Company number 08719597
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 5 CASTLE RISE, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8HX
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Director's details changed for Mr John Robinson on 2 February 2017; Secretary's details changed for Mrs Theresa Christine Robinson on 2 February 2017; Registered office address changed from 35 Morton Close London E1 2QT to 5 Castle Rise Wheathampstead St. Albans AL4 8HX on 2 February 2017. The most likely internet sites of ROBINSON FINANCIAL INVESTIGATIONS LTD are www.robinsonfinancialinvestigations.co.uk, and www.robinson-financial-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Robinson Financial Investigations Ltd is a Private Limited Company.
The company registration number is 08719597. Robinson Financial Investigations Ltd has been working since 07 October 2013.
The present status of the company is Active. The registered address of Robinson Financial Investigations Ltd is 5 Castle Rise Wheathampstead St Albans England Al4 8hx. . ROBINSON, Theresa Christine is a Secretary of the company. ROBINSON, John is a Director of the company. The company operates in "Investigation activities".
Current Directors
Persons With Significant Control
Mr John Robinson
Notified on: 1 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROBINSON FINANCIAL INVESTIGATIONS LTD Events
02 Feb 2017
Director's details changed for Mr John Robinson on 2 February 2017
02 Feb 2017
Secretary's details changed for Mrs Theresa Christine Robinson on 2 February 2017
02 Feb 2017
Registered office address changed from 35 Morton Close London E1 2QT to 5 Castle Rise Wheathampstead St. Albans AL4 8HX on 2 February 2017
04 Nov 2016
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 2 more events
16 Oct 2014
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Previous accounting period shortened from 31 October 2014 to 30 September 2014
07 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
29 Oct 2013
Director's details changed for Mr John Robninson on 7 October 2013
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
-
MODEL ARTICLES ‐
Model articles adopted