| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-16 |
delete person Giles Warner |
| 2024-03-16 |
delete phone 0118 953 8710 |
| 2024-03-16 |
delete phone 01234 320 082 |
| 2024-03-16 |
delete phone 01243 374 711 |
| 2024-03-16 |
delete phone 01244 349 999 |
| 2024-03-16 |
delete phone 01252 353 390 |
| 2024-03-16 |
delete phone 01252 743 736 |
| 2024-03-16 |
delete phone 01252 864 017 |
| 2024-03-16 |
delete phone 01256 318 150 |
| 2024-03-16 |
delete phone 01332 363 636 |
| 2024-03-16 |
delete phone 01344 404 710 |
| 2024-03-16 |
delete phone 01494 472828 |
| 2024-03-16 |
delete phone 01628 632 111 |
| 2024-03-16 |
delete phone 01784 227 286 |
| 2024-03-16 |
delete phone 01923 721808 |
| 2024-03-16 |
delete phone 020 8221 4444 |
| 2024-03-16 |
delete phone 0208 709 7700 |
| 2024-03-16 |
delete phone 02392 585 577 |
| 2024-03-16 |
delete phone 029 2076 1999 |
| 2024-03-16 |
delete phone 02920 484 898 |
| 2024-03-16 |
delete phone 0845 345 4125 |
| 2024-03-16 |
update person_title Ecrame Ouramdane: Mortgage Advisor; Advisor => Senior Mortgage Adviser |
| 2024-03-16 |
update person_title Jesse Xavier: Trainee Mortgage Advisor => Mortgage Adviser |
| 2023-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-26 |
delete person Casey Smith |
| 2023-08-23 |
insert person Jesse Xavier |
| 2023-08-23 |
insert phone 01184 673 862 |
| 2023-08-23 |
update person_title Elaine Shanahan: Client Services Adviser => Client Relationship Manager |
| 2023-08-23 |
update person_title Lewis Burch: Mortgage Advisor => Senior Mortgage Advisor |
| 2023-07-20 |
insert person Chloe Fenton |
| 2023-07-20 |
insert person Zarah Farid |
| 2023-07-20 |
insert phone 01895 540 030 |
| 2023-07-20 |
update person_title Chantal Arpino: Staff Member => Mortgage Consultant |
| 2023-05-07 |
delete person Ashley Hughes |
| 2023-05-07 |
delete person Emily Bartlett |
| 2023-05-07 |
delete person Yara Cabral |
| 2023-04-07 |
delete sic_code 66220 - Activities of insurance agents and brokers |
| 2023-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
delete person Jasmine Sidhu |
| 2023-04-05 |
delete person Trevor Simms |
| 2023-03-05 |
delete person Agnieszka (Aga) Augustyniak |
| 2023-03-05 |
delete person Christina Higgins |
| 2023-03-05 |
delete person Jalil Chaudhry |
| 2023-03-05 |
delete person Logan Phillips |
| 2023-03-05 |
delete person Rudina Rrodhe |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2022-12-31 |
delete person Luke Barwick |
| 2022-11-29 |
delete person Claire Dawson |
| 2022-11-29 |
update person_title Sian Thomas: Staff Member => Case Manager |
| 2022-10-28 |
insert otherexecutives Kelly McNally |
| 2022-10-28 |
delete person Leanne Hirons |
| 2022-10-28 |
delete phone 01895 320783 |
| 2022-10-28 |
insert phone 4990798 |
| 2022-10-28 |
update person_title Casey Smith: Mortgage Advisor => Senior Mortgage Consultant |
| 2022-10-28 |
update person_title Christina Gough: Mortgage Consultant => Staff Member |
| 2022-10-28 |
update person_title Kelly McNally: General Manager => Head of Operations |
| 2022-09-26 |
delete person Jay Patel |
| 2022-09-26 |
delete person Mark Reynolds |
| 2022-09-26 |
delete person Rix Babu |
| 2022-09-26 |
delete person Rory Richards |
| 2022-09-26 |
insert person Leanne Hirons |
| 2022-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-24 |
delete person Tiffany Kan |
| 2022-08-24 |
insert person Giles Warner |
| 2022-08-24 |
insert person Jasmine Sidhu |
| 2022-08-24 |
insert person Josh Adams |
| 2022-08-24 |
insert person Logan Phillips |
| 2022-08-24 |
insert person Yara Cabral |
| 2022-08-24 |
update person_description Agnieszka Augustyniak => Agnieszka (Aga) Augustyniak |
| 2022-08-24 |
update person_title Casey Smith: Mortgage Consultant => Mortgage Advisor |
| 2022-08-24 |
update person_title Elaine Shanahan: Customer Relationship Manager => Client Services Adviser |
| 2022-08-24 |
update person_title Emily Bartlett: Client Adviser => Mortgage Advisor |
| 2022-08-24 |
update person_title Jalil Chaudhry: Mortgage and Protection Advisor => Mortgage Advisor |
| 2022-08-24 |
update person_title Josh Halsey: Lettings Hub Sales Manager => Mortgage and Protection Advisor |
| 2022-08-24 |
update person_title Lewis Burch: Mortgage Consultant => Mortgage Advisor |
| 2022-08-24 |
update person_title Luke Barwick: Mortgage Consultant => Mortgage and Protection Advisor |
| 2022-08-24 |
update person_title Mark Reynolds: Mortgage and Protection Advisor => Mortgage Advisor |
| 2022-08-24 |
update person_title Rix Babu: Mortgage Advisor => Mortgage and Protection Advisor |
| 2022-08-24 |
update person_title Rory Richards: Mortgage Consultant => Mortgage Advisor |
| 2022-07-24 |
delete person Jasmine Sidhu |
| 2022-07-24 |
insert person Ecrame Ouramdane |
| 2022-07-24 |
insert person Jasmine Kayani |
| 2022-07-24 |
insert person Rory Richards |
| 2022-07-24 |
insert phone 07552 239881 |
| 2022-07-24 |
update person_title Josh Halsey: Mortgage and Protection Advisor => Lettings Hub Sales Manager |
| 2022-07-24 |
update person_title Trudi Smart: Mortgage Advisor => Mortgage and Protection Advisor |
| 2022-05-23 |
delete person Iryna Konoshenko |
| 2022-05-23 |
delete person Osaid Ayoubi |
| 2022-05-23 |
delete person Ryan Crowley |
| 2022-05-23 |
insert person Jay Patel |
