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RICHARDSONS FINANCIAL GROUP LIMITED

Company number 04701788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
10 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2023 MA Memorandum and Articles of Association
19 May 2023 TM01 Termination of appointment of Leanne Sharon Hickman as a director on 18 May 2023
19 May 2023 TM01 Termination of appointment of Rachel Clare Porter as a director on 18 May 2023
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
07 Mar 2023 PSC04 Change of details for Mr Bernard Alexander Hawkes as a person with significant control on 13 January 2023
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 4,806
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 4,803
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 4,802
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 4,801
03 Mar 2023 SH10 Particulars of variation of rights attached to shares
01 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 MA Memorandum and Articles of Association
22 Dec 2022 PSC04 Change of details for Mr Bernard Alexander Hawkes as a person with significant control on 28 October 2022
22 Dec 2022 PSC07 Cessation of Andrew Richard King as a person with significant control on 28 October 2022
15 Dec 2022 SH06 Cancellation of shares. Statement of capital on 3 November 2022
  • GBP 4,800
15 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Nov 2022 TM01 Termination of appointment of Andrew Richard King as a director on 4 November 2022
02 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Oct 2022 CH01 Director's details changed for Andrew Richard King on 28 October 2022
28 Oct 2022 PSC04 Change of details for Mr Andrew Richard King as a person with significant control on 28 October 2022
01 Jun 2022 TM01 Termination of appointment of Ria Leadbetter as a director on 31 May 2022