RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED

11144498
SOVEREIGN PLACE 20 THE POINT MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU

Documents

Documents
Date Category Description Pages
25 Apr 2024 officers Termination of appointment of director (Simon Mark Hellier) 1 Buy now
30 Jan 2024 officers Appointment of director (Mr Alan Hopley) 2 Buy now
30 Jan 2024 officers Termination of appointment of director (Helen Taylor) 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 9 Buy now
11 Sep 2023 officers Change of particulars for director (Mr James Richard Cumming) 2 Buy now
11 Sep 2023 officers Change of particulars for director (Miss Helen Taylor) 2 Buy now
11 Sep 2023 officers Change of particulars for director (Mr Robert Walter Thomas Urry Taylor) 2 Buy now
04 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2023 mortgage Registration of a charge 20 Buy now
10 Feb 2023 mortgage Registration of a charge 80 Buy now
20 Jan 2023 officers Termination of appointment of director (Krystyna Wojnarowicz) 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
05 Apr 2022 officers Appointment of director (Miss Helen Taylor) 2 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 8 Buy now
08 Nov 2021 mortgage Registration of a charge 57 Buy now
04 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Jul 2021 officers Appointment of director (Mr David Edwards) 2 Buy now
07 Jul 2021 officers Appointment of director (Mr James Richard Cumming) 2 Buy now
07 Jul 2021 officers Appointment of director (Mr Robert Walter Thomas Urry Taylor) 2 Buy now
20 Mar 2021 accounts Annual Accounts 9 Buy now
22 Feb 2021 resolution Resolution 3 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Martin John Watson) 1 Buy now
26 Nov 2020 resolution Resolution 3 Buy now
18 Nov 2020 incorporation Memorandum Articles 11 Buy now
18 Nov 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Nov 2020 resolution Resolution 1 Buy now
18 Nov 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2020 officers Termination of appointment of director (Graham John Clarkson) 1 Buy now
05 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2020 capital Return of Allotment of shares 4 Buy now
27 May 2020 capital Return of Allotment of shares 3 Buy now
18 May 2020 resolution Resolution 1 Buy now
18 May 2020 incorporation Memorandum Articles 23 Buy now
05 May 2020 resolution Resolution 3 Buy now
20 Feb 2020 officers Appointment of director (Mr Martin John Watson) 2 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 accounts Annual Accounts 7 Buy now
26 Jun 2019 resolution Resolution 24 Buy now
24 Jun 2019 capital Return of Allotment of shares 4 Buy now
28 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 officers Appointment of director (Mrs Krystyna Wojnarowicz) 2 Buy now
12 Dec 2018 officers Termination of appointment of director (Paul Christopher Sibson) 1 Buy now
12 Dec 2018 officers Termination of appointment of secretary (Paul Christopher Sibson) 1 Buy now
10 May 2018 mortgage Registration of a charge 21 Buy now
12 Apr 2018 capital Return of Allotment of shares 4 Buy now
23 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2018 resolution Resolution 15 Buy now
11 Jan 2018 incorporation Incorporation Company 12 Buy now