RENTOKIL INITIAL FINANCE LIMITED

Company number 05071979

Date	Type	Description	View / Download
09 Oct 2019	AP01	Appointment of Patricia Mary Haughey as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/01/2020.	(3 pages)
09 Oct 2019	TM01	Termination of appointment of Jonathan Ellis Hauck as a director on 30 September 2019	(1 page)
15 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
15 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(5 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 EUR 200,002,260	(3 pages)
18 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
04 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
09 Aug 2016	TM02	Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 8 August 2016	(1 page)
09 Aug 2016	AP03	Appointment of Mrs Catherine Stead as a secretary on 8 August 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Alexandra Laan as a secretary on 29 April 2016	(1 page)
29 Apr 2016	AP03	Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 29 April 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 EUR 2,260	(6 pages)
31 Jul 2015	AD02	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB	(1 page)
29 Jul 2015	CH03	Secretary's details changed for Alexandra Laan on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Christopher Brian Terrence Filby on 29 July 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Mr Jonathan Ellis Hauck on 29 July 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Jul 2015	MISC	Section 519 companies act 2006	(1 page)
16 Jun 2015	MISC	Section 519	(1 page)
17 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-17 EUR 2,260	(6 pages)