RIA - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-16 delete phone +44 (0)131 222 3205
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-10-06 update robots_txt_status www.ria.co.uk: 0 => 404
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-02 delete address 4 Lombard Street London EC3V 9HD
2020-01-02 insert address 5th Floor, 64 Cannon Street London EC4N 6AE
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-08-03 update robots_txt_status www.ria.co.uk: 404 => 0
2019-05-02 delete address 68 Lombard Street London EC3V 9LJ
2019-05-02 insert address 4 Lombard Street London EC3V 9HD
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-16 delete source_ip 37.59.65.86
2019-02-16 insert source_ip 54.38.19.116
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-07-11 delete address Conference House 152 Morrison Street, The Exchange Edinburgh EH3 8EB
2018-07-11 insert address 91 George Street Edinburgh EH2 3ES
2018-07-11 update primary_contact Conference House 152 Morrison Street, The Exchange, Edinburgh EH3 8EB => 91 George Street Edinburgh EH2 3ES
2018-06-19 update person_usual_residence_country JOHN KEARSLEY THOMSON: UK => UNITED KINGDOM
2018-06-19 update personal_address This information is on record
2018-06-19 update personal_address This information is on record
2018-06-19 update personal_address This information is on record
2018-06-19 update personal_address This information is on record
2018-06-19 update personal_address This information is on record
2018-06-07 delete address CONFERENCE HOUSE 152 MORRISON STREET THE EXCHANGE EDINBURGH SCOTLAND EH3 8EB
2018-06-07 insert address 91 GEORGE STREET EDINBURGH SCOTLAND EH2 3ES
2018-06-07 update registered_address
2018-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2018 FROM CONFERENCE HOUSE 152 MORRISON STREET THE EXCHANGE EDINBURGH EH3 8EB SCOTLAND
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-11-07 update person_nationality STUART ALASTAIR DEMPSTER: UK => BRITISH
2017-11-07 update personal_address This information is on record
2017-11-07 update personal_address This information is on record
2017-11-07 update personal_address This information is on record
2017-11-07 update personal_address This information is on record
2017-11-07 update personal_address This information is on record
2017-09-07 delete address COUNTY HOUSE 20-22 TORPHICHEN STREET EDINBURGH, MIDLOTHIAN EH3 8JB
2017-09-07 insert address CONFERENCE HOUSE 152 MORRISON STREET THE EXCHANGE EDINBURGH SCOTLAND EH3 8EB
2017-09-07 update registered_address
2017-08-11 delete address County House 20-22 Torphichen Street Edinburgh EH3 8JB
2017-08-11 insert address Conference House 152 Morrison Street, The Exchange Edinburgh EH3 8EB
2017-08-11 update primary_contact County House 20-22 Torphichen Street, Edinburgh EH3 8JB => Conference House 152 Morrison Street, The Exchange, Edinburgh EH3 8EB
2017-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM COUNTY HOUSE 20-22 TORPHICHEN STREET EDINBURGH, MIDLOTHIAN EH3 8JB
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-06 delete source_ip 37.59.65.87
2017-01-06 insert source_ip 37.59.65.86
2016-10-23 delete person Nick Stamenkovic
2016-10-23 delete phone +44 (0)131 222 3204
2016-06-26 delete source_ip 148.251.124.122
2016-06-26 insert source_ip 37.59.65.87
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-12 update returns_last_madeup_date 2015-02-10 => 2016-02-10
2016-03-12 update returns_next_due_date 2016-03-09 => 2017-03-10
2016-02-10 update statutory_documents 10/02/16 FULL LIST
2016-01-13 delete address Token House 11-12 Token House Yard London EC2R 7AS
2016-01-13 insert address 68 Lombard Street London EC3V 9LJ
2015-11-01 delete source_ip 93.93.200.150
2015-11-01 insert source_ip 148.251.124.122
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11 delete otherexecutives SERGIO AMITI
2015-03-11 delete person SERGIO AMITI
2015-03-11 update number_of_registered_officers 6 => 5
2015-03-07 update returns_last_madeup_date 2014-02-10 => 2015-02-10
2015-03-07 update returns_next_due_date 2015-03-10 => 2016-03-09
2015-02-23 update statutory_documents 10/02/15 FULL LIST
2015-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO AMITI
2014-12-23 delete address Tower 42 25 Old Broad Street London EC2N 1HN
2014-12-23 insert address Token House 11-12 Token House Yard London EC2R 7AS
2014-10-20 update statutory_documents AUDITOR'S RESIGNATION
2014-06-07 update person_nationality STUART ALASTAIR DEMPSTER: BRITISH => UK
2014-04-21 delete address 1st Floor, 81-83 Grivas Digenis Str CY-1090 Nicosia Cyprus
2014-04-21 delete person Thomas Rahman
2014-04-21 delete phone +357 2203 0572
2014-04-21 delete phone +44 (0)131 222 3203
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-07 update returns_last_madeup_date 2013-02-10 => 2014-02-10
2014-04-07 update returns_next_due_date 2014-03-10 => 2015-03-10
2014-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07 update num_mort_outstanding 1 => 0
2014-03-07 update num_mort_satisfied 0 => 1
2014-03-04 update statutory_documents 10/02/14 FULL LIST
2014-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-14 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-08-29 delete ceo Ian Korvin
2013-08-29 delete chairman Stuart Dempster
2013-08-29 delete otherexecutives Lorna Hay-Smith
2013-08-29 delete vpsales Sergio Amiti
2013-08-29 delete contact_pages_linkeddomain lunaria.co.uk
2013-08-29 delete index_pages_linkeddomain lunaria.co.uk
2013-08-29 delete index_pages_linkeddomain twitter.com
2013-08-29 delete person Ian Korvin
2013-08-29 delete person Lorna Hay-Smith
2013-08-29 delete person Sergio Amiti
2013-08-29 delete person Stuart Dempster
2013-08-29 delete source_ip 91.192.194.74
2013-08-29 insert contact_pages_linkeddomain fsa.gov.uk
