RIA CAPITAL MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
RIA CAPITAL MARKETS LIMITED
COMPANY NUMBER
SC226461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/12/2001
(23years old)
WEBSITE
www.ria.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/11/2002
15/12/2004
RALPH INSTITUTIONAL ADVISERS LIMITED
View all previous names
EDINBURGH
EH2 3ES
Telephone: 01312223222
TPS: No
91 George Street
Edinburgh
EH2 3ES
EH2 3ES
Conference House
152 Morrison Street
The Exchange
Edinburgh, Midlothian
EH3 8EB
Telephone: 2223200
Credit Risk Overview
Want to learn more about RIA CAPITAL MARKETS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIA CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| RIA TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIA CAPITAL MARKETS 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 RIA CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIA CAPITAL MARKETS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2004 - Present (20 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
11/11/2004 - Present (20 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/08/2009 - Present (15 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2010 - Present (14 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2001 - 08/11/2004 (2 years and 10 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIA CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| RIA TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 30/05/2018 | Change in Reg. Office |
| 03/04/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | Change in Reg. Office |
| 12/04/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/02/2015 | Sergio Amiti (915238094) has left the board |
| 24/03/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
