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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)
20 Dec 2011 AD03 Register(s) moved to registered inspection location
20 Dec 2011 AD02 Register inspection address has been changed
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 CH01 Director's details changed for Miss Samantha Jacqueline Porteous on 6 May 2011
23 May 2011 CH01 Director's details changed for Miss Samantha Jacqueline Porteous on 6 May 2011
12 May 2011 AD01 Registered office address changed from 1St Floor 179-181 West End Lane London NW6 2LH on 12 May 2011
02 Mar 2011 AP03 Appointment of Stephen George Baker as a secretary
02 Mar 2011 TM02 Termination of appointment of Emma Kafton as a secretary
02 Mar 2011 AP01 Appointment of Adam Christian Rhodes as a director
02 Mar 2011 AP01 Appointment of Beth Powell as a director
02 Mar 2011 AP01 Appointment of Alan Stewart Kennedy as a director
02 Mar 2011 AP01 Appointment of Mr Stephen George Baker as a director
02 Mar 2011 AP01 Appointment of Miss Samantha Jacqueline Porteous as a director
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Feb 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
21 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 1,000,133.51
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of a director 30/01/2011
30 Jan 2011 AP01 Appointment of Mr Laurance Louis Racke as a director
31 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
03 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors allot shares 31/10/2010
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 117.65