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RATHMORE FINANCIAL LIMITED

Company number 07769982

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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 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
29 May 2019 AA Micro company accounts made up to 31 December 2018
18 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
18 Sep 2018 CH01 Director's details changed for Mr Paul Curtis Scobie on 31 October 2017
08 Aug 2018 AA Micro company accounts made up to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
21 Sep 2017 PSC07 Cessation of Floyd Sofiri Fombo as a person with significant control on 6 April 2017
15 Sep 2017 CH03 Secretary's details changed for Mr Floyd Sofiri Fombo on 13 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Floyd Sofiri Fombo on 6 April 2017
14 Sep 2017 CH01 Director's details changed for Mr Floyd Sofiri Fombo on 14 September 2017
13 Sep 2017 CH01 Director's details changed for Mr William Timothy Kenneth Molony on 6 April 2017
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 160
13 Jan 2017 TM02 Termination of appointment of Gordon Frank Tate as a secretary on 12 January 2017
13 Jan 2017 AP03 Appointment of Mr Floyd Sofiri Fombo as a secretary on 12 January 2017
05 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Sep 2016 TM01 Termination of appointment of Gordon Frank Tate as a director on 8 September 2016
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
13 Jul 2015 AD01 Registered office address changed from Try Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ United Kingdom to Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 13 July 2015
13 Jul 2015 AD01 Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 13 July 2015
13 Jul 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
27 Mar 2015 CH01 Director's details changed for Mr Paul Curtis Scobie on 27 March 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014