R&R FINANCIAL SOLUTIONS LIMITED

Company number 05389172

Date	Type	Description	View / Download
21 Jul 2015	TM01	Termination of appointment of Lorraine Theresa O'toole as a director on 10 July 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Stephen Mark Quinn as a director on 23 April 2015	(1 page)
12 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,002	(5 pages)
21 Apr 2015	TM01	Termination of appointment of Richard Elgott as a director on 6 April 2015	(1 page)
11 Mar 2015	AP01	Appointment of Mr Christopher David Williams as a director on 11 March 2015	(2 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
14 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,002	(5 pages)
21 Nov 2013	AP01	Appointment of Mr Richard Elgott as a director	(2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
13 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
13 May 2013	AD01	Registered office address changed from Lawson House 22-26 Stockport Road Altrincham Cheshire WA15 8EX United Kingdom on 13 May 2013	(1 page)
27 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 April 2012	(16 pages)
06 Sep 2012	CC04	Statement of company's objects	(2 pages)
06 Sep 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Sep 2012	SH08	Change of share class name or designation	(2 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(24 pages)
24 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 August 2012	(1 page)
22 Aug 2012	AD01	Registered office address changed from , Bizspace Glenfield Park Business, Centre Blakewater Road, Blackburn, Lancashire, BB1 5QH on 22 August 2012	(1 page)
22 Aug 2012	TM01	Termination of appointment of Anne Rimmer as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Stephen Roberts as a director	(1 page)
22 Aug 2012	TM02	Termination of appointment of Anne Rimmer as a secretary	(1 page)
22 Aug 2012	AP01	Appointment of Mr Stephen Mark Quinn as a director	(2 pages)