RAYMAN FINANCE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 02130919
Status Active
Incorporation Date 12 May 1987
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RAYMAN FINANCE LIMITED are www.raymanfinance.co.uk, and www.rayman-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Rayman Finance Limited is a Private Limited Company. The company registration number is 02130919. Rayman Finance Limited has been working since 12 May 1987. The present status of the company is Active. The registered address of Rayman Finance Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary TAYLOR WALTON SOLICITORS has been resigned. Secretary THOMSON, Thomas John has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director MORTSTEDT, Bengt Filip has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 06 March 2009
Director
KLOTZ, Erik Henry
Appointed Date: 02 May 2008
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 01 February 2008
57 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 05 October 2001
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Secretary
TAYLOR WALTON SOLICITORS
Resigned: 31 December 1993
Secretary
THOMSON, Thomas John
Resigned: 05 October 2001
Appointed Date: 31 December 1993
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 05 October 2001
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
71 years old
Director
CHAPMAN, Kevin Edward
Resigned: 01 February 2008
Appointed Date: 23 November 2007
63 years old
Director
HIRSCH, Glyn Vincent
Resigned: 05 October 2001
Appointed Date: 28 June 1995
64 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 22 December 1995
Appointed Date: 26 February 1993
81 years old
Director
MORTSTEDT, Bengt Filip
Resigned: 05 October 2001
77 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
63 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 05 October 2001
75 years old
Director
THOMSON, Thomas John
Resigned: 26 February 1993
75 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 01 September 2008
60 years old

Persons With Significant Control

Cls Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAYMAN FINANCE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
09 Jun 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,623,000
06 Dec 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
...
... and 155 more events
09 Jul 1987
Particulars of mortgage/charge
18 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1987
Registered office changed on 18/06/87 from: 112 city road london EC1V 2NE
12 May 1987
Certificate of Incorporation
12 May 1987
Incorporation

RAYMAN FINANCE LIMITED Charges

11 November 2003
Security agreement
Delivered: 22 November 2003
Status: Satisfied on 15 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: 30-93-73 - 35297010 guernsey treasury (each a charged…
16 September 1999
Charge of deposit
Delivered: 27 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £2,000,000 credited to account…
19 October 1994
Charge
Delivered: 26 October 1994
Status: Satisfied on 6 March 1999
Persons entitled: Societe Generale
Description: The benefit of and the rights to receive any monies payable…
8 July 1994
Deed of charge
Delivered: 26 July 1994
Status: Satisfied on 6 March 1999
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: First fixed charge all its interests,rights and benefits…
16 November 1989
Legal mortgage
Delivered: 23 November 1989
Status: Satisfied on 29 July 1994
Persons entitled: Nykeln Finance Company Limited
Description: The property k/a 12/14 timworth st vauxhall london SE11…
8 November 1989
Legal mortgage
Delivered: 14 November 1989
Status: Satisfied on 19 July 1994
Persons entitled: Nykeln Finance Company Limited
Description: I) all and every interest in or over the property k/a 5…
16 November 1988
Legal charge
Delivered: 18 November 1988
Status: Satisfied on 10 May 1990
Persons entitled: Sun Life Assurance Company of Canada.
Description: F/Hold property known as 186/188 city road london EC1…
29 February 1988
Legal charge
Delivered: 5 March 1988
Status: Satisfied on 16 March 1989
Persons entitled: Gamlestaden Limited
Description: F/H property k/a 186/188 city rd, 2-14 (even nos) layton…
26 February 1988
Legal charge
Delivered: 9 March 1988
Status: Satisfied on 16 March 1989
Persons entitled: Sun Life Assurance Company of Canada.
Description: Freehold 186/188 city road, london EC1 together with the…
19 June 1987
Legal charge
Delivered: 9 July 1987
Status: Satisfied on 10 May 1990
Persons entitled: Gamlestaden Limited
Description: F/H - 186 and 188 city rd, london EC1 t/no: 382089 and…

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