ROUTHWELL FINANCE LTD
CARDIFF SCHNEIDER CREDIT LIMITED ROUTHWELL FINANCE LTD

Hellopages » Cardiff » Cardiff » CF24 5DB

Company number 08622156
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 145-157 EVOLUTION HOUSE GROUND FLOOR, OFFICE 11, CARDIFF, WALES, CF24 5DB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 ; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ROUTHWELL FINANCE LTD are www.routhwellfinance.co.uk, and www.routhwell-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Routhwell Finance Ltd is a Private Limited Company. The company registration number is 08622156. Routhwell Finance Ltd has been working since 24 July 2013. The present status of the company is Active. The registered address of Routhwell Finance Ltd is 145 157 Evolution House Ground Floor Office 11 Cardiff Wales Cf24 5db. . AKHTAR, Sumera is a Director of the company. Secretary AKHTAR, Sumera has been resigned. Director AKHTAR, Sumera has been resigned. Director AYME-JOUVE, Philippe has been resigned. Director IRWIN, Nicolas has been resigned. The company operates in "Activities of insurance agents and brokers".


routhwell finance Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AKHTAR, Sumera
Appointed Date: 31 July 2016
39 years old

Resigned Directors

Secretary
AKHTAR, Sumera
Resigned: 01 July 2016
Appointed Date: 24 July 2013
Director
AKHTAR, Sumera
Resigned: 01 July 2016
Appointed Date: 24 July 2013
39 years old
Director
AYME-JOUVE, Philippe
Resigned: 31 July 2016
Appointed Date: 14 January 2016
67 years old
Director
IRWIN, Nicolas
Resigned: 31 July 2016
Appointed Date: 14 January 2016
73 years old

Persons With Significant Control

Schneider Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUTHWELL FINANCE LTD Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
07 Dec 2016
Confirmation statement made on 31 July 2016 with updates
07 Dec 2016
Appointment of Miss Sumera Akhtar as a director on 31 July 2016
06 Dec 2016
Registered office address changed from 4 17 Bryanston Square London W1H 2DP England to 145-157 Evolution House Ground Floor, Office 11 Cardiff CF24 5DB on 6 December 2016
...
... and 14 more events
22 Apr 2015
Registered office address changed from Evolution House Ground Floor, Office 11 East Tyndall Street Cardiff CF24 5DB to 149/B Chepstow Road Newport Gwent NP19 8GE on 22 April 2015
23 Mar 2015
Accounts for a dormant company made up to 31 July 2014
16 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 100
16 Aug 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Evolution House Ground Floor, Office 11 East Tyndall Street Cardiff CF24 5DB on 16 August 2014
24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ROUTHLIFF RESIDENTIAL PROPERTIES LIMITED ROUTHMEAD FLATS MANAGEMENT LIMITED ROUTIER LIMITED ROUTINE 2000 (UK) LIMITED ROUTINE COMMUNICATIONS LIMITED ROUTINE COURIER LIMITED ROUTINE DEVELOPMENT LIMITED