RUTLAND FINANCIAL SERVICES LIMITED
RUTLAND

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Company number 07258515
Status Active
Incorporation Date 19 May 2010
Company Type Private Limited Company
Address 8 MESSENGER CENTRE CROWN LANE, TINWELL, RUTLAND, PE9 3UF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Michael James Speakman as a director on 31 January 2017; Termination of appointment of Jacqueline Manby as a director on 31 January 2017. The most likely internet sites of RUTLAND FINANCIAL SERVICES LIMITED are www.rutlandfinancialservices.co.uk, and www.rutland-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Rutland Financial Services Limited is a Private Limited Company. The company registration number is 07258515. Rutland Financial Services Limited has been working since 19 May 2010. The present status of the company is Active. The registered address of Rutland Financial Services Limited is 8 Messenger Centre Crown Lane Tinwell Rutland Pe9 3uf. . SPEAKMAN, Michael James is a Secretary of the company. SPEAKMAN, Michael James is a Director of the company. SWAINSON, Neil Robert is a Director of the company. Secretary MANBY, Jacqueline has been resigned. Director MANBY, Jacqueline has been resigned. Director ROBERTS, Diane Elaine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SPEAKMAN, Michael James
Appointed Date: 31 January 2017
Director
SPEAKMAN, Michael James
Appointed Date: 31 January 2017
56 years old
Director
SWAINSON, Neil Robert
Appointed Date: 31 January 2017
51 years old

Resigned Directors

Secretary
MANBY, Jacqueline
Resigned: 31 January 2017
Appointed Date: 19 May 2010
Director
MANBY, Jacqueline
Resigned: 31 January 2017
Appointed Date: 19 May 2010
69 years old
Director
ROBERTS, Diane Elaine
Resigned: 31 January 2017
Appointed Date: 19 May 2010
64 years old

Persons With Significant Control

Hfb Financial Planning Ltd
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

RUTLAND FINANCIAL SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Appointment of Mr Michael James Speakman as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Jacqueline Manby as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Jacqueline Manby as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of Diane Elaine Roberts as a director on 31 January 2017
...
... and 11 more events
21 May 2012
Annual return made up to 19 May 2012 with full list of shareholders
26 Sep 2011
Total exemption small company accounts made up to 31 May 2011
27 May 2011
Annual return made up to 19 May 2011 with full list of shareholders
13 Jul 2010
Registered office address changed from 6 Springfield Way Oakham Rutland LE15 6QA on 13 July 2010
19 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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