RENTOKIL INITIAL FINANCE LIMITED

05071979
COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY

Documents

Documents
Date Category Description Pages
04 Sep 2024 officers Change of particulars for director (Ms Bente Salt) 2 Buy now
04 Sep 2024 officers Appointment of director (Ms Bente Salt) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Christopher Brian Terrence Filby) 1 Buy now
04 Sep 2024 officers Appointment of director (Mr Michael Ellis) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Jeffreys Kristen Hampson) 1 Buy now
30 Aug 2024 accounts Annual Accounts 13 Buy now
30 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 251 Buy now
30 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Apr 2024 officers Appointment of secretary (Mr James Robert Anthony Gordon) 2 Buy now
08 Apr 2024 officers Termination of appointment of secretary (Catherine Stead) 1 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
18 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Oct 2023 insolvency Solvency Statement dated 05/10/23 1 Buy now
18 Oct 2023 resolution Resolution 1 Buy now
21 Sep 2023 accounts Annual Accounts 13 Buy now
21 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 226 Buy now
21 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 16 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Jul 2022 officers Change of particulars for director (Rachel Eleanor Canham) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Daragh Patrick Feltrim Fagan) 1 Buy now
07 Apr 2022 officers Appointment of director (Rachel Eleanor Canham) 2 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 13 Buy now
22 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 211 Buy now
22 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2020 officers Change of particulars for director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
18 Dec 2020 officers Change of particulars for secretary (Mrs Catherine Stead) 1 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Jeffreys Kristen Hampson) 2 Buy now
17 Dec 2020 officers Change of particulars for director (Christopher Brian Terrence Filby) 2 Buy now
02 Oct 2020 accounts Annual Accounts 13 Buy now
02 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 187 Buy now
02 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Sep 2020 officers Appointment of director (Mr Jeffreys Kristen Hampson) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Patricia Mary Haughey) 1 Buy now
13 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
16 Oct 2019 accounts Annual Accounts 13 Buy now
09 Oct 2019 officers Appointment of director (Patricia Mary Haughey) 3 Buy now
09 Oct 2019 officers Termination of appointment of director (Jonathan Ellis Hauck) 1 Buy now
15 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 176 Buy now
15 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
15 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2018 capital Return of Allotment of shares 3 Buy now
18 Jul 2018 accounts Annual Accounts 17 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 accounts Annual Accounts 16 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 13 Buy now
09 Aug 2016 officers Termination of appointment of secretary (Daragh Patrick Feltrim Fagan) 1 Buy now
09 Aug 2016 officers Appointment of secretary (Mrs Catherine Stead) 2 Buy now
29 Apr 2016 officers Termination of appointment of secretary (Alexandra Laan) 1 Buy now
29 Apr 2016 officers Appointment of secretary (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
31 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jul 2015 officers Change of particulars for secretary (Alexandra Laan) 1 Buy now
29 Jul 2015 officers Change of particulars for director (Christopher Brian Terrence Filby) 2 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Jonathan Ellis Hauck) 2 Buy now
03 Jul 2015 accounts Annual Accounts 12 Buy now
02 Jul 2015 miscellaneous Miscellaneous 1 Buy now
16 Jun 2015 miscellaneous Miscellaneous 1 Buy now
17 Mar 2015 annual-return Annual Return 6 Buy now
17 Feb 2015 officers Termination of appointment of director (Stuart Michael Ingall Tombs) 1 Buy now
16 Feb 2015 officers Appointment of director (Mr Jonathan Ellis Hauck) 2 Buy now
26 Jan 2015 auditors Auditors Resignation Company 1 Buy now
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 12 Buy now
29 Jul 2014 officers Termination of appointment of director (Paul Griffiths) 1 Buy now
29 Jul 2014 officers Appointment of director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
19 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
19 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2013 insolvency Solvency statement dated 10/12/13 1 Buy now
19 Dec 2013 resolution Resolution 33 Buy now
06 Sep 2013 accounts Annual Accounts 12 Buy now
12 Apr 2013 officers Termination of appointment of director (Gareth Brown) 1 Buy now
13 Mar 2013 annual-return Annual Return 7 Buy now
03 Aug 2012 accounts Annual Accounts 12 Buy now
10 Apr 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Mar 2012 annual-return Annual Return 7 Buy now
13 Sep 2011 officers Change of particulars for director (Gareth Trevor Brown) 2 Buy now
03 Aug 2011 accounts Annual Accounts 12 Buy now
24 Jun 2011 officers Termination of appointment of director (Martin Nicholas) 1 Buy now
07 Jun 2011 officers Appointment of director (Stuart Michael Ingall Tombs) 3 Buy now
14 Mar 2011 annual-return Annual Return 7 Buy now
08 Feb 2011 officers Termination of appointment of secretary (Paul Griffiths) 1 Buy now