Company number 09433391
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 92 PARK STREET, CAMBERLEY, SURREY, ENGLAND, GU15 3NY
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 May 2016; Previous accounting period extended from 28 February 2016 to 31 May 2016. The most likely internet sites of RATHSTONES FINANCIAL LIMITED are www.rathstonesfinancial.co.uk, and www.rathstones-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bagshot Rail Station is 3.2 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rathstones Financial Limited is a Private Limited Company.
The company registration number is 09433391. Rathstones Financial Limited has been working since 11 February 2015.
The present status of the company is Active. The registered address of Rathstones Financial Limited is 92 Park Street Camberley Surrey England Gu15 3ny. . BAUGH, Laurie is a Secretary of the company. BAUGH, Laurent Claude is a Director of the company. Director MEARS, Lee Andrew has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
Director
MEARS, Lee Andrew
Resigned: 04 July 2015
Appointed Date: 11 February 2015
46 years old
Persons With Significant Control
Mr Laurent Claude Baugh
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RATHSTONES FINANCIAL LIMITED Events
31 Mar 2017
Confirmation statement made on 11 February 2017 with updates
11 Nov 2016
Total exemption full accounts made up to 31 May 2016
11 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 May 2016
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
26 Feb 2016
Director's details changed for Mr Laurent Claude Baugh on 11 February 2016
...
... and 0 more events
26 Feb 2016
Director's details changed for Mr Laurent Claude Baugh on 11 February 2016
13 Jul 2015
Termination of appointment of Lee Andrew Mears as a director on 4 July 2015
13 Jul 2015
Appointment of Mr Laurent Claude Baugh as a director on 4 July 2015
16 Apr 2015
Appointment of Mr Laurie Baugh as a secretary on 16 April 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)