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ROUTLEDGE FINANCIAL (WORTHING) LIMITED

Company number 04934221

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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)
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2024 DS01 Application to strike the company off the register
16 Sep 2024 AA Unaudited abridged accounts made up to 31 July 2024
13 Sep 2024 AA01 Previous accounting period extended from 31 May 2024 to 31 July 2024
14 Nov 2023 AA Unaudited abridged accounts made up to 31 May 2023
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
03 Nov 2023 PSC05 Change of details for Routledge Financial Limited as a person with significant control on 21 June 2023
21 Jun 2023 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to First Floor Redington Court 69 Church Road Hove BN3 2BB on 21 June 2023
10 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
23 Mar 2022 CERTNM Company name changed pentagon financial management LIMITED\certificate issued on 23/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-08
21 Mar 2022 TM01 Termination of appointment of Ursula Victoria Routledge as a director on 21 March 2022
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
15 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
22 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
04 Dec 2018 AP01 Appointment of Mr Damon Charles Cooper as a director on 1 December 2018
04 Dec 2018 PSC02 Notification of Routledge Financial Limited as a person with significant control on 23 November 2018
02 Dec 2018 PSC07 Cessation of Nicholas Gilbert Sorensen as a person with significant control on 23 November 2018
02 Dec 2018 PSC07 Cessation of Susan Freakes as a person with significant control on 23 November 2018
02 Dec 2018 PSC07 Cessation of Peter Simon Davis as a person with significant control on 23 November 2018
28 Nov 2018 TM01 Termination of appointment of Nicholas Gilbert Sorensen as a director on 23 November 2018
28 Nov 2018 TM01 Termination of appointment of Susan Freakes as a director on 23 November 2018