RICHARD JAMES INVESTMENT SOLUTIONS LIMITED
WALTHAM CROSS,

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Company number 09421644
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 17 HANBURY CLOSE,, CHESHUNT,, WALTHAM CROSS,, HERTFORDSHIRE,, UNITED KINGDOM, EN8 9BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Alan Goodwin as a director on 1 June 2017; Registration of charge 094216440007, created on 4 April 2017; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of RICHARD JAMES INVESTMENT SOLUTIONS LIMITED are www.richardjamesinvestmentsolutions.co.uk, and www.richard-james-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Richard James Investment Solutions Limited is a Private Limited Company. The company registration number is 09421644. Richard James Investment Solutions Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Richard James Investment Solutions Limited is 17 Hanbury Close Cheshunt Waltham Cross Hertfordshire United Kingdom En8 9bz. . BRACE, Richard Paul is a Director of the company. COOPER, James Anthony is a Director of the company. GOODWIN, Alan is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director GOODWIN, Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRACE, Richard Paul
Appointed Date: 04 February 2015
38 years old
Director
COOPER, James Anthony
Appointed Date: 04 February 2015
38 years old
Director
GOODWIN, Alan
Appointed Date: 01 June 2017
62 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 04 February 2015
Appointed Date: 04 February 2015
74 years old
Director
GOODWIN, Alan
Resigned: 19 June 2015
Appointed Date: 04 February 2015
62 years old

Persons With Significant Control

Mr James Anthony Cooper
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Brace
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Goodwin
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD JAMES INVESTMENT SOLUTIONS LIMITED Events

01 Jun 2017
Appointment of Mr Alan Goodwin as a director on 1 June 2017
15 Apr 2017
Registration of charge 094216440007, created on 4 April 2017
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Registration of charge 094216440006, created on 3 June 2016
...
... and 10 more events
05 Feb 2015
Statement of capital following an allotment of shares on 4 February 2015
  • GBP 3
05 Feb 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
05 Feb 2015
Appointment of Mr Alan Goodwin as a director on 4 February 2015
04 Feb 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 4 February 2015
04 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-04
  • GBP 1

RICHARD JAMES INVESTMENT SOLUTIONS LIMITED Charges

4 April 2017
Charge code 0942 1644 0007
Delivered: 15 April 2017
Status: Outstanding
Persons entitled: One Savings Bank PLC T/a Kent Reliance
Description: 95 highgrove street reading…
3 June 2016
Charge code 0942 1644 0006
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Freehold - 95 highgrove street, reading RG1 5EJ - title…
19 January 2016
Charge code 0942 1644 0005
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 228…
21 December 2015
Charge code 0942 1644 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: The property known as 8 tichborne close, blackwater, GU17…
23 October 2015
Charge code 0942 1644 0003
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 200 basingstoke road reading t/n BK138656…
5 October 2015
Charge code 0942 1644 0002
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 8 valroy close camberley t/n SY441071…
4 September 2015
Charge code 0942 1644 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 30 bishopdale bracknell title: BK405106 & BK117234…

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