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RIA FINANCIAL SERVICES LIMITED - Part 7th, Floor, North Block, 55 Baker Street, London, United Kingdom
Company Information
- Company registration number
- 04263192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Part 7th
- Floor, North Block
- 55 Baker Street
- London
- W1U 7EU
- United Kingdom Part 7th, Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom UK
Management
- Managing Directors
- MARCELA DEL SOCORRO GOZALEZ SEPULVEDA
- ALISON INGRID SPARKS
- Company secretaries
- MARCELA DEL SOCORRO GONZALEZ SEPULVEDA
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-01
- Age Of Company 2001-08-01 22 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZENITHPRIZE LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-08-01
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RIA FINANCIAL SERVICES LIMITED Company Description
- RIA FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04263192. Its current trading status is "live". It was registered 2001-08-01. It was previously called ZENITHPRIZE LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-08-01.It can be contacted at Part 7Th .
Get RIA FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ria Financial Services Limited - Part 7th, Floor, North Block, 55 Baker Street, London, United Kingdom
- 2001-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RIA FINANCIAL SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04263192#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04263192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04263192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA
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CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES (2017-08-12) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES (2016-08-11) - CS01
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DIRECTOR APPOINTED MRS ALISON INGRID SPARKS (2016-08-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MANUEL VILLENA (2016-08-09) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-21) - AA
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01/08/15 FULL LIST (2015-08-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL VILLENA / 31/07/2015 (2015-08-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL VILLENA / 10/03/2013 (2015-08-14) - CH01
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-06-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-06-27) - MR04
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01/08/14 FULL LIST (2014-08-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FANNING (2014-11-27) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-27) - AA
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01/08/13 FULL LIST (2013-08-29) - AR01
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20/12/12 STATEMENT OF CAPITAL GBP 3951000 (2013-01-22) - SH01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-25) - AA
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ADOPT ARTICLES 23/10/2012 (2012-10-29) - RES01
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23/10/12 STATEMENT OF CAPITAL GBP 1951000 (2012-10-29) - SH01
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01/08/12 FULL LIST (2012-08-28) - AR01
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SECOND FILING WITH MUD 01/08/11 FOR FORM AR01 (2012-10-29) - RP04
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31/12/07 STATEMENT OF CAPITAL GBP 1951000 (2012-10-29) - SH01
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SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 (2012-11-09) - RP04
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL VILLENA / 19/01/2011 (2011-01-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FANNING / 19/01/2011 (2011-01-21) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MARCELA DEL SOCORRO GONZALEZ SEPULVEDA / 01/08/2011 (2011-08-31) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELA DEL SOCORRO GOZALEZ SEPULVEDA / 01/08/2011 (2011-08-31) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-11-23) - MG01
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01/08/11 FULL LIST (2011-08-31) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FANNING / 01/08/2011 (2011-08-31) - CH01
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keyboard_arrow_right 2010
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FIRST GAZETTE (2010-11-30) - GAZ1
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELA DEL SOCORRO GOZALES SEPULVEDA / 01/10/2009 (2010-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL VILLENA / 01/10/2009 (2010-12-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MARCELA GONZALES / 01/10/2009 (2010-12-02) - CH03
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DISS40 (DISS40(SOAD)) (2010-12-04) - DISS40
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FANNING / 01/10/2009 (2010-12-02) - CH01
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01/08/10 FULL LIST (2010-12-02) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-01) - AA
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01/08/09 FULL LIST (2009-10-21) - AR01
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MANUEL VILLENA (2008-05-14) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-11-02) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MARCELA GONZALES / 01/10/2008 (2008-10-08) - 288c
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS (2008-10-02) - 363a
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DIRECTOR APPOINTED TIMOTHY FANNING (2008-05-14) - 288a
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APPOINTMENT TERMINATED SECRETARY MICHAEL UNGER (2008-05-14) - 288b
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APPOINTMENT TERMINATED DIRECTOR JEFFREY NEWMAN (2008-05-08) - 288b
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DIRECTOR RESIGNED (2008-02-18) - 288b
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DIRECTOR APPOINTED MARCELA DEL SOCORRO GOZALES SEPULVEDA (2008-05-14) - 288a
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-23) - 395
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS (2007-09-22) - 363s
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NEW SECRETARY APPOINTED (2007-09-07) - 288a
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DIRECTOR RESIGNED (2007-08-28) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-15) - 395
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NEW DIRECTOR APPOINTED (2007-08-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-23) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-20) - AA
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS (2006-08-18) - 363s
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SECRETARY'S PARTICULARS CHANGED (2006-10-26) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-10-26) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS (2005-08-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-19) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-23) - AA
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS (2004-07-23) - 363s
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NEW SECRETARY APPOINTED (2004-02-10) - 288a
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SECRETARY RESIGNED (2004-02-09) - 288b
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-01-03) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-01-03) - 288b
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS (2003-01-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-06-03) - AA
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS (2003-10-06) - 363s
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AD 31/12/02--------- (2003-02-10) - 88(2)R
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 14/01/02 FROM: (2002-01-14) - 287
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REGISTERED OFFICE CHANGED ON 22/04/02 FROM: (2002-04-22) - 287
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SECRETARY RESIGNED (2002-04-25) - 288b
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NEW SECRETARY APPOINTED (2002-04-25) - 288a
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 (2002-04-19) - 225
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DIRECTOR'S PARTICULARS CHANGED (2002-05-05) - 288c
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-07-26) - 288a
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REGISTERED OFFICE CHANGED ON 08/10/02 FROM: (2002-10-08) - 287
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DIRECTOR RESIGNED (2002-10-25) - 288b
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-11-19) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-19) - 288a
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MEMORANDUM OF ASSOCIATION (2001-10-30) - MEM/ARTS
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SECRETARY RESIGNED (2001-10-29) - 288b
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DIRECTOR RESIGNED (2001-10-29) - 288b
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COMPANY NAME CHANGED (2001-09-28) - CERTNM
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INCORPORATION DOCUMENTS (2001-08-01) - NEWINC
