REDWOOD FINANCIAL PARTNERS LIMITED

Company number 09760209

Date	Type	Description	View / Download
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(54 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 188,817.75	(4 pages)
22 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(5 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 125,878.5	(3 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 83,958.86	(3 pages)
15 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(5 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 63,002.19	(3 pages)
14 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
14 Sep 2017	AD03	Register(s) moved to registered inspection location The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 3TA	(1 page)
14 Sep 2017	AD02	Register inspection address has been changed from The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 3TA England to The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 3TA	(1 page)
14 Sep 2017	AD02	Register inspection address has been changed to The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 3TA	(1 page)
12 Sep 2017	PSC01	Notification of David Rowland as a person with significant control on 6 April 2016	(2 pages)
12 Sep 2017	PSC03	Notification of Warrington Borough Council as a person with significant control on 5 April 2017	(1 page)
03 Aug 2017	AP03	Appointment of Mrs Eleanor Patricia Kenny as a secretary on 29 June 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Gary Wilkinson as a director on 29 June 2017	(2 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 62,939.25	(3 pages)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03	(3 pages)
27 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(7 pages)
02 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
04 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 15/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 20/11/2015 - 03/12/2015	(6 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)

Previous

• 1
• 2
• 3

Next