Active
Company Information for RAMSAY BROWN FINANCIAL SERVICES LIMITED
RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA,
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Company Registration Number
02517602
Private Limited Company
Active |
Company Name | |
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RAMSAY BROWN FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA Other companies in N21 | |
Company Number | 02517602 | |
---|---|---|
Company ID Number | 02517602 | |
Date formed | 1990-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 19:49:06 |
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Officer | Role | Date Appointed |
---|---|---|
STUART SINGER |
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STEPHEN CAPS |
||
STUART SINGER |
||
LAURENCE MARK SLAVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM POWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HADLEY WOOD SECURITY LIMITED | Company Secretary | 2004-02-01 | CURRENT | 2002-09-19 | Active | |
DAVISVILLE LSD LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-05-13 | Active | |
RAMSAY BROWN PMS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
DAIRYMAN CLOSE INVESTMENT CO. LIMITED | Company Secretary | 2000-07-01 | CURRENT | 2000-06-05 | Active | |
ETAX-RETURN LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
RAMSAYBROWN LONDON LIMITED | Company Secretary | 1996-11-06 | CURRENT | 1996-11-06 | Active | |
ARCHGATE MANAGEMENT LIMITED | Company Secretary | 1992-02-04 | CURRENT | 1990-01-26 | Active | |
EDISON RBFS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
RAMSAY BROWN CLOUD ACCOUNTING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
GP 24-7 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
21ST CENTURY CARDIOLOGY LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
106 OXFORD GARDENS LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-08 | Active | |
YOUR PROPERTY PARTNER(LONDON)LTD | Director | 2007-09-21 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
BRADLEY PROPERTIES LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
HADLEY WOOD SECURITY LIMITED | Director | 2002-10-09 | CURRENT | 2002-09-19 | Active | |
DAVISVILLE LSD LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-13 | Active | |
RAMSAY BROWN PMS LIMITED | Director | 2000-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
ETAX-RETURN LIMITED | Director | 2000-06-30 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
RAMSAYBROWN LONDON LIMITED | Director | 1996-11-06 | CURRENT | 1996-11-06 | Active | |
ARCHGATE MANAGEMENT LIMITED | Director | 1992-02-04 | CURRENT | 1990-01-26 | Active | |
RAMSAY BROWN CLOUD ACCOUNTING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
GP 24-7 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
BRIGHT OWL PUBLISHING LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-27 | Active | |
RAMSAY BROWN PMS LIMITED | Director | 2000-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
ETAX-RETURN LIMITED | Director | 2000-06-30 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
AUMRIE LIMITED(THE) | Director | 1999-09-08 | CURRENT | 1954-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Laurence Mark Slavin on 2021-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Caps on 2020-07-02 | |
CH01 | Director's details changed for Mr Laurence Mark Slavin on 2020-07-02 | |
CH01 | Director's details changed for Mr Laurence Mark Slavin on 2020-06-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 1664 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CAPS | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1664 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1664 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/15 FROM Ramsay House 18 Vera Avenue London N21 1RA | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1664 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 164 | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Caps on 2009-10-01 | |
SH08 | Change of share class name or designation | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/00 | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
SRES01 | ADOPT MEM AND ARTS 05/07/99 | |
123 | £ NC 100000/100100 05/07/99 | |
ORES04 | NC INC ALREADY ADJUSTED 05/07/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/99 | |
363s | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: RAMSAY HOUSE 825 HIGH ROAD LONDON N12 8UB | |
(W)ELRES | S386 DIS APP AUDS 15/03/99 | |
(W)ELRES | S366A DISP HOLDING AGM 15/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
288 | NEW DIRECTOR APPOINTED | |
SRES13 | DIV SH CAP; CLASS A ORD 02/01/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAMSAY BROWN FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as RAMSAY BROWN FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |