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RALLI FINANCIAL SERVICES LIMITED

Company number 13497327

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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)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 82 pages (82 pages)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CH01	Director's details changed for Mr Mark Stuart Holt on 9 August 2024	View PDF Director's details changed for Mr Mark Stuart Holt on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mr Mark Stuart Holt on 9 August 2024	View PDF Director's details changed for Mr Mark Stuart Holt on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 76 pages (76 pages)
01 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
01 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
29 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 76 pages (76 pages)
29 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC02	Notification of Ralli Holdings Ltd as a person with significant control on 5 November 2021	View PDF Notification of Ralli Holdings Ltd as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC05	Change of details for Frenkel Topping Limited as a person with significant control on 5 November 2021	View PDF Change of details for Frenkel Topping Limited as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Stephen Howard Fox as a director on 5 November 2021	View PDF Appointment of Mr Stephen Howard Fox as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Adrian Ernest Anderson as a director on 5 November 2021	View PDF Appointment of Mr Adrian Ernest Anderson as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Martin James Coyne as a director on 5 November 2021	View PDF Appointment of Mr Martin James Coyne as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)

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RALLI FINANCIAL SERVICES LIMITED

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