2013-08-29 insert contact_pages_linkeddomain luis.it
2013-08-29 insert index_pages_linkeddomain fsa.gov.uk
2013-08-29 insert index_pages_linkeddomain luis.it
2013-08-29 insert phone +44 (0)131 222 3205
2013-08-29 insert source_ip 93.93.200.150
2013-08-29 update founded_year 2009 => 2001
2013-08-29 update robots_txt_status www.ria.co.uk: 200 => 404
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-02-10 => 2013-02-10
2013-06-25 update returns_next_due_date 2013-03-10 => 2014-03-10
2013-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06 update statutory_documents 10/02/13 FULL LIST
2013-01-18 update website_status FlippedRobotsTxt
2013-01-04 insert vpsales Sergio Amiti
2013-01-04 insert address 1st Floor, 81-83 Grivas Digenis Str CY-1090 Nicosia Cyprus
2013-01-04 insert phone +357 2203 0572
2013-01-04 update person_title Sergio Amiti
2012-10-24 insert person Thomas Rahman
2012-10-24 insert phone +44 (0)131 222 3203
2012-10-24 delete address 14 Austin Friars London EC2N 2HE
2012-10-24 insert address Tower 42 25 Old Broad Street London EC2N 1HN
2012-05-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-05-25 update statutory_documents 25/05/12 STATEMENT OF CAPITAL GBP 76398
2012-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS
2012-05-03 update statutory_documents OFF MARKET PURCHASE ENTERED 18/04/2012
2012-05-03 update statutory_documents OFF MARKET PURCHASE ENTERED 18/04/2012
2012-05-03 update statutory_documents OFF MARKET PURCHASE ENTERED 18/04/2012
2012-05-03 update statutory_documents OFF MARKET PURCHASE ENTERED 18/04/2012
2012-05-03 update statutory_documents OFF MARKET PURCHASE ENTERED 19/04/2012
2012-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08 update statutory_documents 10/02/12 FULL LIST
2011-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01 update statutory_documents 10/02/11 FULL LIST
2011-03-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORNA HAY SMITH / 01/03/2011
2010-07-01 update statutory_documents DIRECTOR APPOINTED MR SERGIO AMITI
2010-07-01 update statutory_documents DIRECTOR APPOINTED MRS LORNA TRACEY HAY SMITH
2010-04-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03 update statutory_documents 10/02/10 FULL LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PHILLIPS / 03/03/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW KORVIN / 03/03/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARSLEY THOMSON / 03/03/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ALASTAIR DEMPSTER / 03/03/2010
2009-08-13 update statutory_documents DIRECTOR APPOINTED IAN MATTHEW KORVIN
2009-07-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN HAYES
2009-05-12 update statutory_documents DIRECTOR APPOINTED ALAN JOHN HAYES
2009-05-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MILLER
2009-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09 update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-11 update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EG
2007-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06 update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-06 update statutory_documents NC INC ALREADY ADJUSTED 16/10/06
2006-11-06 update statutory_documents £ NC 293537/110779 29/03/06
2006-11-06 update statutory_documents £ SR 107473@1 11/10/05
2006-11-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-06 update statutory_documents £ NC 110779/121779 16/10
2006-04-05 update statutory_documents £ IC 286537/78741 29/03/06 £ SR 182758@1.137=207795
2006-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06 update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents £ IC 394010/394009 11/10/05 £ SR 107473@0.000001
2005-10-26 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-09-14 update statutory_documents SECTION 394
2005-06-10 update statutory_documents CONSO 26/05/05
2005-06-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-09 update statutory_documents DIRECTOR RESIGNED
2005-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-04 update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-15 update statutory_documents COMPANY NAME CHANGED RALPH INSTITUTIONAL ADVISERS LIM ITED CERTIFICATE ISSUED ON 15/12/04
2004-12-15 update statutory_documents ARTICLES OF ASSOCIATION
2004-12-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-19 update statutory_documents DIRECTOR RESIGNED
2004-09-13 update statutory_documents NC INC ALREADY ADJUSTED 20/08/04
2004-09-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-13 update statutory_documents £ NC 400010/401010 20/08
2004-09-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-13 update statutory_documents JOHN THOMSON APPOINTED 20/08/04
2004-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-26 update statutory_documents DIRECTOR RESIGNED
2004-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/04 FROM: PRESSMENNAN HOUSE STENTON DUNBAR EAST LOTHIAN EH42 1TF
2004-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents NEW SECRETARY APPOINTED
2004-03-01 update statutory_documents SECRETARY RESIGNED
2004-02-17 update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-11-12 update statutory_documents DIRECTOR RESIGNED
2003-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-16 update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents PARTIC OF MORT/CHARGE *****
2003-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-09 update statutory_documents AMENDING 882R 17/12/02
2002-11-08 update statutory_documents COMPANY NAME CHANGED RALPH INVESTMENT ADVISERS LIMITE D CERTIFICATE ISSUED ON 08/11/02
2002-10-29 update statutory_documents CONSO 07/10/02
2002-10-15 update statutory_documents £ NC 100/400010 07/10/02
2002-10-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION