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RIGHTSIDE FINANCIAL SERVICES LIMITED

Company number 05659020

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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)
12 Jan 2022 MR04 Satisfaction of charge 056590200005 in full
12 Jan 2022 MR04 Satisfaction of charge 056590200006 in full
05 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 Oct 2021 TM01 Termination of appointment of Paul Martyn Burgess as a director on 14 October 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
13 Apr 2021 AD04 Register(s) moved to registered office address 4th Floor, Beaufort House New North Road Exeter EX4 4EP
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
15 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 30 April 2020
15 Jan 2020 MR01 Registration of charge 056590200006, created on 7 January 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
20 Dec 2019 PSC01 Notification of John Michael Ramage as a person with significant control on 31 May 2019
20 Dec 2019 PSC01 Notification of Paul Wreford as a person with significant control on 31 May 2019
20 Dec 2019 PSC01 Notification of Paul Martyn Burgess as a person with significant control on 31 May 2019
20 Dec 2019 PSC07 Cessation of Seebeck 62 Limited as a person with significant control on 31 May 2019
25 Jul 2019 AD01 Registered office address changed from Horizon House Guardian Road Exeter Business Park Exeter EX1 3PD England to 4th Floor, Beaufort House New North Road Exeter EX4 4EP on 25 July 2019
31 May 2019 TM01 Termination of appointment of Glenn Harrison as a director on 31 May 2019
31 May 2019 TM01 Termination of appointment of Rupesh Patel as a director on 31 May 2019
31 May 2019 TM01 Termination of appointment of Jason David Drattell as a director on 31 May 2019
31 May 2019 TM01 Termination of appointment of Serkan Dede as a director on 31 May 2019
15 May 2019 TM01 Termination of appointment of John Michael Ramage as a director on 29 March 2019
21 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-14
21 Feb 2019 CONNOT Change of name notice
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018