
| 15 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 · 3 pages | View document |
| 6 May 2025 | Appointment of Mrs Kim Rachelle Jenson as a director on 2025-05-01 · 2 pages | View document |
| 25 Apr 2025 | Termination of appointment of Paul Andrew Abberley as a director on 2025-04-16 · 1 page | View document |
| 8 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-04 · 3 pages | View document |
| 12 Jul 2024 | Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY · 1 page | View document |
| 27 Jun 2024 | Full accounts made up to 2023-09-30 · 35 pages | View document |
| 24 Jun 2024 | Secretary's details changed for Julie Ung on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2024-06-24 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-12 with updates · 4 pages | View document |
| 23 Feb 2024 | Appointment of Mrs Sandy Kinney Pritchard as a director on 2024-02-13 · 2 pages | View document |
| 20 Feb 2024 | Appointment of Mrs Francesca Margaret Hampton as a director on 2024-02-16 · 2 pages | View document |
| 1 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 9 Oct 2023 | Termination of appointment of David Howarth Seymour Howard as a director on 2023-09-30 · 1 page | View document |
| 9 Oct 2023 | Appointment of Mr Hugh John Grootenhuis as a director on 2023-10-01 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Ms Marcia Dominic Campbell as a director on 2023-10-01 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mr Paul Andrew Abberley as a director on 2023-10-01 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mr Paul Dixon Allison as a director on 2023-10-01 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Ms Gala Wan as a director on 2023-10-01 · 2 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-05 · 3 pages | View document |
| 2 Jun 2023 | Full accounts made up to 2022-09-30 · 25 pages | View document |
| 24 May 2023 | Register(s) moved to registered office address 55 Bishopsgate London EC2N 3AS · 1 page | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-12 with updates · 4 pages | View document |
| 12 May 2022 | Notification of Raymond James Financial, Inc as a person with significant control on 2022-01-21 · 2 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with updates · 4 pages | View document |
| 21 Feb 2022 | Resolutions · 4 pages | View document |
| 21 Feb 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 21 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-09 · 3 pages | View document |
| 7 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 7 Feb 2022 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 7 Feb 2022 | Re-registration of Memorandum and Articles · 32 pages | View document |
| 7 Feb 2022 | Resolutions · 1 page | View document |
| 3 Feb 2022 | Appointment of Mr Tashtego Spring Elwyn as a director on 2022-01-21 · 2 pages | View document |
| 2 Feb 2022 | Termination of appointment of Paul Andrew Abberley as a director on 2022-01-21 · 1 page | View document |
| 2 Feb 2022 | Termination of appointment of Benjamin Burdett Money-Coutts as a director on 2022-01-21 · 1 page | View document |
| 2 Feb 2022 | Termination of appointment of Anna Evelyn Troup as a director on 2022-01-21 · 1 page | View document |
| 2 Feb 2022 | Appointment of Mr Peter Derek Kilian Moores as a director on 2022-01-21 · 2 pages | View document |
| 2 Feb 2022 | Termination of appointment of Hugh John Grootenhuis as a director on 2022-01-21 · 1 page | View document |
| 2 Feb 2022 | Termination of appointment of Marcia Dominic Campbell as a director on 2022-01-21 · 1 page | View document |
| 1 Feb 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 25 Jan 2022 | Court order · 19 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 3 pages | View document |
| 16 Dec 2021 | Termination of appointment of Andrew Didham as a director on 2021-12-16 · 1 page | View document |
| 8 Nov 2021 | Miscellaneous · 1 page | View document |
| 27 Oct 2021 | Director's details changed for Mr Paul Andrew Abberley on 2015-10-20 · 2 pages | View document |
| 18 Oct 2021 | Court order · 2 pages | View document |
| 18 Oct 2021 | Statement of capital on 2021-10-18 · 5 pages | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 13 Oct 2021 | Resolutions · 3 pages | View document |
| 29 Sep 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-22 · 3 pages | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Resolutions · 2 pages | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Resolutions | View document |
| 7 Aug 2021 | Group of companies' accounts made up to 2021-03-31 · 172 pages | View document |
| 2 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-02 · 3 pages | View document |
| 28 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 3 pages | View document |
| 28 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-27 · 3 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-02 · 3 pages | View document |
| 18 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-16 · 3 pages | View document |
| 4 Sep 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 13027165.75 | View document |
| 19 Aug 2020 | 18/08/20 STATEMENT OF CAPITAL GBP 13026654.5 | View document |
| 18 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 Aug 2020 | 11/08/20 STATEMENT OF CAPITAL GBP 13026047 | View document |
| 23 Jul 2020 | 22/07/20 STATEMENT OF CAPITAL GBP 13024680 | View document |
| 10 Jul 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 13023150 | View document |
| 1 Jul 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 13021882 | View document |
| 25 Jun 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 13019257 | View document |
| 12 Jun 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 13018983.25 | View document |
| 2 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 13018709.5 | View document |
| 3 Apr 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 12784868.25 | View document |
| 3 Mar 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 12784412.75 | View document |
| 21 Feb 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 12781859 | View document |
| 17 Feb 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 12777104 | View document |
| 11 Feb 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 12772667.75 | View document |
| 10 Feb 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 12767669 | View document |
| 5 Feb 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 12767106.5 | View document |
