REWARD FINANCE GROUP LIMITED
LEEDS REWARD INVESTMENTS LIMITED REWARD CAPITAL LIMITED

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Company number 07385919
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address CENTRAL HOUSE, 47 ST PAULS STREET, LEEDS, UNITED KINGDOM, LS1 2TE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 23 September 2016 with updates; Appointment of Mr Nicholas Stephen Smith as a director on 1 July 2016. The most likely internet sites of REWARD FINANCE GROUP LIMITED are www.rewardfinancegroup.co.uk, and www.reward-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Reward Finance Group Limited is a Private Limited Company. The company registration number is 07385919. Reward Finance Group Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Reward Finance Group Limited is Central House 47 St Pauls Street Leeds United Kingdom Ls1 2te. . SMITH, Daniel James is a Secretary of the company. FLANNERY, Thomas More is a Director of the company. HARROP, David Anthony is a Director of the company. JONES, David Alan is a Director of the company. NORDIER, Karen Louise is a Director of the company. SMITH, Nicholas Stephen is a Director of the company. STAFFORD, Timothy Paul is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. Secretary WOOD, Nicola Claire has been resigned. Director MOORE, Cornus has been resigned. Director WARD, Andrew Michael has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 01 July 2016
Director
FLANNERY, Thomas More
Appointed Date: 28 February 2015
65 years old
Director
HARROP, David Anthony
Appointed Date: 01 November 2011
55 years old
Director
JONES, David Alan
Appointed Date: 28 February 2015
64 years old
Director
NORDIER, Karen Louise
Appointed Date: 06 May 2014
58 years old
Director
SMITH, Nicholas Stephen
Appointed Date: 01 July 2016
50 years old
Director
STAFFORD, Timothy Paul
Appointed Date: 23 April 2015
57 years old
Director
VAUGHAN, Timothy Andrew
Appointed Date: 23 September 2010
59 years old

Resigned Directors

Secretary
WOOD, Nicola Claire
Resigned: 01 July 2016
Appointed Date: 23 September 2010
Director
MOORE, Cornus
Resigned: 12 May 2014
Appointed Date: 04 November 2010
75 years old
Director
WARD, Andrew Michael
Resigned: 31 January 2012
Appointed Date: 04 November 2010
51 years old

Persons With Significant Control

Truly Alternative Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Reward Investments (No 2) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

REWARD FINANCE GROUP LIMITED Events

20 Oct 2016
Group of companies' accounts made up to 29 February 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 Jul 2016
Appointment of Mr Nicholas Stephen Smith as a director on 1 July 2016
08 Jul 2016
Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
08 Jul 2016
Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016
...
... and 36 more events
23 Nov 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2010
Appointment of Andrew Michael Ward as a director
23 Nov 2010
Appointment of Cornus Moore as a director
20 Oct 2010
Current accounting period shortened from 30 September 2011 to 28 February 2011
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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