RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED
COMPANY NUMBER
03127076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/11/1995
(29 years and 1 months old)
WEBSITE
www.raymondjames.uk.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9LY
Telephone: 02037983000
TPS: No
Broadwalk House
5 Appold Street
London
EC2A 2AG
Telephone: 37985600
Ropemaker Place
25 Ropemaker Street
LONDON
EC2Y 9LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYMOND JAMES INTERNATIONAL HOLDINGS INC | N/A | N/A |
| RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 08/08/2024 | Nazibul Islam (918607028) has left the board |
| 08/08/2024 | New Company Secretary Georgina Trevor (932588218) Appointed |
Credit Risk Overview
Want to learn more about RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2014 - Present (10 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2015 - Present (9 years and 7 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/11/2015 - Present (9years) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYMOND JAMES FINANCIAL INC | N/A | N/A |
| RAYMOND JAMES INTERNATIONAL HOLDINGS INC | N/A | N/A |
| RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RAYMOND JAMES GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 08/08/2024 | Nazibul Islam (918607028) has left the board |
| 08/08/2024 | New Company Secretary Georgina Trevor (932588218) Appointed |
| 30/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 17/02/2020 | Robert Alexander Miller Iii (925561572) has left the board |
| 17/02/2020 | New Board Member James Edward Bunn (926713928) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 19/06/2019 | Change in Reg. Office |
| 24/05/2019 | New Accounts filed |
| 26/02/2019 | New Board Member Robert Alexander Miller Iii (925561572) Appointed |
| 15/02/2019 | Jeffrey Edward Trocin (913516564) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 30/11/2015 | New Board Member John Congleton Jr Carson (920302109) Appointed |
| 11/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
| 29/04/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Board Member Paul Allison (919715621) Appointed |
| 06/09/2014 | Paul Gerald Steinhauser (906895658) has left the board |
| 06/09/2014 | New Board Member Peter Derek Kilian Moores (919059068) Appointed |
| 02/07/2014 | New Accounts filed |
| 21/03/2014 | New Company Secretary Nazibul Islam (918607028) Appointed |
| 20/03/2014 | John Nisbet Critchlow (906983667) has left the board |
| 14/12/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 07/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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