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RUTHERFORD FINANCE LIMITED

Company number SC143184

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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)
20 Jun 2024 AA Micro company accounts made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
20 Jul 2023 AA Micro company accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
06 Oct 2022 AA Micro company accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
01 Jul 2020 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
15 Jul 2019 AA Micro company accounts made up to 31 March 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 1. the terms of the subordination agreement confirmation deed in favour of hsbc uk bank PLC and the transactions contemplated by the finance document are approved. 2. it is approved that the directors of the company provide for the exectuion on behalf of th ecompany of the finance document in the form of the draft prouduced to the meeting of the directors with such amendments as person authorised to execute the same may approve. 21/03/2019
18 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
18 Oct 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
06 Jul 2017 AA Micro company accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders