ROUTHWELL FINANCE LTD

Company number 08622156

Date	Type	Description	View / Download
18 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
02 Jan 2018	PSC02	Notification of Schneider Brothers Scot Ltd as a person with significant control on 1 August 2016	(2 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(4 pages)
13 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12	(3 pages)
07 Dec 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
07 Dec 2016	AP01	Appointment of Miss Sumera Akhtar as a director on 31 July 2016	(2 pages)
06 Dec 2016	AD01	Registered office address changed from 4 17 Bryanston Square London W1H 2DP England to 145-157 Evolution House Ground Floor, Office 11 Cardiff CF24 5DB on 6 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Nicolas Irwin as a director on 31 July 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Philippe Ayme-Jouve as a director on 31 July 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(4 pages)
05 Aug 2016	TM01	Termination of appointment of Sumera Akhtar as a director on 1 July 2016	(1 page)
05 Aug 2016	TM02	Termination of appointment of Sumera Akhtar as a secretary on 1 July 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(6 pages)
10 Jun 2016	AA	Total exemption full accounts made up to 31 July 2015	(11 pages)
15 Jan 2016	CERTNM	Company name changed routhwell finance LTD\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-14	(3 pages)
14 Jan 2016	AD01	Registered office address changed from 149/B Chepstow Road Newport Gwent NP19 8GE to 4 17 Bryanston Square London W1H 2DP on 14 January 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr Philippe Ayme-Jouve as a director on 14 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Nicolas Irwin as a director on 14 January 2016	(2 pages)
04 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(3 pages)
04 Aug 2015	CH01	Director's details changed for Miss Sumera Akhtar on 18 April 2015	(2 pages)
04 Aug 2015	CH03	Secretary's details changed for Miss Sumera Akhtar on 18 April 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from Evolution House Ground Floor, Office 11 East Tyndall Street Cardiff CF24 5DB to 149/B Chepstow Road Newport Gwent NP19 8GE on 22 April 2015	(1 page)

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