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RAMON FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ramon Financial Services Limited. The company was founded 24 years ago and was given the registration number 04016249. The firm's registered office is in LONDON. You can find them at 69 Leadenhall Street, , London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:RAMON FINANCIAL SERVICES LIMITED
Company Number:04016249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:69 Leadenhall Street, London, England, EC3A 2DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Leadenhall Street, London, England, EC3A 2BG

Director13 May 2011Active
39, Crewes Avenue, Warlingham, United Kingdom, CR6 9NZ

Secretary13 October 2000Active
Knollys House, 11 Byward Street, London, EC3R 5EN

Nominee Secretary16 June 2000Active
Knollys House, 11 Byward Street, London, EC3R 5EN

Nominee Director16 June 2000Active
39, Crewes Avenue, Warlingham, United Kingdom, CR6 9NZ

Director13 October 2000Active
Knollys House, 11 Byward Street, London, EC3R 5EN

Nominee Director16 June 2000Active
28 Hodford Road, London, NW11 8NP

Director13 October 2000Active

People with Significant Control

Ramon International Insurance Brokers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Creechurch Lane, London, England, EC3A 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-05Dissolution

Dissolution application strike off company.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-04-06Address

Change registered office address company with date old address new address.

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2022-03-31Accounts

Accounts with accounts type full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-25Address

Change registered office address company with date old address new address.

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2020-06-25Address

Change registered office address company with date old address new address.

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2020-03-13Accounts

Accounts with accounts type full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type full.

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2018-06-20Accounts

Accounts with accounts type full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-04-06Accounts

Accounts with accounts type full.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type full.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type full.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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