RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED

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

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2024 accounts Annual Accounts 34 Buy now
21 Nov 2024 officers Change of particulars for director (Mr David Edwards) 2 Buy now
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