| 2022-04-21 |
delete person Charles Calvert |
| 2022-04-21 |
delete person Steve Jackson |
| 2022-04-21 |
delete phone 07824 353803 |
| 2022-04-21 |
insert person Agnieszka Augustyniak |
| 2022-04-21 |
insert person Antra Gadodia |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031550320003 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON |
| 2020-01-26 |
update statutory_documents SECRETARY APPOINTED MR PAUL LEONARD AITCHISON |
| 2020-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 2020-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE THOMPSON |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031550320004 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-10-19 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL COLES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MAY |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW HUGHES |
| 2018-06-07 |
insert company_previous_name ROMANS MORTGAGE SERVICES LTD |
| 2018-06-07 |
update name ROMANS MORTGAGE SERVICES LTD => LRG FINANCIAL SERVICES LIMITED |
| 2018-05-10 |
update statutory_documents COMPANY NAME CHANGED ROMANS MORTGAGE SERVICES LTD
CERTIFICATE ISSUED ON 10/05/18 |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS LOVERDOS |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-07 |
update account_ref_month 3 => 12 |
| 2017-08-17 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-07-07 |
delete company_previous_name ROMANS FINANCIAL SERVICES LIMITED |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS DERIC OVERDOS / 19/04/2017 |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR PANAGIOTIS DERIC OVERDOS |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
delete company_previous_name SPEED 5355 LIMITED |
| 2016-05-13 |
update account_ref_month 12 => 3 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-05-13 |
update num_mort_charges 2 => 3 |
| 2016-05-13 |
update num_mort_satisfied 1 => 2 |
| 2016-03-29 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031550320003 |
| 2016-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031550320002 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-10 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KAVANAGH / 10/02/2016 |
| 2015-10-21 |
update statutory_documents TERMS OF THE DOCUMENT BE APPROVED 01/10/2015 |
| 2015-08-04 |
update statutory_documents APPROVAL OF TERMS OF THE DOCUMENTS LISTED 24/07/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-02 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLES |
| 2014-02-13 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-11-07 |
update num_mort_charges 1 => 2 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-17 |
update statutory_documents ADOPT ARTICLES 03/10/2013 |
| 2013-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031550320002 |
| 2013-09-06 |
update num_mort_outstanding 1 => 0 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY COLES |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
insert company_previous_name FLOWER INDEPENDENT MORTGAGE ADVISERS LIMITED |
| 2013-06-25 |
update name FLOWER INDEPENDENT MORTGAGE ADVISERS LIMITED => ROMANS MORTGAGE SERVICES LTD |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-27 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents COMPANY NAME CHANGED FLOWER INDEPENDENT MORTGAGE ADVISERS LIMITED
CERTIFICATE ISSUED ON 19/02/13 |
| 2012-05-16 |
update statutory_documents COMPANY NAME CHANGED FLOWER INDEPENDENT FINANCIAL ADVISERS LIMITED
CERTIFICATE ISSUED ON 16/05/12 |
| 2012-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-01 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2011-03-03 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-01-18 |
update statutory_documents SECRETARY APPOINTED MRS RACHAEL COLES |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BRIGHT |
| 2010-02-15 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN MAY / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KAVANAGH / 15/02/2010 |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
4 KING STREET LANE WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5AS |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JOHN MAY |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DALE NORTON |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 1999-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/99 FROM:
62A-64 READING ROAD
YATELEY
HAMPSHIRE GU46 7UH |
| 1998-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/97 FROM:
ROMAN HOUSE
BROADWAY
BRACKNELL
BERKSHIRE RG12 1AR |
| 1997-06-20 |
update statutory_documents COMPANY NAME CHANGED
ROMANS FINANCIAL SERVICES LIMITE
D
CERTIFICATE ISSUED ON 23/06/97 |
| 1997-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 1996-04-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1996-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-25 |
update statutory_documents ADOPT MEM AND ARTS 12/03/96 |
| 1996-03-25 |
update statutory_documents ALTER MEM AND ARTS 12/03/96 |
| 1996-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/96 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1996-03-21 |
update statutory_documents COMPANY NAME CHANGED
SPEED 5355 LIMITED
CERTIFICATE ISSUED ON 22/03/96 |
| 1996-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |