RABI FINANCIAL MANAGEMENT CONSULTING LTD.
FELTHAM RABI MONEY EXCHANGE LIMITED

Hellopages » Greater London » Hounslow » TW14 9SR

Company number 08898202
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 135 NORTHUMBERLAND CRESCENT, FELTHAM, TW14 9SR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 50,000 . The most likely internet sites of RABI FINANCIAL MANAGEMENT CONSULTING LTD. are www.rabifinancialmanagementconsulting.co.uk, and www.rabi-financial-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Fulwell Rail Station is 3.8 miles; to Brentford Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 7.7 miles; to Chessington North Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rabi Financial Management Consulting Ltd is a Private Limited Company. The company registration number is 08898202. Rabi Financial Management Consulting Ltd has been working since 17 February 2014. The present status of the company is Active. The registered address of Rabi Financial Management Consulting Ltd is 135 Northumberland Crescent Feltham Tw14 9sr. . SARWAR, Robil is a Secretary of the company. SARWAR, Robil is a Director of the company. Director FAROOQ, Aasim has been resigned. Director SARWAR, Robil has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SARWAR, Robil
Appointed Date: 02 July 2014
Director
SARWAR, Robil
Appointed Date: 02 July 2014
38 years old

Resigned Directors

Director
FAROOQ, Aasim
Resigned: 02 July 2014
Appointed Date: 17 February 2014
46 years old
Director
SARWAR, Robil
Resigned: 06 June 2014
Appointed Date: 17 February 2014
38 years old

Persons With Significant Control

Mr Robil Sarwar
Notified on: 1 February 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RABI FINANCIAL MANAGEMENT CONSULTING LTD. Events

10 Mar 2017
Confirmation statement made on 17 February 2017 with updates
25 Nov 2016
Micro company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50,000
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Nov 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50,000
...
... and 3 more events
01 Aug 2014
Appointment of Mr Robil Sarwar as a director on 2 July 2014
31 Jul 2014
Termination of appointment of Robil Sarwar as a director on 6 June 2014
31 Jul 2014
Termination of appointment of Robil Sarwar as a director on 6 June 2014
24 Jul 2014
Company name changed rabi money exchange LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-05
17 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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