REFLECT FINANCIAL LIMITED

Company number 04373946

Date	Type	Description	View / Download
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
23 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
23 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(212 pages)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
25 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
25 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(208 pages)
16 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Feb 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages)
13 Oct 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 April 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(8 pages)
31 Aug 2016	MR04	Satisfaction of charge 1 in full	(6 pages)
30 Aug 2016	AD01	Registered office address changed from 168 Ashley Road Hale Cheshire WA15 9SF to St James's House 1 Tetbury Road Cirencester England GL7 1FP on 30 August 2016	(1 page)
17 Aug 2016	MA	Memorandum and Articles of Association	(30 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-07	(2 pages)
08 Aug 2016	CONNOT	Change of name notice	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Andrew Gerard Morgan as a director on 29 April 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Carl Hilton as a director on 29 April 2016	(1 page)
05 Aug 2016	TM02	Termination of appointment of Andrew Gerard Morgan as a secretary on 29 April 2016	(1 page)
05 Aug 2016	AP01	Appointment of Nicola Smythe as a director on 29 April 2016	(2 pages)
04 Aug 2016	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 29 April 2016	(2 pages)

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