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RIMBAL FINANCIAL HOLDINGS LIMITED

Company number 13732126

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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 Nov 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 14.333	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 14.333 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AP01	Appointment of Mr Philip Pecar as a director on 2 October 2024	View PDF Appointment of Mr Philip Pecar as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Alex Francis Burke Cuppage as a director on 2 October 2024	View PDF Termination of appointment of Alex Francis Burke Cuppage as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2024	PSC05	Change of details for Silverstripe Partners Limited as a person with significant control on 8 June 2023	View PDF Change of details for Silverstripe Partners Limited as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	PSC02	Notification of Silverstripe Partners Limited as a person with significant control on 8 June 2023	View PDF Notification of Silverstripe Partners Limited as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Silverstripe Rimbal Llc as a person with significant control on 8 June 2023	View PDF Cessation of Silverstripe Rimbal Llc as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	PSC07	Cessation of Brett Allen Hildebrand as a person with significant control on 22 November 2021	View PDF Cessation of Brett Allen Hildebrand as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC02	Notification of Rimbal Holdings Limited as a person with significant control on 22 November 2021	View PDF Notification of Rimbal Holdings Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC02	Notification of Silverstripe Rimbal Llc as a person with significant control on 22 November 2021	View PDF Notification of Silverstripe Rimbal Llc as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mr Alfred Barrington Meeks as a director on 1 July 2022	View PDF Appointment of Mr Alfred Barrington Meeks as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 11	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 11 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AP01	Appointment of Adrian Thomas Kirk as a director on 14 December 2021	View PDF Appointment of Adrian Thomas Kirk as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mr Angus Ian Robert Macnee as a director on 22 November 2021	View PDF Appointment of Mr Angus Ian Robert Macnee as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	SH02	Sub-division of shares on 22 November 2021	View PDF Sub-division of shares on 22 November 2021 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 22/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 22/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-09 GBP 1	View PDF Incorporation Statement of capital on 2021-11-09 GBP 1 - link opens in a new window - 38 pages (38 pages)

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RIMBAL FINANCIAL HOLDINGS LIMITED

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