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RATHSTONES FINANCIAL LIMITED

Company number 09433391

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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)
21 Feb 2019 PSC04 Change of details for Mr Laurent Claude Baugh as a person with significant control on 9 April 2018
21 Feb 2019 PSC02 Notification of Morgan Lloyd Sipp Trustees Limited as a person with significant control on 9 April 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
22 Feb 2018 PSC04 Change of details for Mr Laurent Claude Baugh as a person with significant control on 9 February 2018
31 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
11 Nov 2016 AA Total exemption full accounts made up to 31 May 2016
11 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 May 2016
03 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
26 Feb 2016 CH01 Director's details changed for Mr Laurent Claude Baugh on 11 February 2016
26 Feb 2016 CH01 Director's details changed for Mr Laurent Claude Baugh on 11 February 2016
13 Jul 2015 TM01 Termination of appointment of Lee Andrew Mears as a director on 4 July 2015
13 Jul 2015 AP01 Appointment of Mr Laurent Claude Baugh as a director on 4 July 2015
16 Apr 2015 AP03 Appointment of Mr Laurie Baugh as a secretary on 16 April 2015
11 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)