| 2 Jan 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 12726306.5 | View document |
| 27 Nov 2019 | INTERIM ACCOUNTS MADE UP TO 30/09/19 | View document |
| 26 Nov 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 12725827 | View document |
| 15 Nov 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 12723381 | View document |
| 18 Oct 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 12722870.25 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 27 Sep 2019 | SECOND FILED SH01 - 02/09/19 STATEMENT OF CAPITAL GBP 1272166.55 | View document |
| 4 Sep 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 12722619.5 | View document |
| 2 Sep 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 1272166.55 | View document |
| 30 Aug 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 12721414.75 | View document |
| 30 Jul 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 12717309.5 | View document |
| 29 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 12714429.25 | View document |
| 1 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2017 | View document |
| 17 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Jun 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 12695903 | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY TEPER | View document |
| 15 May 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 12693250.75 | View document |
| 24 Dec 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 12691691.75 | View document |
| 12 Dec 2018 | INTERIM ACCOUNTS MADE UP TO 30/09/18 | View document |
| 31 Oct 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 12690875.25 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 18 Sep 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 12690662.5 | View document |
| 6 Sep 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 12690270.25 | View document |
| 23 Aug 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 12690203.75 | View document |
| 10 Aug 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 12689544.25 | View document |
| 7 Aug 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jul 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 12687648.75 | View document |
| 10 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 12683415.5 | View document |
| 29 Mar 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 12683415.5 | View document |
| 23 Feb 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 12683415 | View document |
| 27 Dec 2017 | INTERIM ACCOUNTS MADE UP TO 30/09/17 | View document |
| 25 Oct 2017 | DIRECTOR APPOINTED MS MARCIA DOMINIC CAMPBELL | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 8 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR HUGH JOHN GROOTENHUIS | View document |
| 4 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUSINELLI | View document |
| 21 Feb 2017 | INTERIM ACCOUNTS MADE UP TO 30/09/16 | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILWALL | View document |
| 23 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ANDREW DIDHAM / 22/11/2016 | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PUSINELLI / 22/11/2016 | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BURDETT MONEY-COUTTS / 22/11/2016 | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET ELISABETH GUERIN / 22/11/2016 | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ABBERLEY / 22/11/2016 | View document |
| 17 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIE UNG / 01/11/2016 | View document |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 25 LUKE STREET LONDON EC2A 4AR | View document |
| 31 Oct 2016 | Registered office address changed from , 25 Luke Street, London, EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 2016-10-31 · 1 page | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 19 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOTT | View document |
| 7 Mar 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 12680803 | View document |
| 10 Nov 2015 | 29/09/15 NO MEMBER LIST | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED DIRECTOR ANDREW DIDHAM | View document |
| 9 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Sep 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 12643303 | View document |
| 25 Aug 2015 | 31/07/2015 | View document |
| 10 Aug 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 12641413 | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MR BENJAMIN BURDETT MONEY-COUTTS | View document |
| 11 Jun 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 1264141.00 | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARK | View document |
| 4 Mar 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 11492413.00 | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON | View document |
| 11 Jan 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 11418604.25 | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY | View document |
| 17 Dec 2014 | 29/09/14 NO MEMBER LIST | View document |
| 5 Dec 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 11417243.25 | View document |
| 6 Nov 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 11416419.75 | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Sep 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 11415845.25 | View document |
| 15 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 11414949 | View document |
| 17 Jul 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 11412439.50 | View document |
| 29 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 11407062 | View document |
| 24 Apr 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 11315597.50 | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR ANTHONY CRAUFURD SCOTT | View document |
| 27 Feb 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 11314380.25 | View document |
| 3 Dec 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 11311756.75 | View document |
| 25 Oct 2013 | 29/09/13 NO MEMBER LIST | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL CLARK / 01/01/2013 | View document |
| 23 Oct 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 11310884 | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TEPER / 01/10/2013 | View document |
| 7 Aug 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 11309715.50 | View document |
| 2 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Jul 2013 | SECTION 519 2006 | View document |
| 3 Jul 2013 | SECTION 519 CA 2006 | View document |
| 13 May 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 11309446.75 | View document |
| 26 Nov 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 11308540.75 | View document |
| 9 Nov 2012 | 29/09/12 NO CHANGES | View document |
| 26 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Sep 2012 | SECRETARY APPOINTED JULIE UNG | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY GARY TEPER | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MS BRIDGET ELISABETH GUERIN | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED DAVID CHARLES PUSINELLI | View document |
| 14 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED MR GARY TEPER | View document |
| 21 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 7 Oct 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 11308540.75 | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HURST | View document |
| 10 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Aug 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 11302007.00 | View document |
| 27 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Jun 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 11268005.25 | View document |
| 5 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 11265628.50 | View document |
| 6 Apr 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 11264685.00 | View document |
| 7 Mar 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 11255729.50 | View document |
| 13 Jan 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 11179306.50 | View document |
| 19 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Aug 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 11154266.71 | View document |
| 9 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 11136877.50 | View document |
| 17 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND IAN LILWALL / 14/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HURST / 14/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL CLARK / 14/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID HOWARTH SEYMOUR HOWARD / 14/04/2010 | View document |
| 21 Jan 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 11111503 | View document |
| 12 Nov 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 23 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 3 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS | View document |
| 11 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Aug 2008 | ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2007 | RETURN MADE UP TO 26/10/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jul 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jun 2006 | RETURN MADE UP TO 29/11/05; BULK LIST AVAILABLE SEPARATELY; AMEND | View document |
| 18 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Aug 2005 | EXPIRY DATE 20/07/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 29/11/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 2004 | RETURN MADE UP TO 29/11/03; CHANGE OF MEMBERS | View document |
| 1 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Aug 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jan 2003 | RETURN MADE UP TO 29/11/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2001 | RETURN MADE UP TO 29/11/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2000 | NC INC ALREADY ADJUSTED 14/12/99 | View document |
| 29 Dec 2000 | £ NC 5250000/20000000 14/ | View document |
| 19 Dec 2000 | RETURN MADE UP TO 29/11/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 7 Dec 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 1999 | RETURN MADE UP TO 29/11/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 29/11/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 29/11/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 29/11/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96 | View document |
| 25 Jul 1996 | CAP 421160.75 16/07/96 | View document |
| 23 Jul 1996 | COMPANY NAME CHANGED OCEANA CONSOLIDATED COMPANY PLC( THE) CERTIFICATE ISSUED ON 24/07/96 | View document |
| 8 Jul 1996 | RE SHARES 17/06/96 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 29/11/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Jul 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/95 | View document |
| 18 Jul 1995 | ALTER MEM AND ARTS 07/07/95 | View document |
| 18 Jul 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 16 Dec 1994 | RETURN MADE UP TO 29/11/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Sep 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Feb 1994 | DIRECTOR RESIGNED | View document |
| 9 Dec 1993 | RETURN MADE UP TO 29/11/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Dec 1992 | RETURN MADE UP TO 29/11/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 1992 | RETURN MADE UP TO 29/11/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1990 | RETURN MADE UP TO 29/11/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Nov 1990 | DIRECTOR RESIGNED | View document |
| 6 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 18 FINSBURY CIRCUS, LONDON EC2M 7BP | View document |
| 16 Nov 1989 | RETURN MADE UP TO 11/10/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Nov 1989 | DIRECTOR RESIGNED | View document |
| 21 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Sep 1989 | DIRECTOR RESIGNED | View document |
| 21 Jun 1989 | WD 14/06/89 AD 31/05/89--------- PREMIUM £ SI [email protected]=326338 | View document |
| 25 May 1989 | LISTING OF PARTICULARS | View document |
| 15 Mar 1989 | LISTING OF PARTICULARS | View document |
| 30 Nov 1988 | RETURN MADE UP TO 31/10/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Nov 1988 | SHARES AGREEMENT OTC | View document |
| 18 Nov 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/88 | View document |
| 10 Nov 1988 | WD 21/10/88 AD 17/10/88--------- £ SI [email protected]=99206 | View document |
| 10 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 10 Nov 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/88 | View document |
| 3 Nov 1988 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Nov 1988 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 29 Sep 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 14 Jan 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS | View document |
| 6 Jan 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 22 Jun 1987 | 02/01/87 FULL LIST | View document |
| 12 Jan 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 24 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |